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Bertram Design And Build Limited

Bertram Design And Build Limited is a dissolved company incorporated on 30 November 2004 with the registered office located in Leicester, Leicestershire. Bertram Design And Build Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 August 2024 (1 year 2 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05300704
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
8 Warren Park Way
Enderby
Leicester
LE19 4SA
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 23 Edmondthorpe Road Wymondham Melton Mowbray Leicestershire LE14 2AD
Telephone
01572787823
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Secretary • British
Mr Benjamin Jon Maynard Wood
PSC • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sallie Wood Limited
Benjamin Jon Maynard Wood is a mutual person.
Active
Bertram Reclamation Limited
Benjamin Jon Maynard Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£8.19K
Increased by £8.19K (%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£471.77K
Increased by £105.77K (+29%)
Total Liabilities
-£471.55K
Increased by £110.08K (+30%)
Net Assets
£225
Decreased by £4.31K (-95%)
Debt Ratio (%)
100%
Increased by 1.19% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 18 Aug 2024
Sarah Jane Wood Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Mr Benjamin Jon Maynard Wood Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Voluntary Liquidator Appointed
3 Years Ago on 7 Dec 2021
Registered Address Changed
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 19 Dec 2019
Micro Accounts Submitted
6 Years Ago on 30 Oct 2019
Confirmation Submitted
6 Years Ago on 11 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 May 2024
Liquidators' statement of receipts and payments to 29 November 2023
Submitted on 5 Feb 2024
Director's details changed for Mr Benjamin Jon Maynard Wood on 13 March 2023
Submitted on 13 Mar 2023
Secretary's details changed for Sarah Jane Wood on 13 March 2023
Submitted on 13 Mar 2023
Liquidators' statement of receipts and payments to 29 November 2022
Submitted on 25 Jan 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Mar 2022
Statement of affairs
Submitted on 7 Dec 2021
Registered office address changed from 23 Edmondthorpe Road Wymondham Melton Mowbray Leicestershire LE14 2AD to 8 Warren Park Way Enderby Leicester LE19 4SA on 7 December 2021
Submitted on 7 Dec 2021
Resolutions
Submitted on 7 Dec 2021
Repayment History
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