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Bertrose Limited

Bertrose Limited is an active company incorporated on 12 May 2005 with the registered office located in London, Greater London. Bertrose Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05450694
Private limited company
Age
20 years
Incorporated 12 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Project Manager/Consultancy • British • Born in Jun 1972 • Lives in UK
Secretary • PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
S.K. Financial Services Ltd
Madeleine Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£13.02K
Decreased by £36.11K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.05K
Decreased by £27.36K (-51%)
Total Liabilities
-£25.51K
Decreased by £5.8K (-19%)
Net Assets
£548
Decreased by £21.56K (-98%)
Debt Ratio (%)
98%
Increased by 39.29% (+67%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Jan 2024
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Jan 2023
Confirmation statement made on 3 April 2022 with no updates
Submitted on 4 Apr 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 15 Dec 2021
Confirmation statement made on 3 April 2021 with no updates
Submitted on 6 Apr 2021
Repayment History
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