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Bertha UK Limited

Bertha UK Limited is an active company incorporated on 12 April 2011 with the registered office located in London, Greater London. Bertha UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07601970
Private limited company
Age
14 years
Incorporated 12 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
930 High Road
London
N12 9RT
United Kingdom
Same address for the past 9 years
Telephone
02076127612
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Aug 1947
Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in England • Born in Jan 1973
Justine Markovitz
PSC • British • Lives in Switzerland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bertha Docfactory Limited
Lawrence Stolzenberg and are mutual people.
Active
Bertha Dochouse Limited
B & C Company Secretarial Services Limited and Anthony Selwyn Tabatznik are mutual people.
Active
Dochouse Limited
B & C Company Secretarial Services Limited and Anthony Selwyn Tabatznik are mutual people.
Active
Resolution Chemicals Limited
Lawrence Stolzenberg is a mutual person.
Active
Dominion Produce Limited
B & C Company Secretarial Services Limited is a mutual person.
Active
European Healthcare Group Plc
Anthony Selwyn Tabatznik is a mutual person.
Active
Integrated Nursing Homes Limited
Anthony Selwyn Tabatznik is a mutual person.
Active
Dogwoof Ltd
Anthony Selwyn Tabatznik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£529.84K
Increased by £165.51K (+45%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£2.04M
Increased by £296.29K (+17%)
Total Liabilities
-£3.92M
Increased by £189.86K (+5%)
Net Assets
-£1.88M
Increased by £106.44K (-5%)
Debt Ratio (%)
193%
Decreased by 21.87% (-10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
B & C Company Secretarial Services Limited Details Changed
4 Months Ago on 11 Apr 2025
Lawrence Stolzenberg Resigned
5 Months Ago on 24 Mar 2025
Ms Athene Back Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Susan Nestadt (PSC) Resigned
3 Years Ago on 26 Nov 2021
Laura Grace Templeton Horwitz (PSC) Appointed
7 Years Ago on 14 May 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 16 Apr 2025
Secretary's details changed for B & C Company Secretarial Services Limited on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Ms Athene Back as a director on 24 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Lawrence Stolzenberg as a director on 24 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Cessation of Susan Nestadt as a person with significant control on 26 November 2021
Submitted on 1 Aug 2023
Notification of Laura Grace Templeton Horwitz as a person with significant control on 14 May 2018
Submitted on 1 Aug 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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