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Bertarelli Partners Limited

Bertarelli Partners Limited is a dormant company incorporated on 11 November 2011 with the registered office located in London, Greater London. Bertarelli Partners Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07844714
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Bertarelli Partners Limited
Contact
Address
1 Berkeley Street
London
W1J 8DJ
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 1 Curzon Street London W1J 5HD
Telephone
02070167000
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Tristan Dennis Noyes
Director • Chartered Tax Advisor • British • Lives in England • Born in Dec 1978
Mr Mark William Bolland
Director • British • Lives in England • Born in Apr 1966
Mr Ernesto Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
B-Flexion Services (UK) Limited
Mr Tristan Dennis Noyes and Mr Mark William Bolland are mutual people.
Active
Ursi Limited
Mr Mark William Bolland is a mutual person.
Active
Northill UK Management Holdings Limited
Mr Mark William Bolland is a mutual person.
Active
Crosstree Real Estate UK Holdings Limited
Mr Mark William Bolland is a mutual person.
Active
B-Flexion Corporate Member (UK) Limited
Mr Mark William Bolland is a mutual person.
Active
Practical Lettings Limited
Mr Tristan Dennis Noyes is a mutual person.
Active
Practical Strategic Management Limited
Mr Tristan Dennis Noyes is a mutual person.
Active
Practical Group Holdings Limited
Mr Tristan Dennis Noyes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
Patrick Andrew Southey Resigned
3 Years Ago on 7 Jun 2022
Mr Mark William Bolland Appointed
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 16 Jul 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 2 Oct 2023
Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 4 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 9 Aug 2022
Termination of appointment of Patrick Andrew Southey as a director on 7 June 2022
Submitted on 7 Jun 2022
Termination of appointment of Gordon Douglas Mcnair as a director on 30 November 2021
Submitted on 6 Dec 2021
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Repayment History
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