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Bertram Group Limited

Bertram Group Limited is a liquidation company incorporated on 19 July 2016 with the registered office located in London, City of London. Bertram Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10285769
Private limited company
Age
9 years
Incorporated 19 July 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1503 days
Dated 18 July 2020 (5 years ago)
Next confirmation dated 18 July 2021
Was due on 1 August 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1443 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 7-12 Tavistock Square Lynton House London WC1H 9LT
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1964
Aurelius Equity Opportunities Se & Co Kgaa
PSC
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In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£470.81K
Decreased by £12.72M (-96%)
Turnover
£1.1M
Decreased by £189.28M (-99%)
Employees
Unreported
Decreased by 534 (-100%)
Total Assets
£6.02M
Decreased by £73.79M (-92%)
Total Liabilities
-£7.6M
Decreased by £68.96M (-90%)
Net Assets
-£1.58M
Decreased by £4.84M (-149%)
Debt Ratio (%)
126%
Increased by 30.38% (+32%)
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Insolvency Filed
9 Months Ago on 4 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 12 Nov 2024
Registered Address Changed
4 Years Ago on 28 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Jun 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Aurelius Equity Opportunities Se & Co Kgaa (PSC) Details Changed
4 Years Ago on 9 Nov 2020
Dr Friedrich Trautwein Appointed
4 Years Ago on 9 Nov 2020
Matthias Täubl Resigned
4 Years Ago on 9 Nov 2020
Tristan Howard Nagler Resigned
4 Years Ago on 9 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 3 June 2025
Submitted on 7 Aug 2025
Registered office address changed from 7-12 Tavistock Square Lynton House London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Insolvency filing
Submitted on 4 Dec 2024
Resignation of a liquidator
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 3 June 2024
Submitted on 5 Aug 2024
Liquidators' statement of receipts and payments to 3 June 2023
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 3 June 2022
Submitted on 8 Aug 2022
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 7-12 Tavistock Square Lynton House London WC1H 9LT on 28 June 2021
Submitted on 28 Jun 2021
Appointment of a voluntary liquidator
Submitted on 21 Jun 2021
Repayment History
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