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Bertram Xaver Limited

Bertram Xaver Limited is a liquidation company incorporated on 1 March 2018 with the registered office located in Manchester, Greater Manchester. Bertram Xaver Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11231478
Private limited company
Age
7 years
Incorporated 1 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 August 2025
Due by 29 May 2026 (6 months remaining)
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Whitefield
Greater Manchester
M45 7TA
Address changed on 12 Sep 2025 (1 month ago)
Previous address was C/O Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park Walkmill Lane Cannock Staffs WS11 0XE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Ms Katherine Susan Bucknall
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£84.74K
Increased by £14.01K (+20%)
Total Liabilities
-£29.9K
Decreased by £1.42K (-5%)
Net Assets
£54.84K
Increased by £15.43K (+39%)
Debt Ratio (%)
35%
Decreased by 9% (-20%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 12 Sep 2025
Declaration of Solvency
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Declaration of solvency
Submitted on 12 Sep 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Registered office address changed from C/O Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park Walkmill Lane Cannock Staffs WS11 0XE United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Whitefield Greater Manchester M45 7TA on 12 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Registered office address changed from St Thomas House 83 Wolverhampton Road Cannock WS11 1AR England to C/O Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park Walkmill Lane Cannock Staffs WS11 0XE on 22 November 2024
Submitted on 22 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 13 Aug 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 26 May 2023
Repayment History
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