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Allan & Bertram Ltd
Allan & Bertram Ltd is an active company incorporated on 29 April 2022 with the registered office located in London, City of London. Allan & Bertram Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14077380
Private limited company
Age
3 years
Incorporated
29 April 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(4 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Small
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Allan & Bertram Ltd
Contact
Address
C/O Birketts Llp
One London Wall
London
EC2Y 5EA
England
Address changed on
8 May 2024
(1 year 4 months ago)
Previous address was
106 Leadenhall Street London EC3A 4AA England
Companies in EC2Y 5EA
Telephone
Unreported
Email
Unreported
Website
Allanandbertram.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Ivor Shipley
Director • Operations Director • British • Lives in England • Born in Jul 1967
Michael David Rose
Director • Managing Director • British • Lives in England • Born in Feb 1968
Ivor Rose Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Of Colchester Limited
Michael David Rose and Mark Ivor Shipley are mutual people.
Active
Novercal Limited
Michael David Rose and Mark Ivor Shipley are mutual people.
Active
Starline (Sales Ideas) Limited
Michael David Rose is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£177.17K
Decreased by £355.07K (-67%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£556.8K
Decreased by £384.88K (-41%)
Total Liabilities
-£532.57K
Decreased by £392.48K (-42%)
Net Assets
£24.24K
Increased by £7.6K (+46%)
Debt Ratio (%)
96%
Decreased by 2.59% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Small Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Small Accounts Submitted
2 Years Ago on 4 Sep 2023
Andrew Donald Clement Resigned
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Accounting Period Shortened
2 Years 6 Months Ago on 8 Mar 2023
New Charge Registered
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Get Alerts
Get Credit Report
Discover Allan & Bertram Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a small company made up to 29 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to C/O Birketts Llp One London Wall London EC2Y 5EA on 8 May 2024
Submitted on 8 May 2024
Termination of appointment of Andrew Donald Clement as a director on 30 August 2023
Submitted on 10 Sep 2023
Accounts for a small company made up to 28 February 2023
Submitted on 4 Sep 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 25 May 2023
Previous accounting period shortened from 30 April 2023 to 28 February 2023
Submitted on 8 Mar 2023
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Repayment History
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