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Bertease Ltd

Bertease Ltd is an active company incorporated on 6 September 2023 with the registered office located in Market Harborough, Leicestershire. Bertease Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15119127
Private limited company
Age
2 years 1 month
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 6 Sep5 Apr 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Suite 4, 11-15 Coventry Road
Market Harborough
LE16 9BX
United Kingdom
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was Office 14 Knaresborough Technology Park Building B, Manse Lane Knaresborough HG5 8LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Filipino • Lives in Philippines • Born in Dec 1991
Director • Consultant • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Berlone Ltd
Lisa Cuckow is a mutual person.
Active
Bhelakiuz Ltd
Lisa Cuckow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Sep5 Apr 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 May 2024
Lisa Cuckow Resigned
2 Years Ago on 22 Oct 2023
Lisa Cuckow (PSC) Resigned
2 Years Ago on 22 Oct 2023
Ms Innah Roman Appointed
2 Years Ago on 22 Oct 2023
Innah Roman (PSC) Appointed
2 Years Ago on 22 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Incorporated
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Confirmation statement made on 5 September 2024 with updates
Submitted on 11 Oct 2024
Registered office address changed from Office 14 Knaresborough Technology Park Building B, Manse Lane Knaresborough HG5 8LF United Kingdom to Suite 4, 11-15 Coventry Road Market Harborough LE16 9BX on 14 August 2024
Submitted on 14 Aug 2024
Micro company accounts made up to 5 April 2024
Submitted on 4 Jul 2024
Appointment of Ms Innah Roman as a director on 22 October 2023
Submitted on 3 Jul 2024
Cessation of Lisa Cuckow as a person with significant control on 22 October 2023
Submitted on 3 Jul 2024
Notification of Innah Roman as a person with significant control on 22 October 2023
Submitted on 3 Jul 2024
Termination of appointment of Lisa Cuckow as a director on 22 October 2023
Submitted on 3 Jul 2024
Previous accounting period shortened from 30 September 2024 to 5 April 2024
Submitted on 14 May 2024
Registered office address changed from 71 Boxley Road Kent Chatham ME5 9LJ United Kingdom to Office 14 Knaresborough Technology Park Building B, Manse Lane Knaresborough HG5 8LF on 14 September 2023
Submitted on 14 Sep 2023
Incorporation
Submitted on 6 Sep 2023
Repayment History
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