Bert Frank Limited
Company Profile
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MicroBert Frank Limited
08277080•Private Limited With Share Capital
67 Farringdon Road, Clerkenwell, London, EC1M3JB
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Incorporated
01/11/2012
Company Age
13 years
Directors
2
Employees
7
SIC Code
47599
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bert Frank Limited (08277080) is a private limited with share capital incorporated on 01/11/2012 (13 years old) and registered in london, EC1M3JB. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Art meets engineering. design meets craft. bert frank is an award-winning british lighting brand who manufacture exclusively in the uk.
Private Limited With Share Capital
SIC: 47599
Micro
Incorporated 01/11/2012
EC1M3JB
7 employees
Financial Overview
Total Assets
£256.1K
Liabilities
£635.9K
Net Assets
£-379.8K
Est. Turnover
£486.2K
AI Estimated
Unreported
Cash
£44.0K
Key Metrics
7
Employees
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Memorandum Articles
Category:Incorporation
Date:12-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Resolution
Category:Resolution
Date:07-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Memorandum Articles
Category:Incorporation
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Memorandum Articles
Category:Incorporation
Date:01-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2012
Change Of Name Notice
Category:Change Of Name
Date:29-11-2012
Incorporation Company
Category:Incorporation
Date:01-11-2012
Import / Export
Imports
12 Months10
60 Months46
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date21/07/2025
Latest Accounts30/11/2024
Trading Addresses
67 Farringdon Road, London, EC1M3JBRegistered
Related Companies
7
Contact
02071646482contact@bertfrank.co.ukinfo@bertfrank.co.ukjobs@bertfrank.co.ukmails@bertfrank.co.ukpress@bertfrank.co.uksales@bertfrank.co.uksupport@bertfrank.co.ukbertfrank.co.uk
67 Farringdon Road, Clerkenwell, London, EC1M3JB