Bertex Investment Limited

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Bertex Investment Limited

07237457Private Limited With Share Capital

22B Edward Road, Bromley, BR13NQ
Incorporated

28/04/2010

Company Age

16 years

Directors

5

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bertex Investment Limited (07237457) is a private limited with share capital incorporated on 28/04/2010 (16 years old) and registered in bromley, BR13NQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/04/2010
BR13NQ
5 employees

Financial Overview

Total Assets

£5.80M

Liabilities

£2.52M

Net Assets

£3.29M

Est. Turnover

£132.3K

AI Estimated
Unreported
Cash

£15.4K

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

5

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Incorporation Company
Category:Incorporation
Date:28-04-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

22B Edward Road, Bromley, Kent, BR13NQRegistered

Related Companies

2

Contact

22B Edward Road, Bromley, BR13NQ