Bertie John Russell Limited

DataGardener
dissolved

Bertie John Russell Limited

01355159•Private Limited With Share Capital

5 Mercia Business Village, Torwood Close, Coventry, CV48HX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/03/1978

Company Age

48 years

Directors

2

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Bertie John Russell Limited (01355159) is a private limited with share capital incorporated on 01/03/1978 (48 years old) and registered in coventry, CV48HX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 01/03/1978
CV48HX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
mark major bowes kirkbride
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2023
Resolution
Category:Resolution
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:02-04-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Legacy
Category:Officers
Date:03-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Officers
Date:07-07-1998
Legacy
Category:Address
Date:20-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-1998
Legacy
Category:Annual Return
Date:22-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:02-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1996
Legacy
Category:Officers
Date:22-02-1996
Legacy
Category:Annual Return
Date:03-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1995
Legacy
Category:Officers
Date:16-06-1995
Legacy
Category:Officers
Date:09-03-1995
Memorandum Articles
Category:Incorporation
Date:20-01-1995
Resolution
Category:Resolution
Date:20-01-1995
Resolution
Category:Resolution
Date:20-01-1995
Resolution
Category:Resolution
Date:20-01-1995
Resolution
Category:Resolution
Date:20-01-1995
Resolution
Category:Resolution
Date:20-01-1995
Legacy
Category:Annual Return
Date:20-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1994
Legacy
Category:Annual Return
Date:11-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1993
Legacy
Category:Annual Return
Date:06-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1992
Legacy
Category:Mortgage
Date:20-08-1992
Legacy
Category:Officers
Date:10-06-1992
Legacy
Category:Annual Return
Date:21-05-1992
Legacy
Category:Annual Return
Date:21-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1991

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2023
Filing Date31/12/2021
Latest Accounts30/11/2021

Trading Addresses

5 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, CV48HXRegistered

Related Companies

3
out and about advertising limited
live
mark kirkbride and company limited
live
artemis 2000 limited
live

Contact

5 Mercia Business Village, Torwood Close, Coventry, CV48HX