Bertin Exensor Limited

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Bertin Exensor Limited

02327794•Private Limited With Share Capital

Unit 1 Stoken Farm, Steventon, Basingstoke, RG253BD

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Incorporated

13/12/1988

Company Age

37 years

Directors

3

Employees

24

SIC Code

26309

Risk

very low risk

Company Overview

Registration, classification & business activity

Bertin Exensor Limited (02327794) is a private limited with share capital incorporated on 13/12/1988 (37 years old) and registered in basingstoke, RG253BD. The company operates under SIC code 26309 - manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Private Limited With Share Capital
SIC: 26309
Small
Incorporated 13/12/1988
RG253BD
24 employees

Financial Overview

Total Assets

£5.66M

Liabilities

£1.80M

Net Assets

£3.86M

Turnover

£14.30M

Cash

£394.4K

Key Metrics

24

Employees

3

Directors

2

Shareholders

Board of Directors

2
W
william wildin tucker
director
B
bruno vallayer
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Legacy
Category:Mortgage
Date:23-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2010
Change Of Name Notice
Category:Change Of Name
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Mortgage
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Mortgage
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Accounts
Date:06-03-2006
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Mortgage
Date:13-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Mortgage
Date:07-11-2005
Legacy
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-09-2003
Legacy
Category:Mortgage
Date:25-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2001
Resolution
Category:Resolution
Date:19-11-2001
Legacy
Category:Annual Return
Date:01-10-2001

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2027
Filing Date29/04/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 1, Stoken Farm, Steventon, Basingstoke, Hampshire, RG253BD

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Contact

Unit 1 Stoken Farm, Steventon, Basingstoke, RG253BD