Bertling Overseas Holdings Limited

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Bertling Overseas Holdings Limited

02563090•Private Limited With Share Capital

One Six Six College Road 166, Ground Floor, Harrow, HA11BH
Website02089002060

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Incorporated

28/11/1990

Company Age

35 years

Directors

1

Employees

1

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Bertling Overseas Holdings Limited (02563090) is a private limited with share capital incorporated on 28/11/1990 (35 years old) and registered in harrow, HA11BH. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 28/11/1990
HA11BH
1 employees

Financial Overview

Total Assets

£402.2K

Liabilities

£6.2K

Net Assets

£396.0K

Cash

£32.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
colin francis macisaac
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Auditors Resignation Company
Category:Auditors
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Termination Secretary Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Sail Address Company
Category:Address
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:22-01-1999
Legacy
Category:Annual Return
Date:31-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1996
Legacy
Category:Annual Return
Date:04-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:20-12-1995
Legacy
Category:Accounts
Date:21-11-1995
Legacy
Category:Annual Return
Date:15-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1995
Legacy
Category:Capital
Date:28-07-1994
Resolution
Category:Resolution
Date:08-06-1994
Resolution
Category:Resolution
Date:17-05-1994
Resolution
Category:Resolution
Date:17-05-1994
Resolution
Category:Resolution
Date:17-05-1994
Legacy
Category:Capital
Date:17-05-1994
Legacy
Category:Capital
Date:17-05-1994
Legacy
Category:Officers
Date:04-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1993
Legacy
Category:Annual Return
Date:16-12-1993
Legacy
Category:Officers
Date:25-02-1993

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

One Six Six College Road 166, Ground Floor, Harrow, Middlesex Ha1 1Bh, HA11BHRegistered

Contact

02089002060
bertling.com
One Six Six College Road 166, Ground Floor, Harrow, HA11BH