Bertram Group Limited
Company Profile
in liquidation
MicroBertram Group Limited
10285769•Private Limited With Share Capital
Menzies Llp 4Th Floor, 95 Gresham Street, London, EC2V7AB
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Incorporated
19/07/2016
Company Age
9 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Bertram Group Limited (10285769) is a private limited with share capital incorporated on 19/07/2016 (9 years old) and registered in london, EC2V7AB. The company operates under SIC code 64209 and is classified as Micro.
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Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/07/2016
EC2V7AB
Financial Overview
Total Assets
£6.02M
Liabilities
£7.60M
Net Assets
£-1.58M
Turnover
£1.10M
Cash
£470.8K
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Liquidation Miscellaneous
Category:Insolvency
Date:04-12-2024
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:12-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Legacy
Category:Miscellaneous
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Resolution
Category:Resolution
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Resolution
Category:Resolution
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2017
Incorporation Company
Category:Incorporation
Date:19-07-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date22/12/2020
Latest Accounts31/12/2019
Trading Addresses
6Th Floor, 33 Glasshouse Street, London, W1B5DG
95 Gresham Street, London, EC2V7ABRegistered
Related Companies
3