| Company Name | Bertles Limited |
|---|---|
| Directors | Charles Peter Norbury and Robert Edward Norbury |
| Company Status | Active |
| Company Number | 11244864 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2018(6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Charles Peter Norbury |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95a High Street Lees Oldham OL4 4LY |
| Director Name | Mr Robert Edward Norbury |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2018(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 95a High Street Lees Oldham OL4 4LY |
Location
| Registered Address | 56 Oldham Road Grasscroft Oldham OL4 4HL |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months from now) |
Charges
| 14 July 2022 | Delivered on: 18 July 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold property known as 56 oldham road grasscroft oldham OL4 4HL and also known at hm land registry farrars arms, 56 oldham road, oldham. Title number: GM616511. Outstanding |
|---|
Filing History
| 2 February 2024 | Confirmation statement made on 19 January 2024 with updates (4 pages) |
|---|---|
| 21 June 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 25 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 28 October 2022 | Registered office address changed from 139 - 143 Union Street Oldham OL1 1TE England to 56 Oldham Road Grasscroft Oldham OL4 4HL on 28 October 2022 (1 page) |
| 8 August 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 18 July 2022 | Registration of charge 112448640001, created on 14 July 2022 (28 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 6 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 31 March 2020 | Registered office address changed from 95a High Street Lees Oldham OL4 4LY United Kingdom to 139 - 143 Union Street Oldham OL1 1TE on 31 March 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 18 March 2019 | Change of details for Mr Peter Norbury as a person with significant control on 18 March 2019 (2 pages) |
| 18 March 2019 | Director's details changed for Mr Peter Norbury on 18 March 2019 (2 pages) |
| 18 March 2019 | Change of details for Mr Rob Norbury as a person with significant control on 18 March 2019 (2 pages) |
| 18 March 2019 | Director's details changed for Mr Rob Norbury on 18 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 8 March 2019 with updates (5 pages) |
| 12 March 2019 | Change of details for Mr Rob Norbury as a person with significant control on 1 September 2018 (2 pages) |
| 26 November 2018 | Current accounting period shortened from 31 March 2019 to 31 January 2019 (1 page) |
| 9 March 2018 | Incorporation Statement of capital on 2018-03-09
|