Menna Overview
Here’s a quick overview of BERTIE TERRACE MANAGEMENT LIMITED 👀 — a Leamington Spa based business that started in 1989.
BERTIE TERRACE MANAGEMENT LIMITED
- Company statusactive
- Company No02416202
- Age36 years 11 months Incorporated 23 August 1989
- Officers1
Address
Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa, CV32 5BL, England
BERTIE TERRACE MANAGEMENT LIMITED is an active company incorporated on 23 August 1989 and based in Leamington Spa, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 22 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 29 Dec 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KMIEC, Malgorzata Izabela | director | Aug 1981 | 10 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Aneri Sanghavi | Nov 1990 | 12 Oct 2020 |
| Ms Malgorzata Izabela Kmiec | Aug 1981 | 10 Oct 2020 |
| Mr Ian Francis Ross | Feb 1968 | 06 Apr 2016 |
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Here’s a quick overview of BERTIE TERRACE MANAGEMENT LIMITED 👀 — a Leamington Spa based business that started in 1989.