Menna Overview
Here’s a quick overview of BERTRAND LIMITED 👀 — a Farnborough, Hampshire based business that started in 1998.
BERTRAND LIMITED
- Company statusactive
- Company No03626054
- Age28 years 2 months Incorporated 4 September 1998
- Officers4
Address
Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP
BERTRAND LIMITED is an active company incorporated on 4 September 1998 and based in Farnborough, Hampshire. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2022
Mortgage Satisfy Charge Full
5 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LENTIN, Margaret Elaine | secretary | 26 Oct 1998 | |
| LENTIN, Geoff | director | Mar 1980 | 01 Apr 2013 |
| LENTIN, Margaret Elaine | director | Jan 1949 | 20 Dec 2013 |
| LENTIN, Ronald Douglas | director | Feb 1951 | 26 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoff Lentin | Mar 1980 | 05 Jun 2017 |
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LENTIN, Margaret Elaine, LENTIN, Ronald Douglas are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BERTRAND LIMITED 👀 — a Farnborough, Hampshire based business that started in 1998.