Menna Overview
Here’s a quick overview of BERTED LIMITED 👀 — a Solihull, West Midlands based business that started in 2007.
BERTED LIMITED
- Company statusactive
- Company No06076629
- Age19 years 10 months Incorporated 31 January 2007
- Officers2
Address
3 Dorchester Gate, Solihull, West Midlands, B91 1LJ, United Kingdom
BERTED LIMITED is an active company incorporated on 31 January 2007 and based in Solihull, West Midlands, United Kingdom. The company was registered 19 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 20 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 30 Sep 2026
Capital Allotment Shares
9 Months Ago on 13 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 05 Feb 2026
Capital Allotment Shares
9 Months Ago on 04 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACKHOUSE, Mark Edward | director | Jan 1962 | 05 Feb 2007 |
| BACKHOUSE, Paul | director | Sep 1969 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Edward Backhouse | Jan 1962 | 01 Jul 2016 |
| Mr Paul Backhouse | Sep 1969 | 01 Jul 2016 |
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BACKHOUSE, Mark Edward are mutual persons.
BACKHOUSE, Mark Edward are mutual persons.
BACKHOUSE, Mark Edward are mutual persons.
BACKHOUSE, Mark Edward are mutual persons.
BACKHOUSE, Mark Edward are mutual persons.
BACKHOUSE, Mark Edward are mutual persons.
NOBLE, Kenneth Lee Michael are mutual persons.
NOBLE, Kenneth Lee Michael are mutual persons.
NOBLE, Kenneth Lee Michael are mutual persons.
NOBLE, Kenneth Lee Michael are mutual persons.
NOBLE, Kenneth Lee Michael are mutual persons.
NOBLE, Kenneth Lee Michael are mutual persons.
NOBLE, Kenneth Lee Michael are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BERTED LIMITED 👀 — a Solihull, West Midlands based business that started in 2007.