Menna Overview
Here’s a quick overview of BERTHA UK LIMITED 👀 — a London based business that started in 2011.
BERTHA UK LIMITED
- Company statusactive
- Company No07601970
- Age15 years 3 months Incorporated 12 April 2011
- Officers3
Address
930 High Road, London, N12 9RT, United Kingdom
BERTHA UK LIMITED is an active company incorporated on 12 April 2011 and based in London, United Kingdom. The company was registered 15 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)
90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
7 Months Ago on 06 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 06 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 06 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 06 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 06 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 May 2018
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B & C COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 12 Apr 2011 | |
| BACK, Athene | director | Jan 1973 | 24 Mar 2025 |
| TABATZNIK, Anthony Selwyn | director | Aug 1947 | 12 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laura Grace Templeton Horwitz | Mar 1974 | 14 May 2018 |
| Susan Nestadt | Feb 1954 | 06 Apr 2016 |
| Justine Markovitz | Jun 1970 | 06 Apr 2016 |
| Clifford Rubin | Sep 1947 | 06 Apr 2016 |
| Mr Anthony Selwyn Tabatznik | Aug 1947 | 06 Apr 2016 |
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B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B & C COMPANY SECRETARIAL SERVICES LIMITED, TABATZNIK, Anthony Selwyn, TREDOUX, Jacques are mutual persons.
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B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B & C COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BACK, Athene are mutual persons.
BACK, Athene are mutual persons.
BACK, Athene are mutual persons.
BACK, Athene are mutual persons.
BACK, Athene are mutual persons.
BACK, Athene are mutual persons.
TABATZNIK, Anthony Selwyn are mutual persons.
TABATZNIK, Anthony Selwyn are mutual persons.
TABATZNIK, Anthony Selwyn, STOLZENBERG, Lawrence are mutual persons.
TABATZNIK, Anthony Selwyn are mutual persons.
TABATZNIK, Anthony Selwyn are mutual persons.
TABATZNIK, Anthony Selwyn are mutual persons.
TABATZNIK, Anthony Selwyn are mutual persons.
TABATZNIK, Anthony Selwyn are mutual persons.
TABATZNIK, Anthony Selwyn, STOLZENBERG, Lawrence are mutual persons.
TABATZNIK, Anthony Selwyn, STOLZENBERG, Lawrence are mutual persons.
TABATZNIK, Anthony Selwyn, STOLZENBERG, Lawrence are mutual persons.
STOLZENBERG, Lawrence are mutual persons.
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TREDOUX, Jacques are mutual persons.
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Here’s a quick overview of BERTHA UK LIMITED 👀 — a London based business that started in 2011.