Menna Overview
Here’s a quick overview of BERTARELLI PARTNERS LIMITED 👀 — a London based business that started in 2011.
BERTARELLI PARTNERS LIMITED
- Company statusactive
- Company No07844714
- Age14 years 8 months Incorporated 11 November 2011
- Officers2
Address
1 Berkeley Street, London, W1J 8DJ, England
BERTARELLI PARTNERS LIMITED is an active company incorporated on 11 November 2011 and based in London, England. 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)
99999 Dormant Company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 23 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 19 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 18 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLLAND, Mark William | director | Apr 1966 | 30 Nov 2021 |
| NOYES, Tristan Dennis | director | Dec 1978 | 02 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ernesto Bertarelli | Sep 1965 | 06 Apr 2016 |
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BOLLAND, Mark William, MCNAIR, Gordon Douglas, SOUTHEY, Patrick Andrew, WESTON, William are mutual persons.
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BOLLAND, Mark William, MCNAIR, Gordon Douglas, WESTON, William are mutual persons.
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SOUTHEY, Patrick Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BERTARELLI PARTNERS LIMITED 👀 — a London based business that started in 2011.