Bertschi U.K. Limited

Company Name	Bertschi U.K. Limited
Company Status	Active
Company Number	02408671
Category	Private Limited Company
Incorporation Date	27 July 1989(34 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Hans-Jorg Bertschi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Bertschi Ag Ch-5724 Durrenasch Foreign

Director Name	Brigitta Berner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	31 December 1998(9 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Wolf Acherweg 413 Durrenasch Ch-5724 Switzerland

Secretary Name	Brigitta Berner
Nationality	Swiss
Status	Current
Appointed	25 June 2001(11 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Wolf Acherweg 413 Durrenasch Ch-5724 Switzerland

Director Name	Nicholas Brown
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 2009(20 years after company formation)
Appointment Duration	14 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	75 High Street Great Broughton Middlesbrough Cleveland TS9 7EF

Director Name	Rolf Bertschi
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	C/O Bertschi Ag Ch-5724 Durrenasch Foreign

Secretary Name	Hans-Jorg Bertschi
Nationality	Swiss
Status	Resigned
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 25 June 2001)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Bertschi Ag Ch-5724 Durrenasch Foreign

Director Name	Markus Troendle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 July 2002(12 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 March 2003)
Role	Business Manager
Correspondence Address	Adelbaendli 12 Aarau Ch 5000

Contact

Website	www.bertschi.com
Email address	[email protected]

Location

Registered Address	Bertschi Bertschi Uk Ltd. Middlesbrough Road East, South Bank Middlesbrough North Yorkshire TS6 6TZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

300k at £1	Bertschi Ag 100.00% Ordinary
1 at £1	Hans-jorg Bertschi 0.00% Ordinary

Financials

Year	2014
Turnover	£10,502,077
Gross Profit	£5,710,663
Net Worth	£1,706,383
Cash	£1,429,941
Current Liabilities	£805,986

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

15 December 2017	Delivered on: 22 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

5 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
20 July 2020	Full accounts made up to 31 December 2019 (19 pages)
7 October 2019	Registered office address changed from C/O Christine Golding Bertschi Uk Ltd Middlesbrough Road East Southbank Middlesbrough Cleveland TS6 6TZ to Bertschi Bertschi Uk Ltd. Middlesbrough Road East, South Bank Middlesbrough North Yorkshire TS6 6TZ on 7 October 2019 (1 page)
5 September 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (19 pages)
1 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (18 pages)
22 December 2017	Registration of charge 024086710001, created on 15 December 2017 (12 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (21 pages)
24 June 2016	Full accounts made up to 31 December 2015 (21 pages)
31 July 2015	Director's details changed for Nicholas Brown on 1 June 2010 (2 pages)
31 July 2015	Director's details changed for Nicholas Brown on 1 June 2010 (2 pages)
31 July 2015	Director's details changed for Nicholas Brown on 1 June 2010 (2 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 300,000 (6 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 300,000 (6 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
15 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 300,000 (6 pages)
15 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 300,000 (6 pages)
23 June 2014	Full accounts made up to 31 December 2013 (15 pages)
23 June 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 August 2013	Registered office address changed from C/O Chrsitine Golding Middlesbrough Road East Middlesbrough Road East Southbank Middlesbrough Cleveland TS6 6TZ England on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from C/O Chrsitine Golding Middlesbrough Road East Middlesbrough Road East Southbank Middlesbrough Cleveland TS6 6TZ England on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 300,000 (6 pages)
7 August 2013	Registered office address changed from C/O Chrsitine Golding Middlesbrough Road East Middlesbrough Road East Southbank Middlesbrough Cleveland TS6 6TZ England on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 300,000 (6 pages)
12 April 2013	Registered office address changed from Swan House Westpoint Road Thornaby Business Park Stockton-on-Tees TS17 6BP on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Swan House Westpoint Road Thornaby Business Park Stockton-on-Tees TS17 6BP on 12 April 2013 (1 page)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Registered office address changed from Cleveland Building Queens Square Middlesbrough TS2 1PA on 30 July 2012 (2 pages)
30 July 2012	Registered office address changed from Cleveland Building Queens Square Middlesbrough TS2 1PA on 30 July 2012 (2 pages)
14 May 2012	519 (2 pages)
14 May 2012	519 (2 pages)
17 April 2012	Full accounts made up to 31 December 2011 (17 pages)
17 April 2012	Full accounts made up to 31 December 2011 (17 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
21 April 2011	Full accounts made up to 31 December 2010 (17 pages)
21 April 2011	Full accounts made up to 31 December 2010 (17 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 August 2010	Director's details changed for Brigitta Berner on 27 July 2010 (2 pages)
13 August 2010	Director's details changed for Nicholas Brown on 27 July 2010 (2 pages)
13 August 2010	Director's details changed for Brigitta Berner on 27 July 2010 (2 pages)
13 August 2010	Director's details changed for Hans-Jorg Bertschi on 27 July 2010 (2 pages)
13 August 2010	Director's details changed for Hans-Jorg Bertschi on 27 July 2010 (2 pages)
13 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Nicholas Brown on 27 July 2010 (2 pages)
13 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
15 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
15 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
20 August 2009	Director appointed nicholas brown (1 page)
20 August 2009	Director appointed nicholas brown (1 page)
4 August 2009	Return made up to 27/07/09; full list of members (4 pages)
4 August 2009	Return made up to 27/07/09; full list of members (4 pages)
9 September 2008	Return made up to 27/07/08; full list of members (4 pages)
9 September 2008	Return made up to 27/07/08; full list of members (4 pages)
7 August 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
7 August 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
19 August 2007	Return made up to 27/07/07; no change of members (7 pages)
19 August 2007	Return made up to 27/07/07; no change of members (7 pages)
23 April 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
23 April 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
27 October 2006	Return made up to 27/07/06; full list of members (7 pages)
27 October 2006	Return made up to 27/07/06; full list of members (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 August 2004	Return made up to 27/07/04; full list of members (7 pages)
20 August 2004	Return made up to 27/07/04; full list of members (7 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 August 2003	Return made up to 27/07/03; full list of members (7 pages)
7 August 2003	Return made up to 27/07/03; full list of members (7 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
2 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 August 2002	Return made up to 27/07/02; full list of members (7 pages)
6 August 2002	Return made up to 27/07/02; full list of members (7 pages)
27 July 2002	New director appointed (1 page)
27 July 2002	New director appointed (1 page)
21 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 6 silver street hull east yorkshire HU1 1JA (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 6 silver street hull east yorkshire HU1 1JA (1 page)
1 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
21 September 2000	Return made up to 27/07/00; full list of members (6 pages)
21 September 2000	Return made up to 27/07/00; full list of members (6 pages)
7 September 2000	Nc inc already adjusted 28/08/00 (1 page)
7 September 2000	Ad 28/08/00--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
7 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 September 2000	Ad 28/08/00--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
7 September 2000	Nc inc already adjusted 28/08/00 (1 page)
7 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 August 1999	Return made up to 27/07/99; full list of members (6 pages)
6 August 1999	Return made up to 27/07/99; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 August 1998	Return made up to 27/07/98; no change of members (4 pages)
14 August 1998	Return made up to 27/07/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 August 1997	Return made up to 27/07/97; no change of members (4 pages)
3 August 1997	Return made up to 27/07/97; no change of members (4 pages)
3 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 August 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 (6 pages)
15 August 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 (6 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 August 1995	Return made up to 27/07/95; no change of members (4 pages)
18 August 1995	Return made up to 27/07/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
27 July 1989	Incorporation (16 pages)
27 July 1989	Incorporation (16 pages)

Bertschi U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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