Company NameBertie Gertie's Limited
DirectorsLisa Valerie Victoria Allewade and Rose Louisa Allewade
Company StatusActive
Company Number11257419
CategoryPrivate Limited Company
Incorporation Date15 March 2018(6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMrs Lisa Valerie Victoria Allewade
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityEnglish
StatusCurrent
Appointed15 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit D7 Bradmarsh Business Park
Rotherham
S60 1BY
Director NameMrs Rose Louisa Allewade
Date of BirthMay 1990 (Born 34 years ago)
NationalityEnglish
StatusCurrent
Appointed15 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit D7 Bradmarsh Business Park
Rotherham
S60 1BY

Location

Registered AddressUnit D7
Bradmarsh Business Park
Rotherham
S60 1BY
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 March 2023 (1 year, 1 month ago)
Next Return Due22 March 2024 (overdue)

Filing History

20 August 2023Micro company accounts made up to 31 March 2023 (5 pages)
22 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
8 March 2022Registered office address changed from Unit C19 Alison Centre 39 Alison Crescent Sheffield S2 1AS England to Unit D7 Bradmarsh Business Park Rotherham S60 1BY on 8 March 2022 (1 page)
8 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
21 October 2021Micro company accounts made up to 31 March 2021 (4 pages)
13 May 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
12 February 2021Registered office address changed from Unit 10 the Steelbox Canklow Meadows Ind Estate West Bawtry Road Rotherham South Yorkshire S60 2XL England to Unit C19 Alison Centre 39 Alison Crescent Sheffield S2 1AS on 12 February 2021 (1 page)
12 February 2021Director's details changed for Mrs Lisa Allewade on 5 November 2020 (2 pages)
12 February 2021Director's details changed for Mrs Rose Allewade on 5 November 2020 (2 pages)
8 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
27 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
25 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
21 March 2019Confirmation statement made on 14 March 2019 with updates (4 pages)
20 March 2019Director's details changed for Ms Rose Wade on 9 November 2018 (2 pages)
20 March 2019Registered office address changed from 25 Miles Road Sheffield S5 8WY United Kingdom to Unit 10 the Steelbox Canklow Meadows Ind Estate West Bawtry Road Rotherham South Yorkshire S60 2XL on 20 March 2019 (1 page)
20 March 2019Change of details for Ms Lisa Allen as a person with significant control on 9 November 2018 (2 pages)
20 March 2019Change of details for Ms Rose Wade as a person with significant control on 9 November 2018 (2 pages)
20 March 2019Director's details changed for Ms Lisa Allen on 9 November 2018 (2 pages)
15 March 2018Incorporation
Statement of capital on 2018-03-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)