Allan & Bertram Ltd LONDON


Allan & Bertram Ltd is a private limited company situated at 106 Leadenhall Street, London EC3A 4AA. Incorporated on 2022-04-29, this 2-year-old company is run by 2 directors.
Director Michael R., appointed on 29 April 2022. Director Mark S., appointed on 29 April 2022.
The company is officially classified as "printing n.e.c." (SIC: 18129).
The latest confirmation statement was sent on 2023-04-28 and the due date for the next filing is 2024-05-12. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Allan & Bertram Ltd Address / Contact

Office Address 106 Leadenhall Street
Town London
Post code EC3A 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14077380
Date of Incorporation Fri, 29th Apr 2022
Industry Printing n.e.c.
End of financial Year 28th February
Company age 2 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Michael R.

Position: Director

Appointed: 29 April 2022

Mark S.

Position: Director

Appointed: 29 April 2022

Andrew C.

Position: Director

Appointed: 29 April 2022

Resigned: 30 August 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Ivor Rose Ltd from Colchester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivor Rose Ltd

14 Rose Of Colchester Ltd Clough Rd, Severalls Industrial Estate, Colchester, Essex, CO4 9QT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09921234
Notified on 29 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
2023/08/30 - the day director's appointment was terminated
filed on: 10th, September 2023
Free Download (1 page)

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