Founded in 2001, 18 Bertram Road, Liverpool Management Company, classified under reg no. 04141543 is an active company. Currently registered at 18 Bertram Road L17 8UF, Merseyside the company has been in the business for 23 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
Currently there are 3 directors in the the company, namely Stephen F., Angelo M. and Rachel J.. In addition one secretary - Rachel J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 18 Bertram Road |
| Office Address2 | Liverpool |
| Town | Merseyside |
| Post code | L17 8UF |
| Country of origin | United Kingdom |
| Registration Number | 04141543 |
| Date of Incorporation | Tue, 16th Jan 2001 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 23 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 13 August 2022
Position: Director
Appointed: 29 August 2016
Position: Secretary
Appointed: 06 December 2005
Position: Director
Appointed: 22 December 2003
The register of persons with significant control that own or control the company consists of 6 names. As BizStats researched, there is Rachel J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Melissa L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Silvia B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Rachel J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melissa L.
| Notified on | 12 September 2019 |
| Ceased on | 7 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Silvia B.
| Notified on | 6 June 2016 |
| Ceased on | 15 November 2021 |
| Nature of control: |
25-50% voting rights |
Angelo M.
| Notified on | 6 June 2016 |
| Ceased on | 15 November 2021 |
| Nature of control: |
25-50% voting rights |
Roberta A.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% voting rights |
Mohammed S.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 779 | 2 065 | 791 | 2 608 | 167 | 549 |
| Net Assets Liabilities | 19 | 670 | 745 | 3 186 | 748 | |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||
| Creditors | 1 825 | 2 253 | 1 005 | 570 | 582 | 640 |
| Fixed Assets | 192 | 192 | 192 | 192 | 192 | 192 |
| Net Current Assets Liabilities | -173 | 478 | 553 | 2 994 | 556 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 873 | 666 | 767 | 956 | 971 | 1 375 |
| Total Assets Less Current Liabilities | 19 | 670 | 745 | 3 186 | 748 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 24th, October 2023 |
accounts | Free Download (4 pages) |
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