Berlinetta Consultancy Limited GRIMSBY


Berlinetta Consultancy started in year 2013 as Private Limited Company with registration number 08761998. The Berlinetta Consultancy company has been functioning successfully for seven years now and its status is active. The firm's office is based in Grimsby at 28 Dudley Street. Postal code: DN31 2AB.

The company has one director. Peter M., appointed on 5 November 2013. There are currently no secretaries appointed. As of 9 August 2020, our data shows no information about any ex officers on these positions.

Berlinetta Consultancy Limited Address / Contact

Office Address 28 Dudley Street
Town Grimsby
Post code DN31 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08761998
Date of Incorporation Tue, 5th Nov 2013
Industry Management consultancy activities other than financial management
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (387 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 17th Dec 2020 (2020-12-17)
Last confirmation statement dated Tue, 5th Nov 2019

Company staff

Peter M.

Position: Director

Appointed: 05 November 2013

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Peter M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lesley M. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lesley M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth18 95863 01678 962   
Balance Sheet
Cash Bank In Hand28 92934 38635 599   
Cash Bank On Hand  35 59944 7006 699190
Current Assets28 93046 38636 92344 700  
Debtors112 0001 324   
Net Assets Liabilities  78 96290 51670 79568 698
Net Assets Liabilities Including Pension Asset Liability18 95863 01678 962   
Other Debtors  1 324   
Property Plant Equipment  204 479203 327202 221201 678
Tangible Fixed Assets529203 170204 479   
Reserves/Capital
Called Up Share Capital103103103   
Profit Loss Account Reserve18 85562 91378 859   
Shareholder Funds18 95863 01678 962   
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 0492 2013 3071 739
Average Number Employees During Period   2  
Creditors  137 951134 402130 524125 230
Creditors Due After One Year 141 894137 951   
Creditors Due Within One Year10 50144 64624 489   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 512
Disposals Property Plant Equipment     2 512
Increase From Depreciation Charge For Year Property Plant Equipment   1 1521 106944
Net Current Assets Liabilities18 4291 74012 43421 591-902-7 750
Number Shares Allotted333   
Other Creditors  137 951134 402130 524125 230
Other Taxation Social Security Payable  4 9096 6491 302105
Par Value Share111   
Property Plant Equipment Gross Cost  205 528205 528205 528203 417
Share Capital Allotted Called Up Paid333   
Tangible Fixed Assets Additions575202 8582 095   
Tangible Fixed Assets Cost Or Valuation575203 433205 528   
Tangible Fixed Assets Depreciation462631 049   
Tangible Fixed Assets Depreciation Charged In Period46217786   
Total Additions Including From Business Combinations Property Plant Equipment     401
Total Assets Less Current Liabilities18 958204 910216 913224 918201 319193 928
Trade Creditors Trade Payables  141144-1 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage
Total exemption full accounts data made up to 2019-11-30
filed on: 7th, May 2020
Free Download (8 pages)

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