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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 eleven 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 26 April 2024, 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 11 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

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 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth18 95863 01678 962       
Balance Sheet
Cash Bank In Hand28 92934 38635 599       
Cash Bank On Hand  35 59944 7006 6991902 1812861 3243 958
Current Assets28 93046 38636 92344 700      
Debtors112 0001 324       
Net Assets Liabilities  78 96290 51670 79568 69864 77765 06163 52153 394
Net Assets Liabilities Including Pension Asset Liability18 95863 01678 962       
Other Debtors  1 324       
Property Plant Equipment  204 479203 327202 221201 678201 213201 113  
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 7392 2041 7981 898 
Average Number Employees During Period   2      
Creditors  137 951134 402130 524125 230131 640125 41587 15348 422
Creditors Due After One Year 141 894137 951       
Creditors Due Within One Year10 50144 64624 489       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 512 506 1 990
Disposals Property Plant Equipment     2 512 506 1 990
Increase From Depreciation Charge For Year Property Plant Equipment   1 1521 10694446510010092
Net Current Assets Liabilities18 4291 74012 43421 591-902-7 750-4 796-10 637-85 829-99 105
Number Shares Allotted333       
Other Creditors  137 951134 402130 524125 230131 640125 41587 06248 422
Other Taxation Social Security Payable  4 9096 6491 30210559790901 282
Par Value Share111       
Property Plant Equipment Gross Cost  205 528205 528205 528203 417203 417202 911200 921200 921
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 928196 417190 476115 184101 816
Trade Creditors Trade Payables  141144-1  11-1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage
Total exemption full accounts data made up to 2023-11-30
filed on: 8th, February 2024 		Free Download (7 pages)

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