Berthol started in year 2013 as Private Limited Company with registration number 08575115. The Berthol company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Kendal at 136 Highgate. Postal code: LA9 4HW. Since 2014-04-25 Berthol Limited is no longer carrying the name Bertol.
The company has 2 directors, namely Julie S., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 18 June 2013 and Julie S. has been with the company for the least time - from 8 November 2021. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 136 Highgate |
| Town | Kendal |
| Post code | LA9 4HW |
| Country of origin | United Kingdom |
| Registration Number | 08575115 |
| Date of Incorporation | Tue, 18th Jun 2013 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 18 June 2013
The register of PSCs that own or control the company consists of 1 name. As we found, there is Peter S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bertol | April 25, 2014 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2016-07-01 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | ||||||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 11 704 | 28 740 | ||||||||
| Current Assets | 97 436 | 35 629 | |||||||||||
| Debtors | 85 732 | 6 889 | |||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | -3 243 | -8 539 | ||||||||
| Other Debtors | 85 732 | ||||||||||||
| Property Plant Equipment | 437 459 | 612 182 | |||||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||||||
| Other | |||||||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 437 459 | 174 723 | |||||||||||
| Creditors | 538 138 | 656 350 | |||||||||||
| Net Current Assets Liabilities | -440 702 | -620 721 | |||||||||||
| Other Creditors | 500 650 | ||||||||||||
| Property Plant Equipment Gross Cost | 437 459 | 612 182 | |||||||||||
| Total Assets Less Current Liabilities | -3 243 | -8 539 | |||||||||||
| Trade Creditors Trade Payables | 37 488 | ||||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-03-26 filed on: 13th, February 2024 |
persons with significant control | Free Download (5 pages) |
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