BC

BERTELLI & CO LIMITED

Active

Company number 01871756

Cardiff · Incorporated 14 December 1984

Clifton House, Four Elms Road, Cardiff, CF24 1LE

Last updated on 20 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OATISLE LIMITED · 14 December 1984 – 25 January 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Chiara Bertelli
Born February 1979
Ownership Of Shares 25 To 50 Percent
1 December 2022
PS
Mr Dominic Armando Berrtelli
Born July 1974
Ownership Of Shares 25 To 50 Percent
1 December 2022
PS
Mr Daniel Joseph Bertelli
Born January 1972
Ownership Of Shares 25 To 50 Percent
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2009 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Change Person Secretary Company With Change Date
Officers
28 December 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Mortgage
30 July 2007 View
Legacy
Mortgage
30 July 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Address
15 April 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Address
27 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Mortgage
6 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2001 View
Legacy
Mortgage
12 June 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Mortgage
7 November 2000 View
Accounts With Accounts Type Small
Accounts
23 October 2000 View
Legacy
Mortgage
8 June 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
6 February 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Full
Accounts
7 January 1998 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Legacy
Address
21 June 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 July 1994 View
Legacy
Annual Return
9 February 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1994 View
Legacy
Address
15 September 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Accounts With Accounts Type Full
Accounts
24 February 1992 View
Legacy
Annual Return
30 January 1992 View
Legacy
Address
19 January 1992 View
Accounts With Accounts Type Small
Accounts
13 May 1991 View
Legacy
Annual Return
14 December 1990 View
Accounts With Accounts Type Small
Accounts
19 February 1990 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Annual Return
23 February 1989 View
Legacy
Officers
22 July 1987 View
Legacy
Annual Return
16 June 1987 View
Accounts With Accounts Type Full
Accounts
16 June 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
19 May 1986 View
Legacy
Annual Return
1 April 1986 View
Memorandum Articles
Incorporation
6 February 1985 View
Certificate Change Of Name Company
Change Of Name
25 January 1985 View
Legacy
Officers
15 December 1984 View
Legacy
Address
14 December 1984 View
Incorporation Company
Incorporation
14 December 1984 View
Legacy
Officers
14 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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