BB

BERTH BRIDGE LTD.

Dissolved

Company number 08212384

Loughborough, England · Incorporated 12 September 2012

C/O Sharpe & Co. Accountants Limited 5 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA, England

Last updated on 22 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HLWKH 525 LIMITED · 12 September 2012 – 26 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Berthbridge Holdings Limited
Ownership Of Shares 75 To 100 Percent
13 April 2018
PS
Mr George Christian Hanna
Born August 1934
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 November 2021 View
Gazette Notice Voluntary
Gazette
17 August 2021 View
Dissolution Application Strike Off Company
Dissolution
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Certificate Change Of Name Company
Change Of Name
26 November 2012 View
Change Of Name Notice
Change Of Name
26 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Incorporation Company
Incorporation
12 September 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LE12 5HA

SAXON VENTURES LTD
#07311268
active
CHANDLER ENTERPRISES LTD.
#08213736
dissolved
See all companies at LE12 5HA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.