Introduction
Watch Company
B
BERTNET INVESTMENTS LIMITED
BERTNET INVESTMENTS LIMITED is an active company incorporated on 18 August 2021 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BERTNET INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
NI681675
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Suite 5 Ormeau House 91-97 Ormeau Road Belfast, BT7 1SH,
Previous Addresses
Suite 5 Ormeau House Ormeau Road Belfast BT7 1SH Northern Ireland
From: 13 March 2025To: 13 March 2025
21 Arthur Street Belfast BT1 4GA Northern Ireland
From: 18 August 2021To: 13 March 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERGUSON, Janet Olivia
ActiveArthur Street, BelfastBT1 4GA
Born February 1970
Director
Appointed 18 Aug 2021
FERGUSON, Janet Olivia
Arthur Street, BelfastBT1 4GA
Born February 1970
Director
18 Aug 2021
Active
FERGUSON, Robert Graham
ActiveBallyharvey Road, AntrimBT41 4SN
Born October 1971
Director
Appointed 18 Aug 2021
FERGUSON, Robert Graham
Ballyharvey Road, AntrimBT41 4SN
Born October 1971
Director
18 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trustees Of Bertnet Trust
Active91-97 Ormeau Road, BelfastBT7 1SH
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Trustees Of Bertnet Trust
91-97 Ormeau Road, BelfastBT7 1SH
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 July 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 October 2024