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Company Information for

F. H. BERTLING LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
01532426
Private Limited Company
Liquidation

Company Overview

About F. H. Bertling Ltd
F. H. BERTLING LIMITED was founded on 1980-12-04 and has its registered office in London. The organisation's status is listed as "Liquidation". F. H. Bertling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F. H. BERTLING LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in HA9
 
Filing Information
Company Number 01532426
Company ID Number 01532426
Date formed 1980-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-30
Return next due 2018-11-13
Type of accounts FULL
Last Datalog update: 2018-06-15 04:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F. H. BERTLING LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of F. H. BERTLING LIMITED

Current Directors
Officer Role Date Appointed
MARIANNA SUSANNA HEIMEMEIER
Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FRANCIS MACISAAC
Director 2013-12-02 2016-03-22
JULIA BURT
Director 2013-12-02 2016-01-29
MARIANNA HEINEMEIER
Director 1992-12-12 2013-12-02
DIRK MARTIN JURGENSEN
Director 2004-04-15 2013-12-02
GUISEPPE SALVATORE MORREALE
Director 1992-12-12 2013-12-02
RALPH EDWARD PETERSEN
Director 1992-12-12 2013-12-02
STEPHEN EMLER
Company Secretary 2005-01-06 2013-12-01
KLAUS HEINZ HILPERT
Director 2005-02-08 2008-11-28
PETER HUGO KURT FERDINAND
Director 1992-12-12 2005-06-24
PAWAN KUMAR VERMA
Company Secretary 1993-12-01 2005-01-06
IRENE FERDINAND
Company Secretary 1992-12-12 1993-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2018 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME OF SOLUTIONS GENERAL TRADING, GENERAL TRANSPORT AND MARITIME SERVICE LTD.
2017-11-13PSC07CESSATION OF F.H. BERTLING INTERNATIONAL GMBH AS A PSC
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 6365738
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015324260009
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACISAAC
2016-03-23AP01DIRECTOR APPOINTED MS MARIANNA SUSANNA HEIMEMEIER
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BURT
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 6365738
2015-10-30AR0130/10/15 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 015324260009
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 6365738
2015-01-06AR0120/12/14 FULL LIST
2014-10-30AUDAUDITOR'S RESIGNATION
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 6365738
2014-01-17AR0120/12/13 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MRS JULIA BURT
2014-01-17AP01DIRECTOR APPOINTED MR COLIN FRANCIS MACISAAC
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RALPH PETERSEN
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GUISEPPE MORREALE
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DIRK JURGENSEN
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNA HEINEMEIER
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN EMLER
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20AR0120/12/12 FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0112/12/11 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0112/12/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0112/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDWARD PETERSEN / 02/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNA HEINEMEIER / 02/10/2009
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR KLAUS HILPERT
2008-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-12-20363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-02-13363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-02-1388(2)RAD 28/11/05--------- £ SI 18036@1
2006-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-11-08225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-08-11288bDIRECTOR RESIGNED
2005-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-05-06363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288bSECRETARY RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-04-14363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-04-10363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2002-04-16363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00
2001-03-21395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-05-18AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
2000-01-04363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-03-05AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to F. H. BERTLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-26
Appointmen2018-03-26
Resolution2018-03-26
Fines / Sanctions
No fines or sanctions have been issued against F. H. BERTLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Satisfied F. H. BERTLING INTERNATIONAL GMBH
DEED OF CHARGE OVER CREDIT BALANCES 2008-03-20 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-03-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-07-09 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1996-12-11 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1995-07-24 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1995-01-17 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1994-05-06 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1993-11-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F. H. BERTLING LIMITED

Intangible Assets
Patents
We have not found any records of F. H. BERTLING LIMITED registering or being granted any patents
Domain Names

F. H. BERTLING LIMITED owns 1 domain names.

bertlingmail.co.uk  

Trademarks
We have not found any records of F. H. BERTLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F. H. BERTLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as F. H. BERTLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F. H. BERTLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyF. H. BERTLING LIMITEDEvent Date2018-03-26
 
Initiating party Event TypeAppointmen
Defending partyF. H. BERTLING LIMITEDEvent Date2018-03-26
Name of Company: F. H. BERTLING LIMITED Company Number: 01532426 Nature of Business: Other Transportation support activities Registered office: 88 Wood Street, London, EC2V 7QF Type of Liquidation: Cr…
 
Initiating party Event TypeResolution
Defending partyF. H. BERTLING LIMITEDEvent Date2018-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F. H. BERTLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F. H. BERTLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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