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Company Information for

BERTRAND LIMITED

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP,
Company Registration Number
03626054
Private Limited Company
Active

Company Overview

About Bertrand Ltd
BERTRAND LIMITED was founded on 1998-09-04 and has its registered office in Farnborough. The organisation's status is listed as "Active". Bertrand Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERTRAND LIMITED
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6JP
Other companies in GU14
 
Filing Information
Company Number 03626054
Company ID Number 03626054
Date formed 1998-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTRAND LIMITED
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Companies with same name BERTRAND LIMITED
The following companies were found which have the same name as BERTRAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERTRAND - JOHNSON ACOUSTICS INC. 216-7236 rue Waverly Suite 302 Montréal Quebec H2R 0C2 Active Company formed on the 1998-12-02
BERTRAND & CO CONSULTANCY LIMITED 32 THREADNEEDLE STREET LONDON EC2R 8AY Active Company formed on the 2012-03-29
BERTRAND & MARIE LTD TROJAN HOUSE 34 ARCADIA AVENUE 34 ARCADIA AVENUE LONDON N3 2JU Dissolved Company formed on the 2010-09-02
BERTRAND & BERTRAND INC. 50 RUE CHENIER ST-EUSTACHE Quebec J7R1W9 Dissolved Company formed on the 1981-02-03
BERTRAND & RICHARD GILBERT INC. 4570, route 125 Rawdon Quebec J0K 1S0 Dissolved Company formed on the 1979-09-20
BERTRAND & ASSOCIATES LLC 9 BARBARA DRIVE Nassau SYOSSET NY 117913706 Active Company formed on the 2011-08-17
BERTRAND & CLAUDE LLC 48-54 WHIPPLE STREET KINGS BROOKLYN NEW YORK 11206 Active Company formed on the 2014-05-07
BERTRAND & KMETIC, INC. 217 7TH ST OREGON CITY OR 97045 Active Company formed on the 2013-10-25
BERTRAND & HOUEL 711 S CARSON STREET STE 6 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-06-06
BERTRAND & ASSOCIATES, LLC 777 E. WILLIAM ST SUITE 206 CARSON CITY NV 89701 Active Company formed on the 2009-10-06
Bertrand & Co., LLC 460 W Hall Ave Grand Junction CO 81505 Good Standing Company formed on the 2015-12-29
BERTRAND & ASSOCIATES, INC. 5 BERWICK ROAD PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2003-05-16
BERTRAND & ASSOCIATES CONSULTING INCORPORATED British Columbia Active Company formed on the 2017-04-12
BERTRAND & MALLOY INC. 511 MARLIN ROAD NORTH PALM BEACH FL 33408 Active Company formed on the 2004-05-12
BERTRAND & ASSOCIATES, INC. 13616 TANGLEWOOD DR DALLAS TX 75234 Active Company formed on the 1980-12-05
BERTRAND & FERNANDEZ, LLC 12808 W AIRPORT BLVD STE 275L SUGAR LAND TX 77478 Active Company formed on the 2017-11-19
BERTRAND & SONS IMPORT/EXPORT, LLC 9687 64TH WAY S BOYNTON BEACH FL 33437 Active Company formed on the 2017-11-29
BERTRAND & MASUMI LIMITED Unknown Company formed on the 2019-02-27
BERTRAND & MIDDLETON CONSULTANCY LTD W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active Company formed on the 2020-11-16
BERTRAND & REILLY, INC. 600 CULVER AVE. Oneida UTICA NY 13501 Active Company formed on the 2021-01-08

Company Officers of BERTRAND LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELAINE LENTIN
 Company Secretary 1998-10-26
GEOFF LENTIN
 Director 2013-04-01
MARGARET ELAINE LENTIN
 Director 2013-12-20
RON LENTIN
 Director 1998-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1998-09-04 1998-10-26
FIRST DIRECTORS LIMITED
 Nominated Director 1998-09-04 1998-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELAINE LENTIN AVALON PROPERTIES LTD Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
RON LENTIN AVALON PROPERTIES LTD Director 2007-03-27 CURRENT 2007-03-27 Active
RON LENTIN 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active

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
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Director's details changed for Geoff Lentin on 2023-06-28
2023-06-26Withdrawal of a person with significant control statement on 2023-06-26
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFF LENTIN
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-08-23REGISTRATION OF A CHARGE / CHARGE CODE 036260540005
2022-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036260540005
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036260540004
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036260540004
2018-12-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21MEM/ARTSARTICLES OF ASSOCIATION
2016-09-21RES01ALTER ARTICLES 12/08/2016
2016-09-21MEM/ARTSARTICLES OF ASSOCIATION
2016-09-21RES01ALTER ARTICLES 12/08/2016
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-07AR0129/09/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-10AR0129/09/14 ANNUAL RETURN FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MRS MARGARET ELAINE LENTIN
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-07AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-13CH01Director's details changed for Geoff Lentin on 2013-04-01
2013-05-13AP01DIRECTOR APPOINTED GEOFF LENTIN
2013-02-05AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0129/09/12 ANNUAL RETURN FULL LIST
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0129/09/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0129/09/10 ANNUAL RETURN FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/10 FROM 21 St Marys Avenue Harrogate North Yorkshire HG2 8BP
2010-03-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-18AR0129/09/09 FULL LIST
2008-12-24AA29/02/08 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-30288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET LENTIN / 05/06/2008
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / RON LENTIN / 05/06/2008
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-10-04363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS; AMEND
2006-11-20363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-2488(2)RAD 28/02/06--------- £ SI 2@1=2 £ IC 2/4
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 6 HALSTEAD ROAD HARROGATE NORTH YORKSHIRE HG2 8BP
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-15363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-25363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-09-17363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-09-28363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-29363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-05-09225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1999-02-12395PARTICULARS OF MORTGAGE/CHARGE
1999-02-12395PARTICULARS OF MORTGAGE/CHARGE
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: SUITE 20528 72 NEW BOND STREET LONDON W1Y 9DD
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-16288aNEW DIRECTOR APPOINTED
1998-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BERTRAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERTRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-08-23 Outstanding PARAGON MORTGAGES LIMITED
DEBENTURE 1999-02-12 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-02-09 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-03-31 £ 339,600
Creditors Due After One Year 2012-02-28 £ 339,600
Creditors Due Within One Year 2013-03-31 £ 9,049
Creditors Due Within One Year 2012-02-28 £ 7,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BERTRAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-28 £ 5,633
Current Assets 2013-03-31 £ 130,012
Current Assets 2012-02-28 £ 120,100
Debtors 2013-03-31 £ 129,052
Debtors 2012-02-28 £ 114,467
Fixed Assets 2013-03-31 £ 453,459
Fixed Assets 2012-02-28 £ 388,156
Shareholder Funds 2013-03-31 £ 234,822
Shareholder Funds 2012-02-28 £ 161,416
Tangible Fixed Assets 2013-03-31 £ 3,459
Tangible Fixed Assets 2012-02-28 £ 3,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERTRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERTRAND LIMITED
Trademarks
We have not found any records of BERTRAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTRAND 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 (68209 - Other letting and operating of own or leased real estate) as BERTRAND LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BERTRAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTRAND 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 BERTRAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU14 6JP