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Home > England & Wales Companies > BERT'S SONGS LIMITED
Company Information for

BERT'S SONGS LIMITED

C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,
Company Registration Number
04574040
Private Limited Company
Active

Company Overview

About Bert's Songs Ltd
BERT'S SONGS LIMITED was founded on 2002-10-25 and has its registered office in Holborn. The organisation's status is listed as "Active". Bert's Songs Limited is a Private Limited Company registered in ENGLAND 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
BERT'S SONGS LIMITED
 
Legal Registered Office
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
10 BLOOMSBURY WAY
HOLBORN
LONDON
WC1A 2SL
Other companies in W1W
 
Filing Information
Company Number 04574040
Company ID Number 04574040
Date formed 2002-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB402821828  
Last Datalog update: 2023-11-06 16:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERT'S SONGS LIMITED
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Company Officers of BERT'S SONGS LIMITED

Current Directors
Officer Role Date Appointed
ERIC GERHARD HARLE
 Director 2002-11-22
IMKE HARLE
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
IMKE HARLE
 Company Secretary 2002-11-21 2015-10-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-25 2002-11-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-25 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC GERHARD HARLE DEUTSCH ENGLISCHE FREUNDSCHAFT LIMITED Director 1995-11-14 CURRENT 1995-11-07 Active
IMKE HARLE DEUTSCH ENGLISCHE FREUNDSCHAFT LIMITED Director 1995-11-14 CURRENT 1995-11-07 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
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom
2022-11-09CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-06PSC04Change of details for Mr Eric Gerhard Harle as a person with significant control on 2021-10-06
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 3rd Floor 5 Chancery Lane London WC2A 1LG England
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-07-06AA01Previous accounting period shortened from 31/10/16 TO 30/09/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0125/10/15 ANNUAL RETURN FULL LIST
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GERHARD HARLE / 25/10/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IMKE HARLE / 25/10/2015
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-07TM02Termination of appointment of Imke Harle on 2015-10-25
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IMKE HARLE / 25/10/2014
2014-10-31CH03SECRETARY'S DETAILS CHNAGED FOR IMKE HARLE on 2014-10-25
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GERHARD HARLE / 25/10/2014
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-09AR0125/10/11 ANNUAL RETURN FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM C/O C C Young & Co Ltd 1St Floor 48 Poland Street London W1F 7ND
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-01AR0125/10/10 FULL LIST
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-02AR0125/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GERHARD HARLE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IMKE HARLE / 02/11/2009
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-09363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-17363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-17363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-15363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/03
2003-11-06363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: C/O CC YOUNG 150 REGENT STREET PICCADILLY LONDON W1B 5SJ
2003-01-2888(2)RAD 25/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288bSECRETARY RESIGNED
2002-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-05288bDIRECTOR RESIGNED
2002-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-11-27CERTNMCOMPANY NAME CHANGED SPEED 9390 LIMITED CERTIFICATE ISSUED ON 27/11/02
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to BERT'S SONGS 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 BERT'S SONGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERT'S SONGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BERT'S SONGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERT'S SONGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERT'S SONGS LIMITED
Trademarks
We have not found any records of BERT'S SONGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERT'S SONGS 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 (90020 - Support activities to performing arts) as BERT'S SONGS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where BERT'S SONGS 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 BERT'S SONGS 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 BERT'S SONGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1A 2SL