Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Bertie Terrace Management Limited
- Incorporated
- 23 August 1989 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Malgorzata Izabela KmiecLucinda Victoria Bell
- Controlled by
- Malgorzata Izabela Kmiec
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Flat14 Bertie TerraceWarwick PlaceLeamington SpaCV32 5BL
Officers 2 active
Officer details are public data from the Companies House register.
Kmiec, Malgorzata Izabela
Director · Appointed 12 June 2026
British
Born August 1981 (45)
Bell, Lucinda Victoria
Director · Appointed 17 February 2026
British
Born January 1990 (36)
Officer history (23 former)
12 June 2026
Appointed Kmiec, Malgorzata Izabela as Director
25 February 2026
Resigned Kmiec, Malgorzata Izabela as Director
17 February 2026
Appointed Bell, Lucinda Victoria as Director
1 November 2025
Resigned Sanghavi, Aneri as Secretary
1 November 2025
Resigned Holt, Natalie Jane as Director
1 November 2025
Resigned Sanghavi, Aneri as Director
25 November 2024
Resigned Ross, Ian Francis as Director
12 October 2020
Appointed Sanghavi, Aneri as Secretary
12 October 2020
Resigned Ross, Ian Francis as Secretary
10 October 2020
Appointed Kmiec, Malgorzata Izabela as Director
10 October 2020
Appointed Sanghavi, Aneri as Director
10 October 2020
Appointed Holt, Natalie Jane as Director
9 May 2016
Appointed Ross, Ian Francis as Secretary
9 May 2016
9 May 2016
21 January 2016
Resigned Newton, Bryan Peter as Director
18 November 2014
31 August 2006
Appointed Ross, Ian Francis as Director
31 August 2006
Resigned Franklin, John as Director
27 January 2006
Resigned Taylor, Pamela Georgina as Director
27 January 2006
Appointed Newton, Bryan Peter as Director
21 September 2002
1 February 2002
1 February 2002
Appointed Taylor, Pamela Georgina as Director
1 February 2002
1 May 2000
1 May 2000
1 May 2000
1 May 2000
1 May 2000
Resigned Bullock, Robert Geoffrey as Director
5 December 1994
5 December 1994
5 December 1994
Resigned Bullock, Robert Geoffrey as Secretary
5 December 1994
Resigned Smithson, Nanette Louise as Director
5 May 1993
Appointed Bullock, Robert Geoffrey as Director
5 May 1993
Appointed Smithson, Nanette Louise as Director
5 May 1993
5 May 1993
Appointed Bullock, Robert Geoffrey as Secretary
5 May 1993
5 May 1993
5 May 1993
Appointed Franklin, John as Director
5 May 1993
5 May 1993
5 May 1993
5 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Malgorzata Izabela Kmiec
Individual · Notified 12 June 2026
Has significant influence or control
British
Born August 1981 (45)
Former controllers (3)
25 February 2026
Ceased Malgorzata Izabela Kmiec — Has significant influence or control
1 August 2025
Ceased Aneri Sanghavi — Has significant influence or control
10 October 2020
Ceased Ian Francis Ross — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 25 February 2026 | Cessation of a person with significant control | |||
| 25 February 2026 | Termination of appointment of a director |
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