Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Bertling Overseas Holdings Limited
- Incorporated
- 28 November 1990 (35 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Colin Francis Macisaac
- Owned by
- F.H. Bertling International GMBH
- Accounts type
- Full
- Region
- Greater London
- Address
- One Six Six College Road 166Ground FloorHarrowHA1 1BH
Officers 1 active
Officer details are public data from the Companies House register.
Macisaac, Colin Francis
Director · Appointed 4 December 2015
British
Born March 1978 (48)
Officer history (11 former)
1 July 2024
4 December 2015
Resigned Patel, Bhanumati as Director
4 December 2015
Appointed Macisaac, Colin Francis as Director
9 December 2013
Resigned Emler, Stephen as Secretary
2 December 2013
Appointed Patel, Bhanumati as Director
2 December 2013
2 December 2013
Resigned Morreale, Guiseppe Salvatore as Director
2 December 2013
Resigned Blumberg, Joerg as Director
2 December 2013
Resigned Jurgensen, Dirk Martin as Director
1 October 2007
Appointed Morreale, Guiseppe Salvatore as Director
24 June 2005
Resigned Ferdinand, Peter Hugo Kurt as Director
5 May 2005
Appointed Jurgensen, Dirk Martin as Director
6 January 2005
Appointed Emler, Stephen as Secretary
6 January 2005
22 March 1994
Appointed Blumberg, Joerg as Director
1 February 1993
1 February 1993
31 December 1991
Appointed Ferdinand, Peter Hugo Kurt as Director
31 December 1991
Resigned Blumberg, Joerg as Director
31 December 1991
Resigned Petersen, Ralf as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
F.H. Bertling International GMBH
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Gmbh
Reg. no. Hrb 49109 Hh
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£6,600)
Balance sheet detail
| 2024 | |
|---|---|
| Net Current Assets | £26,065 |
| Shareholder Funds | £395,952 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 5 September 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 13 September 2024 | Full accounts | 31 December 2023 |
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