Bertram Homes Limited

Active03003549 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Philip Slade-Betts
Owned by
Phillip Slade-Betts
Deborah Ann Slade-Betts
Accounts type
Unaudited abridged
Region
Greater London
Address
Priestley House Priestley Gardens
Chadwell Heath
Romford
RM6 4SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Slade-Betts, Philip
Director · Appointed 21 December 1994
British
Born September 1956 (70)
Officer history (7 former)
31 March 2015
Resigned Jackson, Robert Anthony as Secretary
14 November 2003
Resigned Unicorn Nominees Limited as Corporate Secretary
14 November 2003
Appointed Jackson, Robert Anthony as Secretary
4 January 2000
Resigned Burton, Eileen as Secretary
4 January 2000
Appointed Unicorn Nominees Limited as Corporate Secretary
18 September 1998
Appointed Burton, Eileen as Secretary
18 September 1998
Resigned Slade-Betts, Philip as Secretary
1 June 1998
Resigned Colyer, Michael Terence as Director
21 December 1994
Appointed Slade-Betts, Philip as Director
21 December 1994
Appointed Colyer, Michael Terence as Director
21 December 1994
Appointed Slade-Betts, Philip as Secretary
21 December 1994
Resigned Picton, Karen as Nominee Secretary
21 December 1994
Resigned Haselden, Mary Elizabeth as Nominee Director
20 December 1994
Appointed Picton, Karen as Nominee Secretary
20 December 1994
Appointed Haselden, Mary Elizabeth as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Phillip Slade-Betts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Deborah Ann Slade-Betts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£14,973)
Cash
£2,722
Profit
(£11,504)

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £37,466 £30,610 £5,589 (£20,274) (£38,469) (£14,973)
Balance sheet detail
202520242023202220212020
Fixed Assets£290,000£290,000
Cash£2,722£2,992£5,412£4,608£1,526£6,126
Creditors (< 1 year)£101,619£91,591£75,220£60,263£29,654£29,165
Creditors (> 1 year)£241,076£239,870£240,466£228,756£231,262£229,495
Net Current Assets(£98,897)(£88,599)(£69,808)(£55,655)(£28,128)(£23,039)
Net Assets(£14,973)(£38,469)(£20,274)£5,589£30,610£37,466
Shareholder Funds(£14,973)(£38,469)(£20,274)£5,589£30,610£37,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Director's details changed
31 December 2025Change of details for a person with significant control
31 December 2025Change of details for a person with significant control
31 December 2025Confirmation statement with updates20 December 2025
24 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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