Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Bertrandt UK Limited
- Incorporated
- 22 November 1995 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christian FrostHolger Mosch
- Accounts type
- Small
- Region
- West Midlands
- Address
- First Floor Black Country HouseRounds Green RoadOldburyB69 2DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Frost, Christian
Director · Appointed 1 October 2021
German
Born January 1985 (41)
Mosch, Holger
Director · Appointed 1 April 2016
German
Born May 1966 (60)
German
Born June 1970 (56)
Officer history (11 former)
1 October 2021
Appointed Frost, Christian as Director
30 September 2021
Resigned Luedtke, Hans-Henning as Director
30 September 2021
Resigned Klingner, Thomas Walter as Director
1 April 2016
Appointed Mosch, Holger as Director
1 August 2014
Appointed Klingner, Thomas Walter as Director
1 October 2012
Appointed Luedtke, Hans-Henning as Director
30 September 2012
Resigned Subklew, Wolfgang Ulrich as Director
23 February 2012
31 January 2012
Resigned Vogt, Stephen as Secretary
31 January 2012
Resigned Vogt, Stephen as Director
1 July 2005
Resigned Bichler, Dietmar as Secretary
1 July 2005
Appointed Vogt, Stephen as Director
1 July 2005
Appointed Subklew, Wolfgang Ulrich as Director
1 July 2005
Resigned Dorling, Peter as Director
1 July 2005
Appointed Vogt, Stephen as Secretary
1 July 2005
Resigned Bichler, Dietmar as Director
31 December 2000
Resigned Kenkmann, Heinz as Director
1 April 1998
Appointed Dorling, Peter as Director
6 February 1996
Appointed Kenkmann, Heinz as Director
6 February 1996
Appointed Bichler, Dietmar as Director
6 February 1996
Appointed Bichler, Dietmar as Secretary
6 February 1996
6 February 1996
22 November 1995
22 November 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 July 2022
Ceased Bertrandt GMBH Koeln — Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Accounts for a small company | 30 September 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 22 November 2025 | ||
| 1 July 2025 | Second filing of Confirmation Statement | 22 November 2022 | ||
| 19 May 2025 | Accounts for a small company | 30 September 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 22 November 2024 |
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