Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Bertram Todd Consultancy Ltd
- Incorporated
- 16 April 1996 (30 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Gerry Andrew Todd
- Owned by
- Gerry Andrew Todd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 25Heather CloseFinchampsteadWokinghamRG40 4PX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Todd, Gerry Andrew
Director · Appointed 1 September 2020
British
Born October 1958 (68)
Todd, Gerald Andrew
Secretary · Appointed 25 April 1996
British
Officer history (4 former)
1 September 2020
Appointed Todd, Gerry Andrew as Director
1 September 2020
Resigned Nicolaou- Todd, Niki Andrea as Director
30 April 1999
Resigned Todd, Niki Andrea as Secretary
25 April 1996
Appointed Todd, Gerald Andrew as Secretary
25 April 1996
Appointed Todd, Niki Andrea as Secretary
25 April 1996
Appointed Nicolaou- Todd, Niki Andrea as Director
25 April 1996
25 April 1996
16 April 1996
16 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gerry Andrew Todd
Individual · Notified 1 September 2020
Owns 75–100% of shares
British
Born October 1958 (68)
Former controllers (1)
1 September 2020
Ceased Niki Andrea Todd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £42 | £42 | |
| Net Current Assets | £100 | £100 | £42 | £42 | |
| Net Assets | £100 | £100 | £42 | £42 | |
| Shareholder Funds | £100 | £100 | £42 | £42 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 9 May 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 17 February 2025 | Total exemption full accounts | 31 October 2024 | ||
| 2 September 2024 | Total exemption full accounts | 31 October 2023 |
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