Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Igc Bertini (UK) Limited
- Incorporated
- 22 February 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Bracher Rawlins LLP16High HolbornLondonWC1V 6BX
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Dutch
Born September 1971 (55)
Director · Appointed 19 December 2007
Canadian
Born September 1962 (64)
Officer history (14 former)
28 February 2022
Resigned Apeldoorn, Lobke Maria Magdalena as Director
14 February 2022
22 March 2021
Appointed Apeldoorn, Lobke Maria Magdalena as Director
18 March 2021
Resigned Oliver, Paul as Secretary
18 March 2021
9 September 2018
23 February 2015
14 May 2014
9 September 2011
Resigned Berchik, Robert as Director
29 October 2009
Appointed Oliver, Paul as Secretary
29 October 2009
Resigned Sebbage, Derek Peter as Secretary
19 December 2007
19 December 2007
19 December 2007
1 March 2007
1 March 2007
Appointed Sebbage, Derek Peter as Secretary
1 November 2006
Resigned Englund, Ewa Jeanette as Director
1 November 2006
Resigned Englund, Ewa Jeanette as Secretary
10 October 2005
Appointed Englund, Ewa Jeanette as Secretary
1 March 2004
Appointed Englund, Ewa Jeanette as Director
31 October 2003
Resigned Husson, David as Director
7 November 2001
Appointed Husson, David as Director
9 June 1999
Resigned Berchik, Ilil as Secretary
9 June 1999
23 February 1999
Appointed Berchik, Ilil as Secretary
23 February 1999
Appointed Berchik, Robert as Director
23 February 1999
23 February 1999
22 February 1999
22 February 1999
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)
6 April 2016
Ceased Dorel Industries Inc — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £15,114 | £15,114 |
| Creditors (< 1 year) | £22,800 | £13,560 |
| Net Current Assets | (£22,800) | (£13,560) |
| Shareholder Funds | (£7,686) | £1,554 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 30 December 2025 | ||
| 4 March 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 5 December 2025 | Registration of a charge | |||
| 6 October 2025 | Satisfaction of a charge in full | |||
| 6 October 2025 | Satisfaction of a charge in full |
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