Bertram Road Developments Limited

Proposed for strike-off04915774 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Timosthy James Scott
Yaron Ami Kingsley
Accounts type
Micro entity
Region
North West
Address
48 - 52
Penny Lane Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
28 September 2023
Last accounts
30 September 2021
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2003
British
Born December 1972 (53)
Secretary · Appointed 30 September 2003
British
Director · Appointed 30 September 2003
British
Born November 1973
Officer history (2 former)
2 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 September 2003
Appointed Kingsley, Yaron Ami as Director
30 September 2003
Appointed Scott, Timothy James as Secretary
30 September 2003
Appointed Scott, Timothy James as Director
30 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Timosthy James Scott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)

Financials

Balance sheet as at 30 September 2021 · micro entity accounts

Net Assets
(£23,758)
up £8,277 (26%)
Employees
1
no change
Debt Ratio
106%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 (£37,134) (£32,035) (£23,758)
Balance sheet detail
202120202019
Fixed Assets£330,000£330,000£330,000
Current Assets£80,887£71,073£64,708
Creditors (< 1 year)£141,799£139,886£138,620
Creditors (> 1 year)£292,846£293,222£293,222
Net Current Assets(£60,912)(£68,813)(£73,912)
Net Assets(£23,758)(£32,035)(£37,134)
Shareholder Funds(£23,758)(£32,035)(£37,134)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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