Bertini Limited

Active04956790 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Michael Hockin
Denise Turner
Accounts type
Dormant
Region
South East
Address
7 7 Spitfire Drive
Hailsham
BN27 2FU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2003
British
Born January 1961 (65)
Director · Appointed 7 November 2003
British
Born May 1960 (66)
Officer history (4 former)
9 September 2009
Resigned Corporate Development Resources Limited as Corporate Secretary
6 October 2006
Appointed Corporate Development Resources Limited as Corporate Secretary
6 October 2006
Resigned Taylor, Brian Michael as Secretary
7 November 2003
Appointed Turner, Denise as Director
7 November 2003
Appointed Hockin, David Michael as Director
7 November 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 November 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 November 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director
7 November 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
7 November 2003
Appointed Taylor, Brian Michael as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2024 2025 2026 £2 (£1,636) (£1,636) (£8,956) (£8,956) (£8,956)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,231£1,231£1,230£1,230£1,230£1,230
Current Assets£1£7,321£14,902£50,069
Debtors£1£0£6,155£8,024
Cash£0£1,426£34,724
Creditors (< 1 year)£10,187£10,187£10,187£10,187£17,768£51,297
Net Current Assets(£10,187)(£10,187)(£10,186)(£2,866)(£2,866)(£1,228)
Shareholder Funds(£8,956)(£8,956)(£8,956)(£1,636)(£1,636)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 March 2026
20 April 2026Registered office address changed
1 October 2025Confirmation statement with no updates1 October 2025
2 September 2025Accounts for a dormant company31 March 2025
7 November 2024Confirmation statement with updates7 November 2024
Show all recent filings

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