Bertie Travel Limited

Active05481719 Private limited company
Incorporated
15 June 2005 (21 years)
Previously known as
L'Aria Travel Limited (until 3 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Directors
Anna Maria Roberto
Owned by
Anna Maria Roberto
Accounts type
Micro entity
Region
South East
Address
First Floor Victoria House
178-180 Fleet Road
Fleet
GU51 4DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Roberto, Anna Maria
Director · Appointed 15 June 2005
British
Born August 1973 (53)
Officer history (2 former)
15 June 2010
Resigned Warren Street Registrars Limited as Corporate Secretary
1 June 2007
Resigned Warren Street Nominees Limited as Corporate Director
15 June 2005
Appointed Roberto, Anna Maria as Director
15 June 2005
Appointed Warren Street Nominees Limited as Corporate Director
15 June 2005
Appointed Warren Street Registrars Limited as Corporate Secretary

Ownership 1 active

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

Anna Maria Roberto
Individual · Notified 15 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1973 (53)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£188,071
Debt Ratio
6%
Current Ratio
17.6x

Trend

Net Assets
£0 £200k £400k 2024 2025 £214,915 £188,071
Balance sheet detail
202520242023202220212020
Fixed Assets£584£962£1,444£2,166£2,887£3,851
Current Assets£198,770£225,616£246,393£138,528£90,195£97,911
Creditors (< 1 year)£11,283£11,786£41,274£30,003£11,414£9,491
Net Current Assets£187,487£213,953£108,525£78,781£88,420
Net Assets£188,071£214,915
Shareholder Funds£188,071£214,915£206,563£110,691£81,668£92,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates4 July 2026
11 December 2025Micro company accounts30 June 2025
5 July 2025Confirmation statement with no updates4 July 2025
1 October 2024Micro company accounts30 June 2024
8 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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