Allan & Bertram Ltd

Active14077380 Private limited company
Incorporated
29 April 2022 (4 years)
Industry
Printing n.e.c. (18129)
Accounts type
Small
Region
Greater London
Address
C/o Birketts LLP
One London Wall
London
EC2Y 5EA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born February 1968 (58)
Director · Appointed 29 April 2022
British
Born July 1967 (59)
Officer history (1 former)
30 August 2023
Resigned Clement, Andrew Donald as Director
29 April 2022
Appointed Rose, Michael David as Director
29 April 2022
Appointed Shipley, Mark Ivor as Director
29 April 2022
Appointed Clement, Andrew Donald as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09921234

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allan & Bertram Ltd This company Owns 75–100% of shares
Almanac Properties Limited Owns 75–100% of shares
Novercal Limited Owns 75–100% of shares
Rose of Colchester Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company28 February 2026

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