Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERT FRANK LIMITED

Company number 08277080

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2026 CS01 Confirmation statement made on 1 November 2025 with no updates
View PDF Confirmation statement made on 1 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
10 Sep 2025 AP01 Appointment of Mr Michael Evesque as a director on 29 August 2025
View PDF Appointment of Mr Michael Evesque as a director on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 9 pages (9 pages)
20 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages)
06 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with updates
View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023 PSC05 Change of details for Dual Enterprises Limited as a person with significant control on 8 December 2022
View PDF Change of details for Dual Enterprises Limited as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 200
View PDF Statement of capital following an allotment of shares on 8 December 2022
  • GBP 200
- link opens in a new window - 4 pages (4 pages)
19 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of entry into documents 08/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of entry into documents 08/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
09 Dec 2022 TM01 Termination of appointment of Robbie Phillip Llewellyn as a director on 8 December 2022
View PDF Termination of appointment of Robbie Phillip Llewellyn as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022 PSC02 Notification of Dual Enterprises Limited as a person with significant control on 17 February 2021
View PDF Notification of Dual Enterprises Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 PSC07 Cessation of Adam James Yeats as a person with significant control on 17 February 2021
View PDF Cessation of Adam James Yeats as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2022 MR01 Registration of charge 082770800001, created on 8 December 2022
View PDF Registration of charge 082770800001, created on 8 December 2022 - link opens in a new window - 60 pages (60 pages)
09 Dec 2022 MR01 Registration of charge 082770800002, created on 8 December 2022
View PDF Registration of charge 082770800002, created on 8 December 2022 - link opens in a new window - 59 pages (59 pages)
21 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
15 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
07 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of memorandum of association deleted/transfer of shares 17/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Provisions of memorandum of association deleted/transfer of shares 17/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)