Companies House does not verify the accuracy of the information filed

Advanced company search

BERTA IMPORT AND EXPORT LTD

Company number 12982084

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2021	AD01	Registered office address changed from 48 48 Rye Lane, Unit 32 Rye Lane Market Peckham SE15 5BY England to 48 Rye Lane Unit 32 London Peckham SE15 5BY on 15 December 2021	View PDF Registered office address changed from 48 48 Rye Lane, Unit 32 Rye Lane Market Peckham SE15 5BY England to 48 Rye Lane Unit 32 London Peckham SE15 5BY on 15 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	PSC01	Notification of Veronica Gabriel Rojas as a person with significant control on 1 March 2021	View PDF Notification of Veronica Gabriel Rojas as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC07	Cessation of Gladys Gabriel Rojas as a person with significant control on 1 March 2021	View PDF Cessation of Gladys Gabriel Rojas as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Gladis Gabriel Rojas as a director on 1 March 2021	View PDF Termination of appointment of Gladis Gabriel Rojas as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mrs Veronica Gabriel Rojas as a director on 1 March 2021	View PDF Appointment of Mrs Veronica Gabriel Rojas as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from Office G10 Coldharbour Works 245a Coldharbour Lane London SW9 8RR England to 48 48 Rye Lane, Unit 32 Rye Lane Market Peckham SE15 5BY on 19 January 2021	View PDF Registered office address changed from Office G10 Coldharbour Works 245a Coldharbour Lane London SW9 8RR England to 48 48 Rye Lane, Unit 32 Rye Lane Market Peckham SE15 5BY on 19 January 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC04	Change of details for Miss Gladys Gabriel Rojas as a person with significant control on 28 October 2020	View PDF Change of details for Miss Gladys Gabriel Rojas as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Miss Gladys Gabriel Rojas on 23 November 2020	View PDF Director's details changed for Miss Gladys Gabriel Rojas on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CH01	Director's details changed for Miss Gladys Gabriel Rojas on 29 October 2020	View PDF Director's details changed for Miss Gladys Gabriel Rojas on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC04	Change of details for Miss Gladys Gabriel Rojas as a person with significant control on 29 October 2020	View PDF Change of details for Miss Gladys Gabriel Rojas as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?