The Bertie Group Ltd (reg no 08478507) is a private limited company established on 2013-04-08. The company is situated at 34 Boulevard, Weston-Super-Mare BS23 1NF. Changed on 2020-11-15, the previous name this business utilized was Bayliss Inns Limited. The Bertie Group Ltd is operating under SIC code: 56302 - "public houses and bars".
Company details
| Name | The Bertie Group Ltd |
| Number | 08478507 |
| Date of Incorporation: | 2013-04-08 |
| End of financial year: | 31 March |
| Address: | 34 Boulevard, Weston-super-mare, BS23 1NF |
| SIC code: |
56302 - Public houses and bars |
As for the 2 directors that can be found in the firm, we can name: Martin D. (in the company from 01 May 2020), Karen D. (appointment date: 08 April 2013). 1 secretary is also there: Karen D. (appointed on 08 April 2013). The Companies House reports 4 persons of significant control, namely: The Reggie Group Ltd can be reached at Boulevard, BS23 1NF Weston-Super-Mare, North Somerset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin D. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen D. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-03-31 |
| Current Assets | 58,120 | 65,829 | 77,296 | 83,519 | 57,823 | 44,712 | 42,265 | 102,741 | 199,564 | 191,836 |
| Total Assets Less Current Liabilities | -34,731 | -20,370 | 4,414 | -42,232 | -79,663 | -97,526 | -100,675 | 51,135 | 100,525 | 33,276 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -44,762 | -20,370 | 3,591 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 50,321 | 45,796 | 38,552 | - | - | - | - | - | - | - |
People with significant control
| Address | 34 Boulevard, Weston-Super-Mare, North Somerset, BS23 1NF, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Compaines House |
| Registration number | 13019503 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 | accounts |
Free Download
(13 pages)
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