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Bert's Homestores Ltd (Companies House Registration Number 04963764) is a private limited company established on 2003-11-13. This firm is situated at 17 Spring Street, Brighton BN1 3EF. Changed on 2007-06-05, the previous name this company used was Jane and Earl Ltd. Bert's Homestores Ltd is operating under SIC: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Bert's Homestores Ltd
Number 04963764
Date of Incorporation: Thursday 13th November 2003
End of financial year: 31 March
Address: 17 Spring Street, Brighton, BN1 3EF
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Elizabeth S. (appointed on 18 November 2003), Andrew E. (appointment date: 18 November 2003). 1 secretary is there as well: Elizabeth S. (appointed on 18 November 2003). The official register reports 3 persons of significant control, namely: Elicha Ltd can be found at Spring Street, BN1 3EF Brighton, East Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elizabeth S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 629,628 810,098 972,191 1,117,994 1,150,883 1,253,276 1,360,565 1,467,705 1,551,841 1,556,439
Fixed Assets 163,339 189,897 129,421 110,536 97,629 80,837 65,914 51,938 86,870 69,216
Intangible Fixed Assets 106,069 53,034 - - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - -
Shareholder Funds 288,157 553,916 797,144 981,599 1,083,029 - - - - -
Tangible Fixed Assets 57,270 136,863 129,421 110,536 97,629 - - - - -
Total Assets Less Current Liabilities 288,157 553,916 797,144 981,599 1,083,029 1,160,940 1,247,337 1,348,222 1,410,660 1,501,847

People with significant control

Elicha Ltd
18 April 2023
Address 17 Spring Street, Brighton, East Sussex, BN1 3EF, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 14114 698
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elizabeth S.
6 April 2016 - 18 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Andrew E.
6 April 2016 - 18 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, November 2023 | accounts 		Free Download (9 pages)

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