Ecurie Bertelli Limited (number 02955892) is a private limited company incorporated on 1994-08-05. The company was registered at 53 Stilebrook Road, Yardley Road Industrial Estate, Olney MK46 5EA. Ecurie Bertelli Limited operates Standard Industrial Classification code: 45200 which means "maintenance and repair of motor vehicles", Standard Industrial Classification code: 29320 - "manufacture of other parts and accessories for motor vehicles".

Company details

Name Ecurie Bertelli Limited
Number 02955892
Date of Incorporation: Fri, 5th Aug 1994
End of financial year: 30 April
Address: 53 Stilebrook Road, Yardley Road Industrial Estate, Olney, MK46 5EA
SIC code: 45200 - Maintenance and repair of motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles

Moving to the 2 directors that can be found in this particular enterprise, we can name: Simon B. (in the company from 01 February 2024), Robert B. (appointment date: 01 June 2014). 1 secretary is present: Alison B. (appointed on 21 December 2016). The Companies House lists 5 persons of significant control, namely: Andrew B. has 1/2 or less of shares, 1/2 or less of voting rights, Robert B. has 1/2 or less of shares, 1/2 or less of voting rights, Alison B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 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 2023-04-30
Current Assets 500,931 485,753 455,222 740,351 574,011 570,165 639,603 813,901 553,340 560,617 855,288 631,215 491,518
Fixed Assets 40,249 138,484 141,672 135,495 153,706 306,298 181,526 175,617 188,544 260,228 245,986 246,613 340,441
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 374,207 522,563 517,663 559,779 539,618 596,885 - - - - - - -
Tangible Fixed Assets 40,249 38,484 41,672 35,495 34,197 51,789 - - - - - - -
Total Assets Less Current Liabilities 379,144 526,092 522,580 564,076 543,581 607,243 529,578 653,764 531,187 601,062 661,425 673,033 622,685

People with significant control

Andrew B.
17 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Robert B.
21 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Alison B.
21 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew B.
21 December 2016 - 17 August 2022
Nature of control: 25-50% shares
Andrew B.
6 April 2016 - 21 December 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 22nd, December 2023 | accounts
Free Download (9 pages)