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Bertin Exensor Limited (reg no 02327794) is a private limited company founded on 1988-12-13. This business is located at Unit 1 Stoken Farm, Steventon, Basingstoke RG25 3BD. Changed on 2022-05-26, the previous name this enterprise utilized was Exensor Technology Limited. Bertin Exensor Limited is operating under Standard Industrial Classification: 33200 that means "installation of industrial machinery and equipment", Standard Industrial Classification: 26309 - "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".

Company details

Name Bertin Exensor Limited
Number 02327794
Date of Incorporation: Tuesday 13th December 1988
End of financial year: 31 December
Address: Unit 1 Stoken Farm, Steventon, Basingstoke, RG25 3BD
SIC code: 33200 - Installation of industrial machinery and equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

As for the 2 directors that can be found in this business, we can name: William T. (appointed on 10 November 2023), Bruno V. (appointment date: 01 April 2019). 1 secretary is also there: William T. (appointed on 10 November 2023). The Companies House indexes 1 person of significant control - Arkonia Holdings Ltd, a business that is located at RG25 3BD Steventon, Basingstoke. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,962,058 1,184,410 2,014,626 2,226,503 2,455,873 3,174,676 2,435,443 1,112,688 2,550,019 8,224,920 6,962,269 6,337,848
Fixed Assets 208,673 167,710 132,499 110,579 98,044 76,510 56,876 36,230 15,944 35,317 25,667 22,379
Intangible Fixed Assets 633 - - - - - - - - - - -
Number Shares Allotted - 12,000 12,000 12,000 12,000 - - - - - - -
Shareholder Funds 270,614 623,637 730,289 1,662,039 1,945,940 - - - - - - -
Tangible Fixed Assets 208,040 167,710 132,499 110,579 98,044 - - - - - - -
Total Assets Less Current Liabilities 432,489 767,012 855,164 1,768,414 2,033,815 2,020,650 1,259,672 701,746 413,626 2,147,013 1,991,645 2,733,783

People with significant control

Arkonia Holdings Ltd
6 April 2016
Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 04709116
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, August 2023 | accounts 		Free Download (9 pages)

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