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BERTIN EXENSOR LIMITED - Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02327794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Stoken Farm
- Steventon
- Basingstoke
- Hampshire
- RG25 3BD Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD UK
Management
- Managing Directors
- VALLAYER, Bruno
- TUCKER, William Wildin
- Company secretaries
- TUCKER, William Wildin
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-13
- Age Of Company 1988-12-13 35 years
- SIC/NACE
- 26309
Ownership
- Beneficial Owners
- Arkonia Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXENSOR TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
✓
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BERTIN EXENSOR LIMITED Company Description
- BERTIN EXENSOR LIMITED is a ltd registered in United Kingdom with the Company reg no 02327794. Its current trading status is "live". It was registered 1988-12-13. It was previously called EXENSOR TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "26309". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 1 Stoken Farm .
Get BERTIN EXENSOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bertin Exensor Limited - Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, United Kingdom
- 1988-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02327794#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02327794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02327794#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-07) - CS01
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confirmation-statement-with-updates (2021-03-02) - CS01
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confirmation-statement-with-updates (2020-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-02-05) - CS01
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keyboard_arrow_right 2018
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-13) - AA
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mortgage-satisfy-charge-full (2017-03-15) - MR04
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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change-person-director-company-with-change-date (2010-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01
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certificate-change-of-name-company (2010-11-17) - CERTNM
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change-of-name-notice (2010-11-17) - CONNOT
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legacy (2010-12-23) - MG01
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keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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legacy (2009-07-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-09-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-12-20) - 288a
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legacy (2007-10-30) - 403a
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keyboard_arrow_right 2006
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legacy (2006-03-06) - 225
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accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-07) - 395
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legacy (2005-10-26) - 225
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legacy (2003-10-01) - 363s
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legacy (2002-11-25) - 403a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-20) - AA
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legacy (2001-10-01) - 363s
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legacy (1999-08-25) - 363s
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legacy (1998-08-17) - 363s
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legacy (1997-08-12) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-23) - AA
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legacy (1996-09-23) - 287
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legacy (1996-04-16) - 395
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-05-17) - CERTNM
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legacy (1995-05-02) - 88(2)R
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legacy (1995-05-11) - 395
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legacy (1995-05-18) - 287
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legacy (1995-08-04) - 363s
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legacy (1995-05-23) - 288
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legacy (1995-06-19) - 155(6)a
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keyboard_arrow_right 1994
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legacy (1994-08-08) - 363s
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legacy (1994-03-10) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-28) - AA
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legacy (1993-07-28) - 363s
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keyboard_arrow_right 1992
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auditors-resignation-company (1992-12-21) - AUD
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legacy (1992-08-18) - 363b
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accounts-with-accounts-type-full (1992-03-30) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-12) - 363b
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accounts-with-accounts-type-full (1991-04-24) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-04) - 225(1)
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legacy (1990-08-01) - 363
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resolution (1990-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-04) - AA
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keyboard_arrow_right 1989
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statement-of-affairs (1989-06-14) - SA
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legacy (1989-04-18) - PUC 3
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legacy (1989-02-21) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-12-13) - NEWINC
