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Company Information for

BERTELLI & CO LIMITED

CLIFTON HOUSE PARTNERSHIP, CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE,
Company Registration Number
01871756
Private Limited Company
Active

Company Overview

About Bertelli & Co Ltd
BERTELLI & CO LIMITED was founded on 1984-12-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bertelli & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERTELLI & CO LIMITED
 
Legal Registered Office
CLIFTON HOUSE PARTNERSHIP
CLIFTON HOUSE
FOUR ELMS ROAD
CARDIFF
CF24 1LE
Other companies in CF24
 
Filing Information
Company Number 01871756
Company ID Number 01871756
Date formed 1984-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTELLI & CO LIMITED
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Companies with same name BERTELLI & CO LIMITED
The following companies were found which have the same name as BERTELLI & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERTELLI & CO. PTY LTD VIC 3053 Active Company formed on the 1984-05-31

Company Officers of BERTELLI & CO LIMITED

Current Directors
Officer Role Date Appointed
LUCIANO BERTELLI
 Company Secretary 2009-02-27
DANIEL JOSEPH BERTELLI
 Director 2004-08-14
DOMINIC ARMANDO BERTELLI
 Director 2004-08-14
LUCIANO BERTELLI
 Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHIARA BERTELLI
 Director 2004-08-14 2014-08-29
DOMINIC ARMANDO BERTELLI
 Company Secretary 2004-08-14 2009-02-27
LUCIANO BERTELLI
 Company Secretary 1990-09-30 2004-08-14
CATHERINE BERTELLI
 Director 1990-09-30 2004-08-14
LUCIANO BERTELLI
 Director 1990-09-30 2004-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC ARMANDO BERTELLI SHELMOR INVESTMENTS LIMITED Director 2015-09-25 CURRENT 1957-06-18 Active
DOMINIC ARMANDO BERTELLI D AND S FOODS LTD Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
DOMINIC ARMANDO BERTELLI ZENTORAN LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2016-03-29
DOMINIC ARMANDO BERTELLI ZIO PIN LTD Director 1999-02-12 CURRENT 1994-06-20 Dissolved 2013-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-23CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2023-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIARA BERTELLI
2022-12-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC ARMANDO BERRTELLI
2022-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIARA BERTELLI
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-08-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-22CH01Director's details changed for Mr Dominic Armando Bertelli on 2018-12-21
2020-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOSEPH BERTELLI
2020-12-16PSC07CESSATION OF DOMINIC ARMANDO BERTELLI AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AP01DIRECTOR APPOINTED MR LUCIANO BERTELLI
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHIARA BERTELLI
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0116/12/12 ANNUAL RETURN FULL LIST
2011-12-20AR0116/12/11 ANNUAL RETURN FULL LIST
2011-06-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0116/12/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/10 FROM 74 Albany Road Roath Cardiff CF24 3RS
2010-01-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-28AR0116/12/09 ANNUAL RETURN FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ARMANDO BERTELLI / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BERTELLI / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIARA BERTELLI / 28/12/2009
2009-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / LUCIANO BERTELLI / 28/12/2009
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY DOMINIC BERTELLI
2009-03-26288aSECRETARY APPOINTED LUCIANO BERTELLI
2009-03-02363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: CLIFTON HOUSE FOUR ELMS ROAD CARDIFF SOUTH GLAMORGAN CF24 1LE
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-17363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-1388(2)RAD 15/03/04--------- £ SI 58@1=58 £ IC 2/60
2003-12-23363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-09-19288cDIRECTOR'S PARTICULARS CHANGED
2003-09-17288cSECRETARY'S PARTICULARS CHANGED
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 74 ALBANY ROAD ROATH CARDIFF SOUTH GLAMORGAN CF2 3RS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-03363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-06395PARTICULARS OF MORTGAGE/CHARGE
2001-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-12395PARTICULARS OF MORTGAGE/CHARGE
2001-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-07363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-08395PARTICULARS OF MORTGAGE/CHARGE
2000-05-12395PARTICULARS OF MORTGAGE/CHARGE
1999-12-23363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1995-01-13Return made up to 31/12/94; no change of members
1994-07-01FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-09Return made up to 31/12/93; no change of members
1994-02-03FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-15Registered office changed on 15/09/93 from:\126A cowbridge road east canton cardiff CF1 9DX
1993-01-18Return made up to 31/12/92; full list of members
1992-06-22FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-24FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-30Return made up to 31/12/91; no change of members
1992-01-19Registered office changed on 19/01/92 from:\9 park lane cardiff CF1 3BU
1990-12-14Return made up to 30/09/90; no change of members
1990-02-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1990-02-12Return made up to 31/12/89; full list of members
1990-02-12Return made up to 31/12/89; full list of members
1989-03-08FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-23Return made up to 31/12/88; full list of members
1987-07-22New secretary appointed
1987-06-16Return made up to 27/05/87; full list of members
1987-06-16FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-22Return made up to 31/12/86; full list of members
1986-05-19Accounts made up to 1986-12-31
1986-04-01Annual return made up to 31/12/85
1985-02-06Memorandum articles filed
1985-01-25Company name changed\certificate issued on 25/01/85
1984-12-15Secretary resigned
1984-12-14Secretary resigned
1984-12-14Registered office changed
1984-12-14New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BERTELLI & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERTELLI & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-12-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-12-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-07 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2000-06-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-05-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTELLI & CO LIMITED

Intangible Assets
Patents
We have not found any records of BERTELLI & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERTELLI & CO LIMITED
Trademarks
We have not found any records of BERTELLI & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTELLI & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERTELLI & CO LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BERTELLI & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTELLI & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERTELLI & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF24 1LE