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Company Information for

THE BERTIE GROUP LTD

34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF,
Company Registration Number
08478507
Private Limited Company
Active

Company Overview

About The Bertie Group Ltd
THE BERTIE GROUP LTD was founded on 2013-04-08 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". The Bertie Group Ltd 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
THE BERTIE GROUP LTD
 
Legal Registered Office
34 BOULEVARD
WESTON-SUPER-MARE
SOMERSET
BS23 1NF
Other companies in BS23
 
Previous Names
BAYLISS INNS LIMITED15/11/2020
Filing Information
Company Number 08478507
Company ID Number 08478507
Date formed 2013-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161284421  
Last Datalog update: 2025-04-05 05:38:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BERTIE GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOUR FIFTY PARTNERSHIP LIMITED   MAYFAIR ASSOCIATES & CONSULTANCY LIMITED   MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED
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Company Officers of THE BERTIE GROUP LTD

Current Directors
Officer Role Date Appointed
KAREN JEAN BAYLISS
 Company Secretary 2013-04-08
GUY BAYLISS
 Director 2013-04-08
KAREN JEAN BAYLISS
 Director 2013-04-08

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
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-27Notification of The Reggie Group Ltd as a person with significant control on 2023-06-30
2023-07-27CESSATION OF MARTIN JOHN DIMENT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27CESSATION OF KAREN JEAN DIMENT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24Previous accounting period shortened from 30/04/23 TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-03-31Change of details for Ms Karen Jean Diment as a person with significant control on 2023-03-30
2023-03-30Change of details for Mrs Karen Jean Bayliss as a person with significant control on 2023-03-30
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-01-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-11-15RES15CHANGE OF COMPANY NAME 15/11/20
2020-05-13PSC04Change of details for person with significant control
2020-05-12AP01DIRECTOR APPOINTED MR MARTIN JOHN DIMENT
2020-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN DIMENT
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-02-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CH01Director's details changed for Karen Jean Bayliss on 2019-11-18
2020-02-10CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JEAN BAYLISS on 2019-11-18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-03-15PSC07CESSATION OF GUY BAYLISS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15PSC04Change of details for Mrs Karen Jean Bayliss as a person with significant control on 2019-02-19
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GUY BAYLISS
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0108/04/14 ANNUAL RETURN FULL LIST
2013-05-14CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JEAN BAYLISS on 2013-04-26
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN BAYLISS / 26/04/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY BAYLISS / 26/04/2013
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM the Lighter Inn the Quay Topsham Devon EX3 0HZ England
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE BERTIE GROUP LTD 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 THE BERTIE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BERTIE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THE BERTIE GROUP LTD

Intangible Assets
Patents
We have not found any records of THE BERTIE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BERTIE GROUP LTD
Trademarks
We have not found any records of THE BERTIE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BERTIE GROUP LTD. 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 (56302 - Public houses and bars) as THE BERTIE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BERTIE GROUP LTD 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 THE BERTIE GROUP LTD 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 THE BERTIE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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