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Company Information for

BERTHA PARK LIMITED

EARNOCH, MAIN STREET, PERTH, PH2 7HB,
Company Registration Number
SC437498
Private Limited Company
Active

Company Overview

About Bertha Park Ltd
BERTHA PARK LIMITED was founded on 2012-11-23 and has its registered office in Perth. The organisation's status is listed as "Active". Bertha Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERTHA PARK LIMITED
 
Legal Registered Office
EARNOCH
MAIN STREET
PERTH
PH2 7HB
Other companies in PH1
 
Filing Information
Company Number SC437498
Company ID Number SC437498
Date formed 2012-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB173697074  
Last Datalog update: 2024-04-06 21:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTHA PARK LIMITED
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Companies with same name BERTHA PARK LIMITED
The following companies were found which have the same name as BERTHA PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERTHA PARK ENTERPRISES LTD. Earnoch Main Street Perth PH2 7HB Active Company formed on the 2002-05-16
BERTHA PARKER HOLDINGS, LLC 6434 Knox Street Norfolk VA 23513 Active Company formed on the 2015-12-16
BERTHA PARK SERVICES LTD Earnoch Main Street Perth PH2 7HB Active Company formed on the 2023-08-01

Company Officers of BERTHA PARK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM ADAM
 Director 2012-11-23
ANDREW RITCHIE
 Director 2012-11-23
JAMES KILGOUR RITCHIE
 Director 2012-11-23
INNES SMITH
 Director 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILLIAM ADAM ACTION ELGIN LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
ALEXANDER WILLIAM ADAM MILLHOUSE DEVELOPMENTS (INVERURIE) LTD Director 2014-03-27 CURRENT 2014-03-27 Active
ALEXANDER WILLIAM ADAM SALTIRE BUSINESS PARKS LTD Director 2013-02-20 CURRENT 2013-02-20 Active
ALEXANDER WILLIAM ADAM KAITERI LIMITED Director 2012-11-19 CURRENT 2012-11-19 Liquidation
ALEXANDER WILLIAM ADAM SPRINGFIELD HOMES NORTH LIMITED Director 2012-07-01 CURRENT 2009-06-02 Dissolved 2014-08-01
ALEXANDER WILLIAM ADAM SPRINGFIELD AFFORDABLE LIMITED Director 2012-07-01 CURRENT 2009-06-02 Dissolved 2014-08-01
ALEXANDER WILLIAM ADAM SPRINGFIELD CIVIL ENGINEERING LIMITED Director 2012-07-01 CURRENT 2009-06-02 Dissolved 2018-01-09
ALEXANDER WILLIAM ADAM SPRINGFIELD CONSTRUCTION LIMITED Director 2012-07-01 CURRENT 2009-06-02 Dissolved 2018-01-09
ALEXANDER WILLIAM ADAM AW & JG ADAM LTD Director 2010-04-06 CURRENT 2010-04-06 Liquidation
ALEXANDER WILLIAM ADAM BARMUCKITY BUSINESS PARK LIMITED Director 2009-01-06 CURRENT 2009-01-06 Dissolved 2017-11-14
ALEXANDER WILLIAM ADAM SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
ALEXANDER WILLIAM ADAM ALBA PROPERTIES LIMITED Director 2007-06-05 CURRENT 2007-06-05 Active
ALEXANDER WILLIAM ADAM SPREE PROPERTY INVESTMENTS LTD Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-04-26
ALEXANDER WILLIAM ADAM SPRINGFIELD PROPERTIES PLC Director 1989-01-13 CURRENT 1956-01-28 Active
ANDREW RITCHIE AZETS (CD) LIMITED Director 2017-09-29 CURRENT 2016-10-20 Active
ANDREW RITCHIE BELJEC LTD Director 2016-08-18 CURRENT 2016-08-18 Active
ANDREW RITCHIE PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation
ANDREW RITCHIE BERTHA PARK ENTERPRISES LTD. Director 2002-05-16 CURRENT 2002-05-16 Active
ANDREW RITCHIE GANNOCHY SPORTS PAVILION (PERTH) LIMITED Director 1999-12-20 CURRENT 1972-11-21 Active
JAMES KILGOUR RITCHIE KILGOUR DEVELOPMENTS LTD Director 2017-03-23 CURRENT 2017-03-23 Active
JAMES KILGOUR RITCHIE BELJEC LTD Director 2016-08-18 CURRENT 2016-08-18 Active
JAMES KILGOUR RITCHIE BERTHA PARK ENTERPRISES LTD. Director 2011-05-12 CURRENT 2002-05-16 Active
INNES SMITH SPRINGFIELD HOMES NORTH LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2014-08-01
INNES SMITH SPRINGFIELD AFFORDABLE LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2014-08-01
INNES SMITH SPRINGFIELD PROPERTIES PLC Director 2005-08-15 CURRENT 1956-01-28 Active

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
2023-11-29CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-05-30FULL ACCOUNTS MADE UP TO 31/05/22
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom
2022-12-13Director's details changed for Mr Innes Smith on 2022-11-22
2022-12-13Director's details changed for Mr James Kilgour Ritchie on 2022-11-22
2022-12-13CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/05/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-05-28AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4374980004
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-02CH01Director's details changed for Mr Alexander William Adam on 2020-11-02
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4374980003
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4374980002
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4374980001
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2018-01-04PSC04Change of details for Mr Alexander William Adam as a person with significant control on 2017-07-26
2018-01-04CH01Director's details changed for Mr Alexander William Adam on 2017-07-26
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0123/11/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0123/11/13 ANNUAL RETURN FULL LIST
2013-06-26AA01Previous accounting period shortened from 30/11/13 TO 31/05/13
2012-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to BERTHA PARK 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 BERTHA PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BERTHA PARK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BERTHA PARK LIMITED

Intangible Assets
Patents
We have not found any records of BERTHA PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERTHA PARK LIMITED
Trademarks
We have not found any records of BERTHA PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTHA PARK 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 (41100 - Development of building projects) as BERTHA PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERTHA PARK 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 BERTHA PARK 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 BERTHA PARK LIMITED 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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    Other companies at postcode PH2 7HB