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Summary

Contact details

Officers8

Finance2

Events1

Documents101

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BERLINETTA MANAGEMENT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 1975 (49 years ago)

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Summary

NameBERLINETTA MANAGEMENT SERVICES LIMITED
Historical names
  • BERLINETTA COMPUTER MANAGEMENT AND LEASING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01202053
Incorporation Date28 Feb 1975 (49 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST MIDLANDS, WOLVERHAMPTON, GRANVILLE HOUSE, 2 TETTENHALL ROAD, WV1 4SB

Officers

individual

IndividualUnited Kingdom

Dr Robert James Cruickshank

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cruickshank, Jonathan

Director


Appointed on29 Mar 1996

Resigned on01 Nov 2004

individual

IndividualUnited Kingdom

Cruickshank, June Pauline

Director


Appointed on01 Nov 2004

Resigned on20 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Ingrid Helena

Secretary


Resigned on29 Mar 1996

individual

IndividualUnited Kingdom

Cruickshank, Jonathan

Secretary


Appointed on29 Mar 1996

Resigned on01 Nov 2004

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Financial reports

YearFixed assetsTotal equityOther
202256,403 GBP
(~$69,501)
-33,639 GBP
(~-$41,450)
View full report
202165,941 GBP
(~$90,687)
-52,553 GBP
(~-$72,275)
View full report

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Events

Old value

24 May 2004

Name changeBERLINETTA COMPUTER MANAGEMENT AND LEASING LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
04 Nov 2022Confirmation statement with no updatesCS01View
31 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 23 Jan 2017
  • Last returns dated26 Dec 2015

Frequently asked questions

Where is BERLINETTA MANAGEMENT SERVICES LIMITED's headquarters?

BERLINETTA MANAGEMENT SERVICES LIMITED's headquarters is located at ENGLAND, WEST MIDLANDS, WOLVERHAMPTON, GRANVILLE HOUSE, 2 TETTENHALL ROAD, WV1 4SB

What is BERLINETTA MANAGEMENT SERVICES LIMITED's industry?

BERLINETTA MANAGEMENT SERVICES LIMITED is in the industry of Computer facilities management activities

What year was BERLINETTA MANAGEMENT SERVICES LIMITED started?

BERLINETTA MANAGEMENT SERVICES LIMITED was started in 1975

Sources: Companies House