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Summary

Contact details

Officers6

Finance3

Documents57

Additional data

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Last updated: Mar 30, 2024

SAMUELSON BERTIE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 Dec 2004 (19 years ago)

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Summary

NameSAMUELSON BERTIE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05312701
Incorporation Date14 Dec 2004 (19 years ago) / 676 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MIDDLESEX, GREENFORD, 325-327 OLDFIELD LANE NORTH, UB6 0FX

Officers

individual

IndividualUnited Kingdom

Mr Marc Jack Wylie Samuelson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ms Deborah Catherine Blackburn

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackburn, Deborah Catherine

Director


Appointed on14 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Samuelson, Marc Jack Wylie

Director


Appointed on14 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parker, Jessica Suzana

Secretary


Appointed on14 Dec 2004

Resigned on19 Nov 2010

individual

IndividualUnited Kingdom

Rwl Registrars Limited

Nominee Secretary


Appointed on14 Dec 2004

Resigned on14 Dec 2004

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
05 Jan 2023Confirmation statement with no updatesCS01View
18 Jul 2022Accounts with accounts type dormantAAView
14 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Dec 2023
    due by 28 Dec 2023
  • Last statement dated14 Dec 2022
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges10
  • Outstanding7
  • Satisfied3

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Frequently asked questions

Where is SAMUELSON BERTIE LIMITED's headquarters?

SAMUELSON BERTIE LIMITED's headquarters is located at ENGLAND, MIDDLESEX, GREENFORD, 325-327 OLDFIELD LANE NORTH, UB6 0FX

What is SAMUELSON BERTIE LIMITED's industry?

SAMUELSON BERTIE LIMITED is in the industry of Motion picture, video and television programme production activities

What year was SAMUELSON BERTIE LIMITED started?

SAMUELSON BERTIE LIMITED was started in 2004

Sources: Companies House