BERTRON HOLDINGS LIMITED
Company details
- Registered name
- BERTRON HOLDINGS LIMITED
- Company number
- 09194459
- Registered office
- MILLARS 3, SOUTHMILL ROAD, BISHOP'S STORTFORD, CM23 3DH, ENGLAND · 54 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/08/2018 | Person with significant control ceased | 1st Nominees Limited | — |
| 16/08/2018 | Person with significant control added | — | Simon North |
| 07/04/2016 | Person with significant control added | — | 1st Nominees Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 16 ▼ 19.4% | 20 |
| Net assets | 16 ▲ 45.7% | 11 |
| Employees (avg) | 1 | 1 |
Documents for BERTRON HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BERTRON HOLDINGS LIMITED (09194459)
BERTRON HOLDINGS LIMITED is a private limited company incorporated on 29 August 2014 and registered in the United Kingdom under company number 09194459. Its registered office is at MILLARS 3, SOUTHMILL ROAD, BISHOP'S STORTFORD, CM23 3DH, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is 1st Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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