Berthoud Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, June 14, 2002 (2 decades ago)
Company Number 85114
Universal Entity Code5811-4654-6172-2647
Record last updated Sunday, November 27, 2022 12:15:30 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

BERTHOUD LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-32021-82021-102022-92022-102022-112023-52024-12024-42024-72024-82024-122025-22025-32025-42025-52025-601234

Searches

BERTHOUD LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-82021-1001
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Nov 17, 2022 Nov 10, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 25, 2022 Aug 16, 2022 Electronic annual filing of accounts Nov 30 2021 Electronic annual filing of accounts Nov 30 2021
Registry Aug 18, 2022 Aug 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 11, 2021 Aug 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 4, 2021 Aug 3, 2021 Electronic annual filing of accounts year ending Nov 30 2020 Electronic annual filing of accounts year ending Nov 30 2020
Registry Sep 3, 2020 Aug 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 17, 2020 Aug 5, 2020 Electronic annual filing of accounts year ending Nov 30 2019 Electronic annual filing of accounts year ending Nov 30 2019
Registry Aug 4, 2020 Aug 3, 2020 Electronic annual filing of accounts year ending Nov 30 2018 Electronic annual filing of accounts year ending Nov 30 2018
Registry Jul 19, 2019 Jul 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 13, 2019 Mar 5, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 15, 2018 Sep 14, 2018 Electronic annual filing of accounts year ending Nov 30 2017 Electronic annual filing of accounts year ending Nov 30 2017
Registry Sep 15, 2018 Sep 14, 2018 Electronic annual filing of accounts year ending Nov 30 2016 Electronic annual filing of accounts year ending Nov 30 2016
Registry Aug 7, 2017 Aug 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jul 3, 2017 Jun 30, 2017 Annual filing of accounts year ending Nov 30 2015 Annual filing of accounts year ending Nov 30 2015
Financials Jul 3, 2017 Jun 30, 2017 Annual filing of accounts year ending Nov 30 2014 Annual filing of accounts year ending Nov 30 2014
Financials Jul 3, 2017 Jun 30, 2017 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Registry Feb 17, 2017 Feb 16, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 12, 2016 Dec 9, 2016 Particulars of directors, managers and secretaries, and of any change therein 2179... Particulars of directors, managers and secretaries, and of any change therein 2179...
Registry Nov 2, 2016
Registry Aug 5, 2016 Jul 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 12, 2015 Jul 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 10, 2015 Feb 9, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 10, 2015 Feb 9, 2015 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Nov 30 2011 Annual filing of accounts year ending Nov 30 2011
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Nov 30 2010 Annual filing of accounts year ending Nov 30 2010
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Nov 30 2009 Annual filing of accounts year ending Nov 30 2009
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Nov 30 2008 Annual filing of accounts year ending Nov 30 2008
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Nov 30 2007 Annual filing of accounts year ending Nov 30 2007
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Nov 30 2006 Annual filing of accounts year ending Nov 30 2006
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Nov 30 2005 Annual filing of accounts year ending Nov 30 2005
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Nov 30 2004 Annual filing of accounts year ending Nov 30 2004
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Nov 30 2003 Annual filing of accounts year ending Nov 30 2003
Registry Sep 24, 2012 Sep 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 8, 2011 Sep 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 14, 2010 Sep 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 21, 2009 Aug 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 23, 2009 Mar 20, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 20, 2007 Aug 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 17, 2006 Aug 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 25, 2006 Feb 20, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 8, 2005 Jul 7, 2005 Special resolution filed Special resolution filed
Registry Aug 20, 2004 Aug 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 18, 2004 Aug 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 27, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2003 Voluntary return of members Voluntary return of members
Registry Jan 2, 2003 Dec 20, 2002 Return of allotment of shares Return of allotment of shares
Registry Jan 2, 2003 Dec 20, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 4, 2002
Registry Jun 14, 2002 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jun 14, 2002
Registry Jun 14, 2002 Jun 12, 2002 Memorandum of association Memorandum of association
Registry Jun 14, 2002 Jun 12, 2002 Articles of association Articles of association
Registry Jun 14, 2002 Jun 12, 2002 Declaration of compliance Declaration of compliance
Registry Jun 14, 2002 Jun 12, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Jun 14, 2002 Jun 12, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Jun 14, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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