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Companies House/Reading/Company profile

BERT AND ERNIE LTD

Active
15911244·incorporated 2024-08-22

BERT AND ERNIE LTD is an active UK private limited company, incorporated on 22 August 2024 at Companies House (number 15911244; OpenRegistry canonical ID GB-15911244-bert-and-ernie-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 25,465 active companies registered in Reading (postcode RG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-22
Registered Address
THE MILL HOUSE MILL LANE, TIDMARSH, READING, RG8 8EB, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

BERT AND ERNIE LTD has 3 persons with significant control on file:

  • Mr John Maynard Taylor born 1947 resident in England, British national. Notified 2024-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Mclelland Austin born 1969 resident in England, British national. Notified 2024-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lindsay Katherine Austin born 1974 resident in England, British national. Notified 2024-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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