Ltd Facts The UK company register, as filed

Register entry · No. 08970747

SUNSHINE BERTRAND LTD

Active Private Limited Company Incorporated 1 Apr 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £126,641.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, ENGLAND, W1W 6XH

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUNSHINE BERTRAND LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £56,733 £126,641 5
31 Dec 2024 not published not published £58,131 £115,407 5
31 Dec 2023 not published not published £7,511 £105,370 1
31 Dec 2022 not published not published £11,992 £92,460 3
31 Dec 2021 not published not published £66,451 £120,755 3
31 Dec 2020 not published not published £182,066 £103,946 2

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Sunshine Bertrand Company Director Director 1 Apr 2014 — February 1979 Australian · Spain

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Sunshine Bertrand Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1979 Australian · Spain

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SUNSHINE BERTRAND LTD still trading?

The register shows SUNSHINE BERTRAND LTD as active.

What does SUNSHINE BERTRAND LTD do?

It files the industry code 74100 (specialised design activities).

When was SUNSHINE BERTRAND LTD set up?

It was incorporated on 1 April 2014.

When are SUNSHINE BERTRAND LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SUNSHINE BERTRAND LTD's next confirmation statement due?

By 14 April 2027.

Who runs SUNSHINE BERTRAND LTD?

SUNSHINE BERTRAND LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 09370676 BEAUTILIZATION LIMITED Active Private Limited Company Inc. 31 Dec 2014 74100 · specialised design activities
  2. 09370809 FLAMING CAT LTD Active Private Limited Company Inc. 31 Dec 2014 74100 · specialised design activities
  3. 09371010 JULIE BALL DESIGNED INTERIORS LIMITED Active Private Limited Company Inc. 31 Dec 2014 74100 · specialised design activities
  4. 09371003 PHOSPHENES OF LONDON LTD Active Private Limited Company Inc. 31 Dec 2014 74100 · specialised design activities
  5. 09370760 TRAFFIC MANAGEMENT SURVEY AND DESIGN LIMITED Active Private Limited Company Inc. 31 Dec 2014 74100 · specialised design activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House