BERTIN EXENSOR LIMITED
BERTIN EXENSOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02327794, and its current status with Companies House is active. The company was incorporated on 13 December 1988 and lists its registered address as BASINGSTOKE, United Kingdom. 2 shareholders are on record for BERTIN EXENSOR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for BERTIN EXENSOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARKONIA HOLDINGS LTD, holding 98.9% — a majority holding — followed by ARKONIA HOLDINGS LTD at 1.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARKONIA HOLDINGS LTD | 98.9% | Companies House | |
| ARKONIA HOLDINGS LTD | 1.1% | Companies House |
Officers
5
Three of the 5 officer records shown for BERTIN EXENSOR LIMITED are current appointments, filed with Companies House. Bruno Vallayer (appointed 2019-04-01) and William Tucker (appointed 2023-11-10) both serve as Director; William Tucker (appointed 2023-11-10) serves as Company Secretary. The remaining 2 records shown (Philip Ashworth) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERTIN EXENSOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERTIN EXENSOR LIMITED sits 3 levels below its ultimate parent, NISONA 2 – KATERINA NAUMOVA ET, registered in Bulgaria. The full chain up to NISONA 2 – KATERINA NAUMOVA ET is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BERTIN EXENSOR LIMITED's own shareholder record.
NISONA 2 – KATERINA NAUMOVA ET
Bulgaria
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Frequently Asked Questions
Who owns BERTIN EXENSOR LIMITED?
Two shareholders are currently on record for BERTIN EXENSOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARKONIA HOLDINGS LTD, holding 98.9% — a majority holding — followed by ARKONIA HOLDINGS LTD at 1.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERTIN EXENSOR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERTIN EXENSOR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERTIN EXENSOR LIMITED have on record?
2 shareholders are shown on record for BERTIN EXENSOR LIMITED.
What is BERTIN EXENSOR LIMITED's company registration number?
BERTIN EXENSOR LIMITED's registration number is 02327794, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERTIN EXENSOR LIMITED still an active company?
BERTIN EXENSOR LIMITED's status on Companies House is listed as active.
When was BERTIN EXENSOR LIMITED incorporated?
BERTIN EXENSOR LIMITED was incorporated on 13 December 1988, according to Companies House.
What is BERTIN EXENSOR LIMITED's registered address?
The registered address on file for BERTIN EXENSOR LIMITED is BASINGSTOKE, United Kingdom.
What legal structure is BERTIN EXENSOR LIMITED registered as?
BERTIN EXENSOR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERTIN EXENSOR LIMITED?
Three of the 5 officer records shown for BERTIN EXENSOR LIMITED are current appointments, filed with Companies House. Bruno Vallayer (appointed 2019-04-01) and William Tucker (appointed 2023-11-10) both serve as Director; William Tucker (appointed 2023-11-10) serves as Company Secretary. The remaining 2 records shown (Philip Ashworth) are former appointments that have since been resigned. Management authority at BERTIN EXENSOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERTIN EXENSOR LIMITED have a parent company or subsidiaries?
BERTIN EXENSOR LIMITED sits 3 levels below its ultimate parent, NISONA 2 – KATERINA NAUMOVA ET, registered in Bulgaria.
Can Zavia monitor changes to BERTIN EXENSOR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERTIN EXENSOR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERTIN EXENSOR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERTIN EXENSOR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.