BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED - LONDON


Company Profile Company Filings

Overview

BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT M228, TRIDENT BUSINESS CENTRE, 89, BICKERSTETH ROAD,
LONDON
SW17 9SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2021 22/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA ANN DANBY Jan 1978 British Secretary 2006-03-17 CURRENT
MRS BARBARA ANN DANBY Jan 1978 British Director 2006-03-17 CURRENT
MR SAMUEL DANBY Jun 1979 British Director 2006-03-17 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-03-09 UNTIL 2006-03-09 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-03-09 UNTIL 2006-03-09 RESIGNED
DAVID MATTHEW DICKINSON Dec 1960 British Director 2008-01-31 UNTIL 2008-09-23 RESIGNED
BERTIE HOLROYD PEARCE Dec 1973 British Director 2008-01-31 UNTIL 2008-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Ann Danby 2016-06-01 6/1978 London   Ownership of shares 25 to 50 percent
Mr Samuel Danby 2016-06-01 6/1979 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERTIE & BOO BIG TOP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
BERTIE AND BOO THEATRE COMPANY LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED 2024-01-03 31-03-2023 £3,024 Cash
BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED 2023-04-01 31-03-2022 £3,024 Cash
BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED 2022-01-01 31-03-2021 £5,653 Cash
BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED 2021-04-02 31-03-2020 £41,802 Cash
BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED 2020-01-01 31-03-2019 £43,520 Cash
BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED 2017-12-30 31-03-2017 £26,774 Cash
BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED 2017-01-03 31-03-2016 £15,308 Cash £184 equity
BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED 2016-01-01 31-03-2015 £38,014 Cash £36,801 equity
Abbreviated Company Accounts - BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED 2014-12-31 31-03-2014 £25,513 Cash £-34,641 equity

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F & M PROPERTY MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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