THE BERTINET BAKERY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BERTINET BAKERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BERTINET BAKERY LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323700. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2023.
THE BERTINET BAKERY LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323700. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2023.
THE BERTINET BAKERY LIMITED - LONDON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE
LONDON
NW9 6AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDY TRIGWELL | Sep 1976 | British | Director | 2017-11-17 | CURRENT |
MR THOMAS MOLNAR | Aug 1966 | British | Director | 2017-11-17 | CURRENT |
PETER MORGAN | May 1953 | British | Director | 2011-09-15 UNTIL 2017-11-17 | RESIGNED |
MRS JOANNA HARROD BERTINET | Oct 1970 | British | Director | 2010-07-22 UNTIL 2017-11-17 | RESIGNED |
DEBORAH ELIZABETH KING | May 1961 | British | Director | 2011-09-15 UNTIL 2017-11-17 | RESIGNED |
MR RICHARD BERTINET | Jan 1966 | British | Director | 2010-07-22 UNTIL 2017-11-17 | RESIGNED |
DEAN ARBEL | May 1976 | Danish | Director | 2017-11-17 UNTIL 2021-10-05 | RESIGNED |
MRS JOANNA HARROD BERTINET | Secretary | 2010-07-22 UNTIL 2017-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bread Ltd | 2017-11-17 | London | Ownership of shares 75 to 100 percent | |
Ms Joanna Catherine Harrod Bertinet | 2016-07-22 - 2017-11-17 | 10/1970 | London | Ownership of shares 25 to 50 percent |
Mr Richard Xavier Bertinet | 2016-07-22 - 2017-11-17 | 1/1966 | London | Ownership of shares 25 to 50 percent |
Ms Deborah Elizabeth King | 2016-07-22 - 2017-11-17 | 5/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Bertinet Bakery Limited Company Accounts | 2017-11-08 | 31-07-2017 | £156,265 Cash £201,299 equity |
Abbreviated Company Accounts - THE BERTINET BAKERY LIMITED | 2017-03-07 | 31-07-2016 | £67,060 Cash £200,160 equity |
Abbreviated Company Accounts - THE BERTINET BAKERY LIMITED | 2016-04-05 | 31-07-2015 | £73,248 Cash £164,587 equity |
Abbreviated Company Accounts - THE BERTINET BAKERY LIMITED | 2015-03-06 | 31-07-2014 | £335 Cash £-1,061 equity |