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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAISON DU PAIN LIMITED GREENFORD Dissolved... AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE BREAD ROLL COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
DESTINY PHARMA PLC BRIGHTON Active FULL 72190 - Other research and experimental development on natural sciences and engineering
BREAD FACTORY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TPK MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
THE BREAD ROLL HOLDING COMPANY LIMITED HENDON Dissolved... AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DSV HOLDINGS LIMITED HENDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FREENOME LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
MIDCO 1 LIMITED BIRMINGHAM Active FULL 68209 - Other letting and operating of own or leased real estate
GAIL'S LIMITED HENDON Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
BREAD LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE FLOUR STATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ORCHID PUBS HOLDINGS LIMITED LONDON ... GROUP 70100 - Activities of head offices
ORCHID PUBS & DINING LIMITED BIRMINGHAM Active FULL 56101 - Licensed restaurants
BREAD HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BREAD ACQUISITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
WILD THEXTON GLUTEN FREE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GAIL'S BAKERY FOUNDATION CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
GRAIN BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANTIFIX LIMITED LONDON Active SMALL 41201 - Construction of commercial buildings
THE BREAD ROLL COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BREAD FACTORY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
DSV HOLDINGS LIMITED HENDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BREAD LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BREAD HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BREAD ACQUISITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
THE PHOTON PROJECT LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PANDA LIFE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.