BERTHA DOCHOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

BERTHA DOCHOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERTHA DOCHOUSE LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07603649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BERTHA DOCHOUSE LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

930 HIGH ROAD
LONDON
N12 9RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BERTHA'S DOCHOUSE LIMITED (until 14/06/2013)
DOCHOUSE LIMITED (until 30/04/2013)
DOC VISION LIMITED (until 10/01/2012)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B & C COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-04-14 CURRENT
MR ANTHONY SELWYN TABATZNIK Aug 1947 British Director 2011-04-14 CURRENT
ELIZABETH MARY WOOD Jul 1943 British Director 2012-01-11 CURRENT
MR JACQUES TREDOUX Sep 1963 British, Director 2011-04-14 UNTIL 2017-07-31 RESIGNED
MR LAWRENCE STOLZENBERG Nov 1947 British Director 2011-04-18 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bertha Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY MANAGEMENT & FINANCE LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
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CREDO CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CREDO PROPERTY GROUP LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CREDO GUARANTEES LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
CREDO CORPORATE FINANCE LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
INTERCEDE GROUP PLC LUTTERWORTH Active GROUP 62012 - Business and domestic software development
TREDOUX CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CENTRAL FILM SCHOOL LONDON LTD LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
BERTHA PHILANTHROPIES LONDON Dissolved... DORMANT 74990 - Non-trading company
BERTHA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BE THE EARTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
DOC VISION LIMITED LONDON Active DORMANT 90030 - Artistic creation
AYELA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DOCHOUSE LIMITED LONDON Active DORMANT 90030 - Artistic creation
MAGIC BEAN VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE BERTI FOUNDATION LONDON Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
NUT-TREE FOREST LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-18 31-12-2023 34,443 Cash 518,484 equity
ACCOUNTS - Final Accounts 2023-05-11 31-12-2022 28,911 Cash -2,531,985 equity
ACCOUNTS - Final Accounts 2022-04-14 31-12-2021 2,209 Cash -2,299,306 equity
ACCOUNTS - Final Accounts 2021-05-22 31-12-2020 26,474 Cash -1,996,322 equity
ACCOUNTS - Final Accounts 2020-04-01 31-12-2019 36,702 Cash -1,607,577 equity
ACCOUNTS - Final Accounts 2018-04-25 31-12-2017 25,044 Cash -1,156,618 equity
ACCOUNTS - Final Accounts 2017-04-13 31-12-2016 47,994 Cash -950,781 equity
ACCOUNTS - Final Accounts preparation 2015-06-11 31-12-2014 16,825 Cash -575,506 equity
ACCOUNTS - Final Accounts preparation 2014-11-12 31-07-2014 57,997 Cash -486,788 equity

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