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- THE BERTINET BAKERY LIMITED
THE BERTINET BAKERY LIMITED
Active - Accounts Filed
General Information
NAME
THE BERTINET BAKERY LIMITED
COMPANY NUMBER
07323700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
22/07/2010
(14 years and 4 months old)
WEBSITE
www.bertinet.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW9 6AQ
Telephone: 01225317731
TPS: Yes
1 New Bond Street Place
Bath
Avon
BA1 1BH
Telephone: 424654
Unit 12
Garrick Industrial Centre
Irving Way
LONDON
NW9 6AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREAD LIMITED | Non-Trading | View Report |
THE BERTINET BAKERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE BERTINET BAKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BERTINET BAKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BERTINET BAKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/11/2017 - Present (7years) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 9 |
View Report |
17/11/2017 - Present (7years) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 7 |
View Report |
22/07/2010 - 17/11/2017 (7 years and 3 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
22/07/2010 - 17/11/2017 (7 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
22/07/2010 - 17/11/2017 (7 years and 3 months) Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREAD ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
BREAD LIMITED | Non-Trading | View Report |
BREAD FACTORY LIMITED | Active - Accounts Filed | View Report |
GAIL''S LIMITED | Active - Accounts Filed | View Report |
WILD THEXTON GLUTEN FREE LIMITED | Active - Accounts Filed | View Report |
WILD THEXTON GLUTEN FREE LIMITED | Active - Accounts Filed | View Report |
DSV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MAISON DU PAIN LIMITED | Company is dissolved | View Report |
THE BERTINET BAKERY LIMITED | Active - Accounts Filed | View Report |
THE BREAD ROLL HOLDING COMPANY LIMITED | Company is dissolved | View Report |
THE BREAD ROLL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 11/10/2021 | Event: Dean Arbel (924161855) has left the board |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 20/08/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: Joanna Harrod Bertinet (915288419) has left the board |
Date: 12/01/2018 | Event: Richard Bertinet (915288420) has left the board |
Date: 12/01/2018 | Event: Deborah Elizabeth King (908457668) has left the board |
Date: 12/01/2018 | Event: Joanna Harrod Bertinet (915288418) has left the board |
Date: 12/01/2018 | Event: Peter Morgan (908457412) has left the board |
Date: 05/01/2018 | Event: New Board Member Dean Arbel (924161855) Appointed |
Date: 05/01/2018 | Event: New Board Member Andy James Trigwell (924011669) Appointed |
Date: 05/01/2018 | Event: New Board Member Thomas Ralph Molnar (909189462) Appointed |
Date: 04/01/2018 | Event: Change in Reg. Office |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 09/03/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 08/03/2015 | Event: New Accounts filed |
Date: 19/08/2014 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Annual Return filed |
Date: 04/05/2013 | Event: New Accounts filed |
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