This company is commonly known as Bert Frank Limited. The company was founded 11 years ago and was given the registration number 08277080. The firm's registered office is in CLERKENWELL. You can find them at 67 Farringdon Road, , Clerkenwell, London. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | BERT FRANK LIMITED |
|---|---|---|
| Company Number | : | 08277080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 67 Farringdon Road, Clerkenwell, London, England, EC1M 3JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72-77, Lower Tower Street, Newtown, Birmingham, England, B19 3NF | Director | 08 December 2012 | Active |
| 67 Farringdon Road, Clerkenwell, England, EC1M 3JB | Director | 08 December 2012 | Active |
| Garden Flat, 23 Spencer Road, London, W4 3SS | Director | 01 November 2012 | Active |
| 28, Dam Street, Lichfield, England, WS13 6AA | Corporate Director | 01 November 2012 | Active |
| Dual Enterprises Limited | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47, Ward Street, Birmingham, England, B19 3TA |
| Nature of control | : |
|
| Mr Adam James Yeats | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 72-77 Lower Tower Street, Newtown, Birmingham, United Kingdom, B19 3NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Incorporation | Memorandum articles. | Download |
| 2022-12-19 | Resolution | Resolution. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2021-04-01 | Incorporation | Memorandum articles. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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