BERT FRANK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bert Frank Limited. The company was founded 12 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.
Company Information
| Name | : | BERT FRANK LIMITED |
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| Company Number | : | 08277080 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2012 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Office Address & Contact
| Registered Address | : | 67 Farringdon Road, Clerkenwell, London, England, EC1M 3JB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Dual Enterprises Limited |
| Notified on | : | 17 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 47, Ward Street, Birmingham, England, B19 3TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Adam James Yeats |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 72-77 Lower Tower Street, Newtown, Birmingham, United Kingdom, B19 3NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)