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BERTIE & BEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bertie & Bean Limited. The company was founded 12 years ago and was given the registration number 07760873. The firm's registered office is in SUTTON COLDFIELD. You can find them at 1 First Avenue First Avenue, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BERTIE & BEAN LIMITED
Company Number:07760873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 First Avenue First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 First Avenue, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA

Director30 April 2015Active
61b, Elsinore Road, Forest Hill, London, United Kingdom, SE23 2SH

Secretary02 September 2011Active
30, Derwent Gardens, Ilford, United Kingdom, IG4 5NA

Director07 May 2012Active
61b, Elsinore Road, Forest Hill, London, United Kingdom, SE23 2SH

Director02 September 2011Active
4, The Gorses, Cooden Beach, Bexhill-On-Sea, United Kingdom, TN3 3BE

Director02 September 2011Active

People with Significant Control

Mr James Tabor
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:English
Address:1 First Avenue, First Avenue, Sutton Coldfield, B76 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type micro entity.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2015-04-30Officers

Termination director company with name termination date.

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2015-04-30Officers

Appoint person director company with name date.

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2015-04-30Officers

Termination secretary company with name termination date.

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2015-04-30Address

Change registered office address company with date old address new address.

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2014-11-10Accounts

Accounts amended with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Address

Change sail address company with old address new address.

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