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BERTIES FISH & CHIPS LIMITED

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

This company is commonly known as Berties Fish & Chips Limited. The company was founded 12 years ago and was given the registration number 07859870. The firm's registered office is in HORAM. You can find them at 1 Swan Wood Park, Gun Hill, Horam, East Sussex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BERTIES FISH & CHIPS LIMITED
Company Number:07859870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director24 November 2011Active
28, Hawthylands Road, Hailsham, England, BN27 1EY

Director24 November 2011Active

People with Significant Control

Mrs Margaret Eileen Coles
Notified on:30 November 2020
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:28 Hawthylands Road, Hailsham, United Kingdom, BN27 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Brian Backhouse
Notified on:30 November 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL
Nature of control:
  • Significant influence or control
Mr Martin John Coles
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:28 Hawthylands Road, Hailsham, England, BN27 1EY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Confirmation statement

Confirmation statement with updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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