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Berts Breakfast & Diner Ltd, CW1 6DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERTS BREAKFAST & DINER LTD

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

This company is commonly known as Berts Breakfast & Diner Ltd. The company was founded 12 years ago and was given the registration number 07784514. The firm's registered office is in CREWE. You can find them at Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BERTS BREAKFAST & DINER LTD
Company Number:07784514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 2011
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CW1 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Secretary23 September 2011Active
Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Director23 September 2011Active
Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Director23 September 2011Active
Stonechair House, Stonechair Lane, Scholar Green, Stoke-On-Trent, United Kingdom, ST7 3JJ

Director23 September 2011Active

People with Significant Control

Mr Kevin Sam Burgess
Notified on:30 June 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:Mackenzie Goldberg Johnson Limited, Scope House, Crewe, CW1 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved liquidation.

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2021-05-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-23Address

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

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2020-04-17Insolvency

Liquidation disclaimer notice.

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2020-04-17Insolvency

Liquidation voluntary statement of affairs.

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2020-04-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-17Resolution

Resolution.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Officers

Change person secretary company with change date.

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2018-05-29Officers

Termination director company with name termination date.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-10-23Accounts

Change account reference date company current extended.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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