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BERTWISTLES (BAKERS) LIMITED

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

This company is commonly known as Bertwistles (bakers) Limited. The company was founded 58 years ago and was given the registration number 00859279. The firm's registered office is in LANCS. You can find them at 5-9 Central Buildings, Padiham, Burnley, Lancs, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:BERTWISTLES (BAKERS) LIMITED
Company Number:00859279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1965
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:5-9 Central Buildings, Padiham, Burnley, Lancs, BB12 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Bath Street, Nelson, BB9 0NP

Secretary-Active
52 Bath Street, Nelson, BB9 0NP

Director-Active
52 Bath Street, Nelson, BB9 0NP

Director-Active
43, Gisburn Road, Barrowford, Nelson, England, BB9 8ND

Director09 February 1998Active

People with Significant Control

Mr Simon David Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:43, Gisburn Road, Nelson, United Kingdom, BB9 8ND
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert John William Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:5-9 Central Buildings, Padiham, Burnley, United Kingdom, BB12 8NB
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Heather Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:5-9 Central Buildings, Padiham, Burnley, United Kingdom, BB12 8NB
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Officers

Change person director company with change date.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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