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BURLINGTON BERTIE LIMITED

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

This company is commonly known as Burlington Bertie Limited. The company was founded 29 years ago and was given the registration number 02970756. The firm's registered office is in LONDON. You can find them at 49 Oakdale, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BURLINGTON BERTIE LIMITED
Company Number:02970756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:49 Oakdale, London, N14 5RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Oakdale, London, England, N14 5RG

Secretary23 September 1994Active
49, Oakdale, London, England, N14 5RG

Director23 September 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 September 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 September 1994Active

People with Significant Control

Mr Vimal Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:49, Oakdale, London, N14 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2019-11-02Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Change account reference date company previous extended.

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2013-11-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2013-05-29Address

Change registered office address company with date old address.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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