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The Bertinet Bakery Limited, NW9 6AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BERTINET BAKERY LIMITED

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

This company is commonly known as The Bertinet Bakery Limited. The company was founded 14 years ago and was given the registration number 07323700. The firm's registered office is in LONDON. You can find them at Unit 12 Garrick Road Industrial Estate, Hendon, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE BERTINET BAKERY LIMITED
Company Number:07323700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2010
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 12 Garrick Road Industrial Estate, Hendon, London, NW9 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London, NW9 6AQ

Director17 November 2017Active
Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London, NW9 6AQ

Director17 November 2017Active
12, St. Andrews Terrace, Bath, United Kingdom, BA1 2QR

Secretary22 July 2010Active
Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London, NW9 6AQ

Director17 November 2017Active
12, St. Andrews Terrace, Bath, United Kingdom, BA1 2QR

Director22 July 2010Active
12, St. Andrews Terrace, Bath, United Kingdom, BA1 2QR

Director22 July 2010Active
48, Cleveland Walk, Bath, Gb, BA2 6JT

Director15 September 2011Active
48, Cleveland Walk, Bath, Gb, BA2 6JT

Director15 September 2011Active

People with Significant Control

Bread Ltd
Notified on:17 November 2017
Status:Active
Country of residence:England
Address:Unit 12, Garrick Road Industrial Estate, London, England, NW9 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Deborah Elizabeth King
Notified on:22 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Unit 12, Garrick Road Industrial Estate, London, NW9 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joanna Catherine Harrod Bertinet
Notified on:22 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Unit 12, Garrick Road Industrial Estate, London, NW9 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Xavier Bertinet
Notified on:22 July 2016
Status:Active
Date of birth:January 1966
Nationality:French
Address:Unit 12, Garrick Road Industrial Estate, London, NW9 6AQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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