THE BERTINET BAKERY LIMITED
UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE, HENDON, LONDON NW9 6AQ- Active
- Private Limited Company
- Company No. 07323700
- Last Updated: 01 Mar 2024
Company Profile
THE BERTINET BAKERY LIMITED was incorporated on Thursday, July 22, 2010 as a Private Limited Company with registered address in LONDON. THE BERTINET BAKERY LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 14 years 2 months and 30 days.
| Name | THE BERTINET BAKERY LIMITED |
|---|---|
| Company number | 07323700 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE HENDON LONDON NW9 6AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bread Ltd Garrick Road Industrial Estate, Hendon, NW9 6AQ |
Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Xavier Bertinet Nationality: French |
Dates: Friday, July 22, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
|
| Ms Joanna Catherine Harrod Bertinet Nationality: British |
Dates: Friday, July 22, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
|
| Ms Deborah Elizabeth King Nationality: British |
Dates: Friday, July 22, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BERTINET BAKERY LIMITED | 22 Jul 2010 |