The Bertinet Bakery Limited
07323700
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
Industry
Officers
Former
director · Resigned 17/11/2017
secretary · Resigned 17/11/2017
director · Resigned 17/11/2017
director · Resigned 17/11/2017
director · Resigned 17/11/2017
director · Resigned 05/10/2021
Persons with Significant Control
Bread Ltd
Unit 12, Garrick Road Industrial Estate, London, NW9 6AQ
Notified 17/11/2017
Former PSCs
Mr Richard Xavier Bertinet
Ceased 17/11/2017
Ms Deborah Elizabeth King
Ceased 17/11/2017
Ms Joanna Catherine Harrod Bertinet
Ceased 17/11/2017
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE
LONDON
Filing History85 filings
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
capital allotment shares
capital allotment shares
accounts with accounts type dormant
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
incorporation company