BERTHA DOCHOUSE LIMITED
LONDON BERTHA'S DOCHOUSE LIMITED DOCHOUSE LIMITED DOC VISION LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 07603649
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, UNITED KINGDOM, N12 9RT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERTHA DOCHOUSE LIMITED are www.berthadochouse.co.uk, and www.bertha-dochouse.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and eight months. Bertha Dochouse Limited is a Private Limited Company. The company registration number is 07603649. Bertha Dochouse Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Bertha Dochouse Limited is 930 High Road London United Kingdom N12 9rt. The company`s financial liabilities are £760.94k. It is £-27.53k against last year. And the total assets are £778.69k, which is £-32.21k against last year. B & C COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. TABATZNIK, Anthony Selwyn is a Director of the company. TREDOUX, Jacques is a Director of the company. WOOD, Elizabeth Mary is a Director of the company. Director STOLZENBERG, Lawrence has been resigned. The company operates in "Artistic creation".


bertha dochouse Key Finiance

LIABILITIES £760.94k
-4%
CASH n/a
TOTAL ASSETS £778.69k
-4%
All Financial Figures

Current Directors

Secretary
B & C COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 April 2011
Director
TABATZNIK, Anthony Selwyn
Appointed Date: 14 April 2011
78 years old
Director
TREDOUX, Jacques
Appointed Date: 14 April 2011
62 years old
Director
WOOD, Elizabeth Mary
Appointed Date: 11 January 2012
82 years old

Resigned Directors

Director
STOLZENBERG, Lawrence
Resigned: 30 April 2012
Appointed Date: 18 April 2011
78 years old

Persons With Significant Control

Bertha Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BERTHA DOCHOUSE LIMITED Events

16 May 2017
Confirmation statement made on 14 April 2017 with updates
12 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
18 Apr 2016
Secretary's details changed for B & C Company Secretarial Services Limited on 1 April 2016
...
... and 18 more events
12 Dec 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-01
12 Dec 2011
Change of name notice
03 May 2011
Appointment of Mr Lawrence Stolzenberg as a director
14 Apr 2011
Current accounting period extended from 30 April 2012 to 31 July 2012
14 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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