BERTRUM HOUSE SCHOOL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 02967099
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BERTRUM HOUSE SCHOOL LIMITED are www.bertrumhouseschool.co.uk, and www.bertrum-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertrum House School Limited is a Private Limited Company. The company registration number is 02967099. Bertrum House School Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Bertrum House School Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £31.18k. It is £-30.86k against last year. The cash in hand is £14.03k. It is £-95.25k against last year. And the total assets are £54.87k, which is £-220.35k against last year. BADENOCH, Lindsay is a Director of the company. Secretary BADENOCH, Marie Therese has been resigned. Secretary ROBATHAN, Katharine Lucie Hamilton has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Primary education".


bertrum house school Key Finiance

LIABILITIES £31.18k
-50%
CASH £14.03k
-88%
TOTAL ASSETS £54.87k
-81%
All Financial Figures

Current Directors

Director
BADENOCH, Lindsay
Appointed Date: 12 September 1994
77 years old

Resigned Directors

Secretary
BADENOCH, Marie Therese
Resigned: 15 March 2007
Appointed Date: 12 September 1994
Secretary
ROBATHAN, Katharine Lucie Hamilton
Resigned: 12 November 2010
Appointed Date: 15 March 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994

Persons With Significant Control

Ms Lindsay Anne Badenoch
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Byford Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BERTRUM HOUSE SCHOOL LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
28 Oct 2016
Confirmation statement made on 12 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
02 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
16 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1995
Registered office changed on 16/06/95 from: 86 old brompton road london SW7 3LQ
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Secretary resigned;new secretary appointed
12 Sep 1994
Incorporation

BERTRUM HOUSE SCHOOL LIMITED Charges

2 August 2001
Legal charge
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings known as 58 fawnbrake avenue…
2 August 2001
Debenture
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 January 2001
Debenture
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…
4 January 2001
Legal mortgage
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Bank of Wales
Description: Property title numbers TGL99876 and TGL99874 the goodwill…

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