BURLINGTON BERTIE LIMITED
LONDON LILYPORT LIMITED

Hellopages » Greater London » Barnet » N14 5RG
Company number 02970756
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address 49 OAKDALE, LONDON, N14 5RG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BURLINGTON BERTIE LIMITED are www.burlingtonbertie.co.uk, and www.burlington-bertie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Burlington Bertie Limited is a Private Limited Company. The company registration number is 02970756. Burlington Bertie Limited has been working since 23 September 1994. The present status of the company is Active. The registered address of Burlington Bertie Limited is 49 Oakdale London N14 5rg. . SHAH, Bansri is a Secretary of the company. SHAH, Vimal is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SHAH, Bansri
Appointed Date: 23 September 1994
Director
SHAH, Vimal
Appointed Date: 23 September 1994
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1994
Appointed Date: 23 September 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1994
Appointed Date: 23 September 1994

Persons With Significant Control

Mr Vimal Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BURLINGTON BERTIE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 56 more events
11 Aug 1995
Accounting reference date shortened from 31/12 to 09/10
13 Jun 1995
Accounting reference date notified as 31/12
04 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1994
Registered office changed on 28/09/94 from: classic house 174-180 old street london EC1V 9BP
23 Sep 1994
Incorporation

BURLINGTON BERTIE LIMITED Charges

5 October 2000
Debenture
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1996
Deed
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: As a continuing security the account. See the mortgage…

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