THE BERTINET KITCHEN LIMITED
BATH BERTINET NANNY SERVICES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2QR

Company number 04694175
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 12 ST ANDREWS TERRACE, BATH, SOMERSET, BA1 2QR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 150 . The most likely internet sites of THE BERTINET KITCHEN LIMITED are www.thebertinetkitchen.co.uk, and www.the-bertinet-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Bertinet Kitchen Limited is a Private Limited Company. The company registration number is 04694175. The Bertinet Kitchen Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of The Bertinet Kitchen Limited is 12 St Andrews Terrace Bath Somerset Ba1 2qr. The company`s financial liabilities are £47.09k. It is £23.18k against last year. The cash in hand is £3.01k. It is £-17.44k against last year. And the total assets are £74.21k, which is £-20.87k against last year. BERTINET, Richard Xavier is a Secretary of the company. BERTINET, Richard Xavier is a Director of the company. HARROD BERTINET, Joanna Catherine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other food services".


the bertinet kitchen Key Finiance

LIABILITIES £47.09k
+96%
CASH £3.01k
-86%
TOTAL ASSETS £74.21k
-22%
All Financial Figures

Current Directors

Secretary
BERTINET, Richard Xavier
Appointed Date: 12 March 2003
Director
BERTINET, Richard Xavier
Appointed Date: 29 November 2004
59 years old
Director
HARROD BERTINET, Joanna Catherine
Appointed Date: 12 March 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Richard Xavier Bertinet
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Catherine Harrod Bertinet
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BERTINET KITCHEN LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 150
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 150
...
... and 35 more events
19 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

THE BERTINET KITCHEN LIMITED Charges

2 September 2005
Debenture
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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