Company number 08977757
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of BERTINORO BOOKS LIMITED are www.bertinorobooks.co.uk, and www.bertinoro-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Bertinoro Books Limited is a Private Limited Company.
The company registration number is 08977757. Bertinoro Books Limited has been working since 04 April 2014.
The present status of the company is Active. The registered address of Bertinoro Books Limited is 8 Wolsey Mansions Main Avenue Moor Park Northwood Middlesex Ha6 2hl. . WILKINSON, Richard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 April 2014
Appointed Date: 04 April 2014
94 years old
Persons With Significant Control
Mr Richard Wilkinson
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
BERTINORO BOOKS LIMITED Events
27 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Jan 2017
Micro company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
08 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
08 Apr 2014
Termination of appointment of Barbara Kahan as a director
08 Apr 2014
Appointment of Mr Richard Wilkinson as a director
04 Apr 2014
Incorporation