BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 9SH

Company number 05735797
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address PROACCOUNTS UK UNIT M228, 89 BICKERSTETH ROAD, TOOTING, LONDON, SW17 9SH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED are www.bertieandbooteahouseandtheatre.co.uk, and www.bertie-and-boo-teahouse-and-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertie and Boo Teahouse and Theatre Limited is a Private Limited Company. The company registration number is 05735797. Bertie and Boo Teahouse and Theatre Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Bertie and Boo Teahouse and Theatre Limited is Proaccounts Uk Unit M228 89 Bickersteth Road Tooting London Sw17 9sh. . DANBY, Barbara Ann is a Secretary of the company. DANBY, Barbara Ann is a Director of the company. DANBY, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DICKINSON, David Matthew has been resigned. Director PEARCE, Bertie Holroyd has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
DANBY, Barbara Ann
Appointed Date: 17 March 2006
Director
DANBY, Barbara Ann
Appointed Date: 17 March 2006
47 years old
Director
DANBY, Samuel
Appointed Date: 17 March 2006
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
DICKINSON, David Matthew
Resigned: 23 September 2008
Appointed Date: 31 January 2008
64 years old
Director
PEARCE, Bertie Holroyd
Resigned: 23 September 2008
Appointed Date: 31 January 2008
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2006
Appointed Date: 09 March 2006

BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
09 Mar 2006
Director resigned
09 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation

BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED Charges

14 August 2014
Charge code 0573 5797 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 February 2012
Deposit agreement
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Languard Investments Limited and Six Palace Gate Limited in Liquidation
Description: £12,500.00.

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