• UK

  • MAISON HENRY BERTRAND (ENGLAND) LIMITED - 13-15, Station Road 13-15, Station Road, London, United Kingdom

Company Information

Company registration number
00199803
Company Status
LIVE
Country
United Kingdom
Registered Address
13-15
Station Road 13-15
Station Road
London
N3 2SB
England
13-15, Station Road 13-15, Station Road, London, N3 2SB, England UK

Management

Managing Directors
DAVID BURKE
KATHRYN REBECCA BURKE
ANDREW NICHOLAS GILBERT
RUTH GILBERT
RICHARD JOHN TAYLOR
Company secretaries
RUTH GILBERT
RUTH GILBERT

Company Details

Type of Business
ltd
Incorporated
1924-08-08
Age Of Company
1924-08-08 99 years
SIC/NACE
46410 - Wholesale of textiles

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2018-08-31
Last Date: 2016-05-31
Last Return Made Up To:
2013-01-22

MAISON HENRY BERTRAND (ENGLAND) LIMITED Company Description

MAISON HENRY BERTRAND (ENGLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 00199803. Its current trading status is "live". It was registered 1924-08-08. It has declared SIC or NACE codes as "46410 - Wholesale of textiles". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at 13-15 .
More information

Get MAISON HENRY BERTRAND (ENGLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maison Henry Bertrand (England) Limited - 13-15, Station Road 13-15, Station Road, London, United Kingdom

1924-08-08 99 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CURREXT FROM 31/05/2017 TO 30/11/2017 (2017-09-14) - AA01

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  • CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES (2017-01-27) - CS01

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  • 31/05/16 TOTAL EXEMPTION SMALL (2017-03-06) - AA

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  • 22/01/16 FULL LIST (2016-02-26) - AR01

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  • 31/05/15 TOTAL EXEMPTION SMALL (2016-03-04) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR EDWARD GILBERT (2015-05-30) - TM01

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  • 31/05/14 TOTAL EXEMPTION SMALL (2015-03-11) - AA

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  • 22/01/15 FULL LIST (2015-01-23) - AR01

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  • 31/05/13 TOTAL EXEMPTION SMALL (2014-03-04) - AA

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  • 22/01/14 FULL LIST (2014-02-07) - AR01

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  • 22/01/13 FULL LIST (2013-03-06) - AR01

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  • 31/05/12 TOTAL EXEMPTION SMALL (2013-03-04) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-01-06) - MG01

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  • 31/05/11 TOTAL EXEMPTION SMALL (2012-03-02) - AA

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  • 22/01/12 FULL LIST (2012-01-25) - AR01

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  • 31/05/10 TOTAL EXEMPTION SMALL (2011-03-01) - AA

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  • 22/01/11 FULL LIST (2011-01-27) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS GILBERT / 02/02/2010 (2010-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURKE / 02/02/2010 (2010-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN REBECCA BURKE / 02/02/2010 (2010-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAMUEL GILBERT / 02/02/2010 (2010-02-02) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH GILBERT / 02/02/2010 (2010-02-02) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TAYLOR / 02/02/2010 (2010-02-02) - CH01

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  • 22/01/10 FULL LIST (2010-02-10) - AR01

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  • 31/05/09 TOTAL EXEMPTION SMALL (2010-02-26) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH GILBERT / 02/02/2010 (2010-02-02) - CH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-04-23) - MG01

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  • RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-02-12) - 363a

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  • 31/05/08 TOTAL EXEMPTION SMALL (2009-03-28) - AA

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  • 31/05/07 TOTAL EXEMPTION SMALL (2008-04-02) - AA

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  • RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-01-25) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 (2007-02-21) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-02-14) - 395

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  • RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-02-02) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 (2006-04-05) - AA

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  • RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-02-13) - 363a

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  • RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-04-13) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-06-25) - 403a

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  • RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-01-30) - 363s

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  • S386 DISP APP AUDS 11/08/04 (2004-09-02) - ELRES

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 (2004-11-24) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/03 (2003-10-31) - AA

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  • RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-04-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/02 (2002-12-09) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/01 (2002-04-25) - AA

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  • REGISTERED OFFICE CHANGED ON 27/02/02 FROM: (2002-02-27) - 287

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  • RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-02-27) - 363s

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  • DIRECTOR RESIGNED (2001-10-01) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/05/00 (2001-03-14) - AA

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  • RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363s

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  • DIRECTOR RESIGNED (2001-01-19) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/05/99 (2000-03-29) - AA

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  • RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-01-28) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-01-09) - 395

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  • RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-03-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/98 (1998-11-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/05/97 (1998-04-01) - AA

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  • NEW DIRECTOR APPOINTED (1998-03-24) - 288a

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  • ALTER MEM AND ARTS 03/03/98 (1998-03-10) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1998-03-10) - MEM/ARTS

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  • RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS (1998-02-19) - 363s

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  • LOCATION OF DEBENTURE REGISTER (1997-04-28) - 190

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  • LOCATION OF REGISTER OF MEMBERS (1997-04-28) - 353

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  • RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS (1997-02-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/96 (1997-02-27) - AA

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  • RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS (1996-02-01) - 363s

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  • REGISTERED OFFICE CHANGED ON 21/04/95 FROM: (1995-04-21) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (1995-01-29) - 363(288)

  • RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS (1995-01-29) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 (1995-01-23) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1995-11-22) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1994-12-03) - 395

  • NEW DIRECTOR APPOINTED (1994-09-23) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1994-03-12) - AA

  • RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS (1994-02-22) - 363s

  • RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS (1993-01-27) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1993-07-21) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-01-11) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-09-22) - 403a

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  • ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 (1992-11-27) - 225(1)

  • LOCATION OF REGISTER OF MEMBERS (1992-06-05) - 353

  • LOCATION OF DEBENTURE REGISTER (1992-06-05) - 190

  • AUDITOR'S RESIGNATION (1992-06-03) - AUD

  • RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS (1992-02-03) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-02-03) - 363(353)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-02-02) - AA

  • S369(4) SHT NOTICE MEET 01/02/91 (1991-03-05) - ELRES

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-02-01) - AA

  • RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS (1991-02-01) - 363a

  • FULL ACCOUNTS MADE UP TO 31/07/89 (1990-02-13) - AA

  • RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS (1990-02-23) - 363

  • AMENDED FULL ACCOUNTS MADE UP TO 31/07/89 (1990-08-06) - AAMD

  • CAPITALISATION 25/10/88 (1989-12-13) - SRES13

  • REGISTERED OFFICE CHANGED ON 17/02/89 FROM: (1989-02-17) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-02-09) - AA

  • RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS (1989-02-09) - 363

  • RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS (1988-02-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1987-11-23) - AA

  • NEW DIRECTOR APPOINTED (1987-10-01) - 288

  • RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS (1986-12-23) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1986-12-23) - AA

  • COMPANY NAME CHANGED (1926-03-25) - CERTNM

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  • INCORPORATION DOCUMENTS (1924-08-08) - NEWINC

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