Henry Bertrand Holdings Limited LONDON


Founded in 2001, Henry Bertrand Holdings, classified under reg no. 04336031 is an active company. Currently registered at 13-15 Station Road N3 2SB, London the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Nov and its latest financial statement was filed on 2018-11-30.

At the moment there are 2 directors in the the company, namely Andrew G. and Kathryn B.. In addition one secretary - Ruth G. - is with the firm. As of 25 September 2020, there was 1 ex director - Edward G.. There were no ex secretaries.

Henry Bertrand Holdings Limited Address / Contact

Office Address 13-15 Station Road
Town London
Post code N3 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04336031
Date of Incorporation Fri, 7th Dec 2001
Industry Non-trading company
End of financial Year 30th November
Company age 19 years old
Account next due date Mon, 30th Nov 2020 (66 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Mon, 18th Jan 2021 (2021-01-18)
Last confirmation statement dated Sat, 7th Dec 2019

Company staff

Andrew G.

Position: Director

Appointed: 07 December 2001

Ruth G.

Position: Secretary

Appointed: 07 December 2001

Kathryn B.

Position: Director

Appointed: 07 December 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

Edward G.

Position: Director

Appointed: 07 December 2001

Resigned: 17 April 2015

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2001

Resigned: 07 December 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2018-11-30
filed on: 29th, August 2019
Free Download (9 pages)

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