Maison Henry Bertrand (england) Limited in Station Road LONDON

Maison Henry Bertrand (england) Limited LONDON

Founded in 1924, Maison Henry Bertrand (england), classified under reg no. 00199803 is an active company. Currently registered at 13-15 Station Road 13-15 N3 2SB, London the company has been in the business for 100 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 3 directors in the the firm, namely Richard T., David B. and Kathryn B.. In addition one secretary - Richard T. - is with the company. As of 30 April 2024, there were 5 ex directors - Andrew G., Ruth G. and others listed below. There were no ex secretaries.

Maison Henry Bertrand (england) Limited Address / Contact

Office Address	13-15 Station Road 13-15
Office Address2	Station Road
Town	London
Post code	N3 2SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00199803
Date of Incorporation	Fri, 8th Aug 1924
Industry	Wholesale of textiles
End of financial Year	30th November
Company age	100 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Richard T.

Position: Secretary

Appointed: 12 August 2022

Richard T.

Position: Director

Appointed: 01 September 1994

David B.

Position: Director

Appointed: 22 January 1992

Kathryn B.

Position: Director

Appointed: 22 January 1992

Andrew G.

Position: Director

Resigned: 15 October 2021

Ruth G.

Position: Director

Resigned: 12 August 2022

William S.

Position: Director

Appointed: 03 March 1998

Resigned: 31 December 2000

Alan B.

Position: Director

Appointed: 01 September 1994

Resigned: 06 April 2001

Edward G.

Position: Director

Appointed: 22 January 1992

Resigned: 17 April 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Henry Bertrand Holdings Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Henry Bertrand Holdings Ltd

52 Holmes Road, London, NW5 3AB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04336031
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 18th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 18th, August 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, August 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 27th, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 30th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 29th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, August 2018	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to Thu, 30th Nov 2017 filed on: 14th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 28th, March 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 21st, February 2007	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 21st, February 2007	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 24th, November 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 24th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 31st, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 31st, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 9th, December 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 9th, December 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 25th, April 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 25th, April 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 14th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 14th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 29th, March 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 29th, March 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 30th, November 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 30th, November 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 27th, February 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 27th, February 1997	accounts	Free Download (20 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 22nd, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 22nd, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 23rd, January 1995	accounts
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 23rd, January 1995	accounts	Free Download
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 12th, March 1994	accounts	Free Download
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 12th, March 1994	accounts
AA	Small company accounts made up to Fri, 31st Jul 1992 filed on: 11th, January 1993	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Jul 1992 filed on: 11th, January 1993	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/05 filed on: 27th, November 1992	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/05 filed on: 27th, November 1992	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Jul 1991 filed on: 2nd, February 1992	accounts
AA	Small company accounts made up to Wed, 31st Jul 1991 filed on: 2nd, February 1992	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Jul 1990 filed on: 1st, February 1991	accounts
AA	Small company accounts made up to Tue, 31st Jul 1990 filed on: 1st, February 1991	accounts	Free Download
AAMD	Full accounts with changes made up to Mon, 31st Jul 1989 filed on: 6th, August 1990	accounts	Free Download
AAMD	Full accounts with changes made up to Mon, 31st Jul 1989 filed on: 6th, August 1990	accounts
AA	Full accounts for the period ending Mon, 31st Jul 1989 filed on: 13th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Jul 1989 filed on: 13th, February 1990	accounts
AA	Small company accounts made up to Sun, 31st Jul 1988 filed on: 9th, February 1989	accounts
AA	Small company accounts made up to Sun, 31st Jul 1988 filed on: 9th, February 1989	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Jul 1987 filed on: 23rd, November 1987	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Jul 1987 filed on: 23rd, November 1987	accounts
AA	Small company accounts made up to Thu, 31st Jul 1986 filed on: 23rd, December 1986	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Jul 1986 filed on: 23rd, December 1986	accounts

Maison Henry Bertrand (england) Limited LONDON

Maison Henry Bertrand (england) Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Richard T.

David B.

Kathryn B.

Andrew G.

Ruth G.

William S.

Alan B.

Edward G.

People with significant control

Company filings

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