HENRY BERTRAND HOLDINGS LIMITED

13-15 Station Road, London, N3 2SB, England
StatusACTIVE
Company No.04336031
CategoryPrivate Limited Company
Incorporated07 Dec 2001
Age22 years, 5 months, 28 days
JurisdictionEngland Wales

SUMMARY

HENRY BERTRAND HOLDINGS LIMITED is an active private limited company with number 04336031. It was incorporated 22 years, 5 months, 28 days ago, on 07 December 2001. The company address is 13-15 Station Road, London, N3 2SB, England.



Accounts

Reference Day30 November
Next due date31 Aug 2024
Next made up30 Nov 2023
Last Accounts
Period end30 Nov 2022
Period start01 Dec 2021
Made up to30 Nov 2022
TypeDormant
Next Accounts
Period end30 Nov 2023
Period start01 Dec 2022
Due on31 Aug 2024

Nature of Business (SIC)

74990Non-trading company

Confirmation Statment

Next due date24 Jan 2025
Next made up10 Jan 2025
Last made up10 Jan 2024

People

GILBERT, Andrew

Secretary

ACTIVE

Assigned on 12 Aug 2022

Current time on role 1 year, 9 months, 23 days

BURKE, Kathryn Rebecca

Director

Director

ACTIVE

Assigned on 07 Dec 2001

Current time on role 22 years, 5 months, 28 days

GILBERT, Andrew Nicholas

Director

Director

ACTIVE

Assigned on 07 Dec 2001

Current time on role 22 years, 5 months, 28 days

GILBERT, Ruth

Secretary

RESIGNED

Assigned on 07 Dec 2001

Resigned on 12 Aug 2022

Time on role 20 years, 8 months, 5 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Dec 2001

Resigned on 07 Dec 2001

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HENRY BERTRAND HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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