Company NameBertinoro Books Limited
DirectorRichard Wilkinson
Company StatusActive
Company Number08977757
CategoryPrivate Limited Company
Incorporation Date4 April 2014 (5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr Richard Wilkinson
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Wolsey Mansions Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Richard Wilkinson
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return5 April 2019 (8 months, 1 week ago)
Next Return Due19 April 2020 (4 months, 1 week from now)

Filing History

27 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
16 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
12 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
22 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
8 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(3 pages)
8 April 2014Termination of appointment of Barbara Kahan as a director (1 page)
8 April 2014Appointment of Mr Richard Wilkinson as a director (2 pages)
8 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(3 pages)
4 April 2014Incorporation (36 pages)