| Company Name | Bertinoro Books Limited |
|---|---|
| Director | Richard Wilkinson |
| Company Status | Active |
| Company Number | 08977757 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Richard Wilkinson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Wilkinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 2 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 30 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 13 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 27 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 16 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 16 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 8 April 2014 | Appointment of Mr Richard Wilkinson as a director (2 pages) |
| 8 April 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 8 April 2014 | Appointment of Mr Richard Wilkinson as a director (2 pages) |
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 4 April 2014 | Incorporation (36 pages) |
| 4 April 2014 | Incorporation (36 pages) |