TB

THE BERTINET BAKERY LIMITED

Active

Company number 07323700

London · Incorporated 22 July 2010

Unit 12 Garrick Road Industrial Estate, Hendon, London, NW9 6AQ

Last updated on 4 April 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bread Ltd
Ownership Of Shares 75 To 100 Percent
17 November 2017

Funding

2 funding rounds
21 February 2012
Shares allotted · 0 shares allotted
—
1 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Accounts
27 November 2025 View
Legacy
Other
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Legacy
Accounts
25 November 2024 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2024 View
Legacy
Accounts
21 February 2024 View
Legacy
Other
24 December 2023 View
Legacy
Other
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2022 View
Legacy
Accounts
7 December 2022 View
Legacy
Other
7 December 2022 View
Legacy
Other
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2021 View
Legacy
Accounts
20 December 2021 View
Legacy
Other
20 December 2021 View
Legacy
Other
20 December 2021 View
Legacy
Accounts
24 November 2021 View
Legacy
Other
24 November 2021 View
Legacy
Other
24 November 2021 View
Memorandum Articles
Incorporation
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Memorandum Articles
Incorporation
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2021 View
Legacy
Other
21 April 2021 View
Legacy
Other
25 March 2021 View
Legacy
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2019 View
Legacy
Accounts
2 December 2019 View
Legacy
Other
2 December 2019 View
Legacy
Other
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2019 View
Legacy
Accounts
29 May 2019 View
Legacy
Other
14 May 2019 View
Legacy
Other
14 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Resolution
Resolution
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Resolution
Resolution
29 February 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
22 February 2012 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Incorporation Company
Incorporation
22 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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