BERTIES FISH & CHIPS LIMITED

Key Data

Status

Active

Company No.

07859870

Incorporation date

24/11/2011

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2011)

26/03/2026

Cessation of James Brian Backhouse as a person with significant control on 2026-03-05

View PDF (1 pages)

05/03/2026

Termination of appointment of James Brian Backhouse as a director on 2026-03-05

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

29/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

08/07/2025

Change of details for Mr James Brian Backhouse as a person with significant control on 2025-07-07

View PDF (2 pages)

08/07/2025

Director's details changed for Mr James Brian Backhouse on 2025-07-07

View PDF (2 pages)

08/07/2025

Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL to Sussex Barn New Road Hellingly Hailsham East Sussex BN27 4EW on 2025-07-08

View PDF (1 pages)

07/04/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

24/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

24/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

11/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

21/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (5 pages)

23/09/2021

Notification of James Brian Backhouse as a person with significant control on 2020-11-30

View PDF (2 pages)

23/09/2021

Notification of Margaret Eileen Coles as a person with significant control on 2020-11-30

View PDF (2 pages)

23/09/2021

Change of details for Mr Martin John Coles as a person with significant control on 2020-11-30

View PDF (2 pages)

04/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

23/12/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

22/05/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

31/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

12/07/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

03/01/2019

Confirmation statement made on 2018-11-24 with updates

View PDF (4 pages)

13/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

13/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

04/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

01/02/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

10/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-11-24

View PDF (4 pages)

07/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

22/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

22/07/2013

Director's details changed for Mr James Brian Backhouse on 2013-07-22

View PDF (2 pages)

27/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

24/11/2011

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/03/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
226.15K
-
0.00
-
-

2022
14
240.19K
-
0.00
-
-

2022
14
240.19K
-
0.00
-
-

Employees

2022

Employees

14 75 % *

Net Assets(GBP)

240.19K £6.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coles, Martin John	Director	24/11/2011 - Present	20
Backhouse, James Brian	Director	24/11/2011 - 05/03/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERTIES FISH & CHIPS LIMITED

BERTIES FISH & CHIPS LIMITED is an(a) Active company incorporated on 24/11/2011 with the registered office located at Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BERTIES FISH & CHIPS LIMITED?

BERTIES FISH & CHIPS LIMITED is currently Active. It was registered on 24/11/2011 .

Where is BERTIES FISH & CHIPS LIMITED located?

BERTIES FISH & CHIPS LIMITED is registered at Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EW.

What does BERTIES FISH & CHIPS LIMITED do?

BERTIES FISH & CHIPS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does BERTIES FISH & CHIPS LIMITED have?

BERTIES FISH & CHIPS LIMITED had 14 employees in 2022.

What is the latest filing for BERTIES FISH & CHIPS LIMITED?

The latest filing was on 26/03/2026: Cessation of James Brian Backhouse as a person with significant control on 2026-03-05.