THE BERTINET KITCHEN LIMITED

Key Data

Status

Active

Company No.

04694175

Incorporation date

12/03/2003

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

09/04/2026

Director's details changed for Richard Xavier Bertinet on 2026-03-30

View PDF (2 pages)

09/04/2026

Change of details for Richard Xavier Bertinet as a person with significant control on 2026-03-30

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

18/03/2025

Cessation of Joanna Catherine Harrod Bertinet as a person with significant control on 2024-09-16

View PDF (1 pages)

18/03/2025

Change of details for Richard Xavier Bertinet as a person with significant control on 2024-09-16

View PDF (2 pages)

25/09/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/09/2024

Termination of appointment of Joanna Catherine Harrod Bertinet as a director on 2024-08-11

View PDF (1 pages)

06/08/2024

Director's details changed for Richard Xavier Bertinet on 2024-08-06

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (5 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

16/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

15/03/2023

Secretary's details changed for Richard Xavier Bertinet on 2023-03-14

View PDF (1 pages)

15/03/2023

Director's details changed for Ms Joanna Catherine Harrod Bertinet on 2023-03-13

View PDF (2 pages)

15/03/2023

Director's details changed for Richard Xavier Bertinet on 2023-03-13

View PDF (2 pages)

15/03/2023

Change of details for Richard Xavier Bertinet as a person with significant control on 2023-03-13

View PDF (2 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
20.48K
-
0.00
164.38K
-

2022
10
67.36K
-
0.00
230.11K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/2003 - 12/03/2003	99600
Bertinet, Richard Xavier	Director	29/11/2004 - Present	3
Harrod Bertinet, Joanna Catherine	Director	12/03/2003 - 11/08/2024	5
Bertinet, Richard Xavier	Secretary	12/03/2003 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE BERTINET KITCHEN LIMITED

THE BERTINET KITCHEN LIMITED is an(a) Active company incorporated on 12/03/2003 with the registered office located at 12 St Andrews Terrace, Bath, Somerset BA1 2QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BERTINET KITCHEN LIMITED?

THE BERTINET KITCHEN LIMITED is currently Active. It was registered on 12/03/2003 .

Where is THE BERTINET KITCHEN LIMITED located?

THE BERTINET KITCHEN LIMITED is registered at 12 St Andrews Terrace, Bath, Somerset BA1 2QR.

What does THE BERTINET KITCHEN LIMITED do?

THE BERTINET KITCHEN LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for THE BERTINET KITCHEN LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Richard Xavier Bertinet on 2026-03-30.