BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED
Overview
| Company Name | BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05735797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Pre-primary education (85100) / Education
Where is BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED located?
| Registered Office Address | Unit M302, Trident Business Centre Bickersteth Road SW17 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2022 |
| Next Confirmation Statement Due | Feb 22, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2021 |
| Overdue | Yes |
What are the latest filings for BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Registered office address changed from Unit M228, Trident Business Centre, 89, Bickersteth Road, Tooting London SW17 9SH England to Unit M302, Trident Business Centre Bickersteth Road London SW17 9SH on Aug 19, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registered office address changed from Proaccounts Uk Unit M228, 89 Bickersteth Road Tooting London SW17 9SH to Unit M228, Trident Business Centre, 89, Bickersteth Road, Tooting London SW17 9SH on Jun 17, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 08, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Who are the officers of BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANBY, Barbara Ann | Secretary | Bickersteth Road SW17 9SH London Unit M302, Trident Business Centre England | British | 124283270001 | ||||||
| DANBY, Barbara Ann | Director | Bickersteth Road SW17 9SH London Unit M302, Trident Business Centre England | United Kingdom | British | 124283270002 | |||||
| DANBY, Samuel | Director | Bickersteth Road SW17 9SH London Unit M302, Trident Business Centre England | United Kingdom | British | 111756790002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DICKINSON, David Matthew | Director | 87 Luton Road Harpenden AL5 3BA St Albans Hertfordshire | United Kingdom | British | 39100980002 | |||||
| PEARCE, Bertie Holroyd | Director | Sweethaws Lane Crowborough TN6 3SS East Sussex Ghyll Farm | United Kingdom | British | 133468890001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Ann Danby | Jun 01, 2016 | Bickersteth Road SW17 9SH London Unit M302, Trident Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Danby | Jun 01, 2016 | Bickersteth Road SW17 9SH London Unit M302, Trident Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0