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Maison Henry Bertrand (England) Limited (No: 00199803)

Address: 13-15 STATION ROAD 13-15, STATION ROAD, LONDON, N3 2SB, ENGLAND

Status: Active

Incorporated: 08-Aug-1924

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 03-Sep-2025

Industry Class: 46410 - Wholesale of textiles

Current Director: DAVID BURKE ( DOB: Aug-1959   From: Jan-1992  )

Current Director: KATHRYN REBECCA BURKE ( DOB: Aug-1961   From: Jan-1992  )

Current Director: RICHARD JOHN TAYLOR ( DOB: Dec-1966   From: Sep-1994  )

Current Secretary: RICHARD JOHN TAYLOR (   From: Aug-2022  )

Resigned Director: ALAN RICHARD BANKS ( DOB: Mar-1967   From: Sep-1994   To: Apr-2001  )

Resigned Director: RUTH GILBERT ( DOB: Jan-1937   From: Jan-1992   To: Aug-2022  )

Resigned Director: ANDREW NICHOLAS GILBERT ( DOB: May-1959   From: Jan-1992   To: Oct-2021  )

Resigned Director: EDWARD SAMUEL GILBERT ( DOB: May-1931   From: Jan-1992   To: Apr-2015  )

Resigned Director: WILLIAM GEORGE STEELE ( DOB: Dec-1948   From: Mar-1998   To: Dec-2000  )

Resigned Secretary: RUTH GILBERT ( DOB: Jan-1937   From: Jan-1992   To: Aug-2022  )

Persons of Significant Control:

Henry Bertrand Holdings Ltd, 52 Holmes Road, London, NW5 3AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 42,583 35,352 88,115 78,687 69,955 61,749 69,778 56,905 0.0,42583.0,35352.0,88115.0,78687.0,69955.0,61749.0,69778.0,56905.0
Fixed assets / Property, plant and equipment 27,582 20,351 73,114 63,686 54,954 46,748 54,777 41,904 0.0,27582.0,20351.0,73114.0,63686.0,54954.0,46748.0,54777.0,41904.0
Fixed assets / Investments, fixed assets 15,001 15,001 15,001 15,001 15,001 15,001 15,001 15,001 0.0,15001.0,15001.0,15001.0,15001.0,15001.0,15001.0,15001.0,15001.0
Current assets 1,438,032 1,118,850 702,483 417,496 445,480 391,008 350,618 328,970 0.0,1438032.0,1118850.0,702483.0,417496.0,445480.0,391008.0,350618.0,328970.0
Current assets / Total inventories 675,753 348,093 438,995 212,231 231,443 183,865 240,379 236,493 0.0,675753.0,348093.0,438995.0,212231.0,231443.0,183865.0,240379.0,236493.0
Current assets / Cash at bank and on hand 25,323 37,523 14,578 16,063 59,928 38,720 4,841 5,493 0.0,25323.0,37523.0,14578.0,16063.0,59928.0,38720.0,4841.0,5493.0
Net current assets (liabilities) 135,216 -433,794 -189,643 -453,400 -347,045 -286,578 -261,521 -353,620 0.0,135216.0,-433794.0,-189643.0,-453400.0,-347045.0,-286578.0,-261521.0,-353620.0
Total assets less current liabilities 177,799 -398,442 -101,528 -374,713 -277,090 -224,829 -191,743 -296,715 0.0,177799.0,-398442.0,-101528.0,-374713.0,-277090.0,-224829.0,-191743.0,-296715.0
Provisions for liabilities, balance sheet subtotal -4,900 0.0,-4900.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 4,900 0.0,4900.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 169,110 -398,442 -101,528 -374,713 -277,090 -224,829 -209,534 -306,815 0.0,169110.0,-398442.0,-101528.0,-374713.0,-277090.0,-224829.0,-209534.0,-306815.0
Equity / share capital and reserves 331,007 169,110 -398,442 -101,528 -374,713 -277,090 -224,829 -209,534 -306,815 331007.0,169110.0,-398442.0,-101528.0,-374713.0,-277090.0,-224829.0,-209534.0,-306815.0
History Chart

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