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MAISON HENRY BERTRAND LIMITED

MAISON HENRY BERTRAND LIMITED is an active private limited company, incorporated on 28 September 2023. The nature of the business is Wholesale of textiles. The company's registered office is on Brookmans Avenue, Hatfield. The company's next accounts are due on 28 June 2025, and fall under the accounts category: No Accounts Filed. MAISON HENRY BERTRAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15173285
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BROOKMANS AVENUE
Address Line 2BROOKMANS PARK
Post TownHATFIELD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeAL9 7QH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date28/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/10/2024
Last Made Up DateNot available

Return

Next Due Date26/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46410 - Wholesale of textiles

Company Name History

From incorporation onwards:
MAISON HENRY BERTRAND LIMITED

Directors

(The company's officers)
MR DAVID BURKE
(~64 year old British national)
1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2023
MRS KATHRYN REBECCA BURKE
(~62 year old British national)
1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2023

Shareholders

(Persons of Significant Control)
Mr David Burke
(~64 year old British national)
1, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2023
Mrs Kathryn Rebecca Burke
(~62 year old British national)
1, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2023

Connections

(Shared officers)
HENRY BERTRAND HOLDINGS LIMITED
  • KATHRYN REBECCA BURKE
LONDON SILK COMPANY LIMITED
  • MRS KATHRYN REBECCA BURKE
MAISON HENRY BERTRAND (ENGLAND) LIMITED
  • DAVID BURKE
  • KATHRYN REBECCA BURKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAISON HENRY BERTRAND LIMITED: Maps

Maps show the location of the postcode of the registered office, AL9 7QH.

Map of MAISON HENRY BERTRAND LIMITED at local scale
Map of MAISON HENRY BERTRAND LIMITED at local scale
Map of MAISON HENRY BERTRAND LIMITED at district scale
Map of MAISON HENRY BERTRAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL9 7QH

Other companies with registered offices in AL9 7QH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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