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Maison Henry Bertrand (England) Limited

Maison Henry Bertrand (England) Limited is an active company incorporated on 8 August 1924 with the registered office located in London, Greater London. Maison Henry Bertrand (England) Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00199803
Private limited company
Age
101 years
Incorporated 8 August 1924
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
13-15 Station Road 13-15
Station Road
London
N3 2SB
England
Same address for the past 7 years
Telephone
020 74247000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British
Director • Sales Administrator • British • Lives in UK • Born in Aug 1959
Director • Sales Administrator • British • Lives in England • Born in Aug 1961
Henry Bertrand Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Silk Company Limited
Kathryn Rebecca Burke and Richard Taylor are mutual people.
Active
Maison Henry Bertrand Limited
Mr David Burke and Kathryn Rebecca Burke are mutual people.
Active
Henry Bertrand Holdings Limited
Kathryn Rebecca Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.71K
Decreased by £3.79K (-69%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£373.25K
Decreased by £12.62K (-3%)
Total Liabilities
-£751.44K
Increased by £58.75K (+8%)
Net Assets
-£378.19K
Decreased by £71.37K (+23%)
Debt Ratio (%)
201%
Increased by 21.81% (+12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr Richard John Taylor Appointed
3 Years Ago on 12 Aug 2022
Ruth Gilbert Resigned
3 Years Ago on 12 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 1 Aug 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 18 Aug 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Appointment of Mr Richard John Taylor as a secretary on 12 August 2022
Submitted on 24 Aug 2022
Termination of appointment of Ruth Gilbert as a secretary on 12 August 2022
Submitted on 22 Aug 2022
Repayment History
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