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Henry Bertrand Holdings Limited

Henry Bertrand Holdings Limited is a dormant company incorporated on 7 December 2001 with the registered office located in London, Greater London. Henry Bertrand Holdings Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04336031
Private limited company
Age
23 years
Incorporated 7 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
13-15 Station Road
London
N3 2SB
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Aug 1961
Mr Mark Gilbert
PSC • British • Lives in England • Born in Jan 1967
Mrs Kathryn Rebecca Burke
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Maison Henry Bertrand (England) Limited
Kathryn Rebecca Burke is a mutual person.
Active
London Silk Company Limited
Kathryn Rebecca Burke is a mutual person.
Active
Board Of Deputies Charitable Foundation
Andrew Nicholas Gilbert is a mutual person.
Active
London Jewish Forum
Andrew Nicholas Gilbert is a mutual person.
Active
Board Of Deputies Jewish Heritage
Andrew Nicholas Gilbert is a mutual person.
Active
Bertrand Agencies Ltd
Andrew Nicholas Gilbert is a mutual person.
Active
Maison Henry Bertrand 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£20.91K
Same as previous period
Net Assets
£29.09K
Same as previous period
Debt Ratio (%)
42%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Kathryn Rebecca Burke (PSC) Appointed
8 Years Ago on 7 Dec 2016
Mark Gilbert (PSC) Appointed
8 Years Ago on 7 Dec 2016
Andrew Nicholas Gilbert (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Andrew Nicholas Gilbert as a person with significant control on 6 April 2016
Submitted on 25 Sep 2025
Notification of Mark Gilbert as a person with significant control on 7 December 2016
Submitted on 16 Sep 2025
Notification of Kathryn Rebecca Burke as a person with significant control on 7 December 2016
Submitted on 16 Sep 2025
Withdrawal of a person with significant control statement on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 22 Jul 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 18 Aug 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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