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THE BERTINET KITCHEN LIMITED

Active
04694175·incorporated 2003-03-12

THE BERTINET KITCHEN LIMITED is an active UK private limited company, incorporated on 12 March 2003 at Companies House (number 04694175; OpenRegistry canonical ID GB-04694175-the-bertinet-kitchen-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 9,398 active companies registered in Bath, Somerset (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-12
Registered Address
12 ST ANDREWS TERRACE, BATH, SOMERSET, BA1 2QR
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE BERTINET KITCHEN LIMITED has 1 person with significant control on file:

  • Mr Richard Xavier Bertinet born 1966 resident in United Kingdom, French national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Joanna Catherine Harrod Bertinet born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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