Company Profile
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MicroMaison Henry Bertrand (england) Limited
00199803•Private Limited With Share Capital
13-15 Station Road 13-15, Station Road, London, N32SB
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Incorporated
08/08/1924
Company Age
102 years
Directors
6
Employees
7
SIC Code
46410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Maison Henry Bertrand (england) Limited (00199803) is a private limited with share capital incorporated on 08/08/1924 (102 years old) and registered in london, N32SB. The company operates under SIC code 46410 - wholesale of textiles.
Private Limited With Share Capital
SIC: 46410
Micro
Incorporated 08/08/1924
N32SB
7 employees
Financial Overview
Total Assets
£348.6K
Liabilities
£820.0K
Net Assets
£-471.4K
Est. Turnover
£950.0K
AI Estimated
Unreported
Cash
£4.8K
Key Metrics
7
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Legacy
Category:Mortgage
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2004
Resolution
Category:Resolution
Date:02-09-2004
Legacy
Category:Mortgage
Date:25-06-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Address
Date:27-02-2002
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Officers
Date:01-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Officers
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Annual Return
Date:30-03-1999
Legacy
Category:Mortgage
Date:09-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1998
Legacy
Category:Officers
Date:24-03-1998
Memorandum Articles
Category:Incorporation
Date:10-03-1998
Resolution
Category:Resolution
Date:10-03-1998
Legacy
Category:Annual Return
Date:19-02-1998
Legacy
Category:Address
Date:28-04-1997
Legacy
Category:Address
Date:28-04-1997
Legacy
Category:Annual Return
Date:28-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1997
Legacy
Category:Annual Return
Date:01-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1995
Legacy
Category:Address
Date:21-04-1995
Legacy
Category:Annual Return
Date:29-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:03-12-1994
Legacy
Category:Officers
Date:23-09-1994
Legacy
Category:Officers
Date:23-09-1994
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date20/08/2026
Latest Accounts30/11/2025
Trading Addresses
13-15 Station Road 13-15, Station Road, London, N3 2Sb, N32SBRegistered
Related Companies
3
Contact
13-15 Station Road 13-15, Station Road, London, N32SB