The Bertinet Bakery Limited

Active07323700 Private limited company
Incorporated
22 July 2010 (16 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Owned by
Bread Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 12 Garrick Road Industrial Estate
Hendon
London
NW9 6AQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2017
British
Born August 1966 (60)
Director · Appointed 17 November 2017
British
Born September 1976 (50)
Officer history (6 former)
5 October 2021
Resigned Arbel, Dean as Director
17 November 2017
Resigned Harrod Bertinet, Joanna as Secretary
17 November 2017
Appointed Arbel, Dean as Director
17 November 2017
Appointed Trigwell, Andy as Director
17 November 2017
Resigned King, Deborah Elizabeth as Director
17 November 2017
Resigned Morgan, Peter as Director
17 November 2017
Appointed Molnar, Thomas Ralph as Director
17 November 2017
Resigned Bertinet, Richard as Director
17 November 2017
Resigned Harrod Bertinet, Joanna as Director
15 September 2011
Appointed King, Deborah Elizabeth as Director
15 September 2011
Appointed Morgan, Peter as Director
22 July 2010
Appointed Harrod Bertinet, Joanna as Secretary
22 July 2010
Appointed Bertinet, Richard as Director
22 July 2010
Appointed Harrod Bertinet, Joanna as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bread Ltd
Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Private Limited Company
Former controllers (3)
17 November 2017
Ceased Deborah Elizabeth King — Owns 25–50% of shares
17 November 2017
Ceased Joanna Catherine Harrod Bertinet — Owns 25–50% of shares
17 November 2017
Ceased Richard Xavier Bertinet — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates22 July 2026
9 December 2025Other filing
9 December 2025Audit exemption subsidiary accounts28 February 2025
27 November 2025Other filing
27 November 2025Accounts filing
Show all recent filings

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