BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Bertie And Boo Teahouse And Theatre Ltd

BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "Active". Bertie And Boo Teahouse And Theatre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED

UNIT M228, TRIDENT BUSINESS CENTRE, 89, BICKERSTETH ROAD, TOOTING LONDON SW17 9SH Other companies in SW17

Filing Information

Company Number		05735797
Company ID Number		05735797
Date formed		2006-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB888132101

Last Datalog update:	2024-04-06 21:45:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.Q.L. ACCOUNTING LIMITED COMPANY C UK LIMITED EMITAX ACCOUNTANTS LTD GAF BUSINESS SERVICES LIMITED SUNRISE ACCOUNTANTS LIMITED TAX DIAGNOSTICS LTD

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Company Officers of BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA ANN DANBY	Company Secretary	2006-03-17
BARBARA ANN DANBY	Director	2006-03-17
SAMUEL DANBY	Director	2006-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MATTHEW DICKINSON	Director	2008-01-31	2008-09-23
BERTIE HOLROYD PEARCE	Director	2008-01-31	2008-09-23
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-03-09	2006-03-09
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-03-09	2006-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		Compulsory strike-off action has been discontinued
2023-12-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-09		Compulsory strike-off action has been suspended
2023-08-29		FIRST GAZETTE notice for compulsory strike-off
2023-04-01		Compulsory strike-off action has been discontinued
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-03		FIRST GAZETTE notice for compulsory strike-off
2022-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/21 FROM Proaccounts Uk Unit M228, 89 Bickersteth Road Tooting London SW17 9SH
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15	DISS40	Compulsory strike-off action has been discontinued
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DANBY
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANN DANBY
2017-07-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057357970002
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21	AR01	09/03/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/13 FROM Trident Business Centre 89 Bickersteth Road Unit M228 Tooting London SW17 9SH England
2013-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/13 FROM 20 Havelock Road Hastings East Sussex TN34 1BP
2013-04-12	AR01	09/03/13 ANNUAL RETURN FULL LIST
2012-09-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	AR01	09/03/12 ANNUAL RETURN FULL LIST
2012-03-16	CH01	Director's details changed for Barbara Ann Danby on 2012-03-09
2012-03-02	MG01	Particulars of a mortgage or charge / charge no: 1
2011-12-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN DANBY / 11/08/2011
2011-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DANBY / 11/08/2011
2011-04-07	AR01	09/03/11 FULL LIST
2010-10-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-24	AR01	09/03/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN HOLROYD PEARCE / 09/03/2010
2010-05-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN HOLROYD PEARCE / 09/03/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DANBY / 09/03/2010
2010-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 786 LONDON ROAD THORNTON HEATH SURREY CR7 6JB UNITED KINGDOM
2010-02-03	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 72 FOUNTAIN ROAD TOOTING LONDON SW17 0HQ
2009-05-13	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR DAVID DICKINSON
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR BERTIE PEARCE
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-12	88(2)R	AD 08/02/08--------- £ SI 2@1=2 £ IC 2/4
2008-02-06	288a	NEW DIRECTOR APPOINTED
2008-02-06	288a	NEW DIRECTOR APPOINTED
2007-03-29	363a	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-03-28	288a	NEW SECRETARY APPOINTED
2006-03-28	288a	NEW DIRECTOR APPOINTED
2006-03-28	288a	NEW DIRECTOR APPOINTED
2006-03-09	288b	DIRECTOR RESIGNED
2006-03-09	288b	SECRETARY RESIGNED
2006-03-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

Licences & Regulatory approval

We could not find any licences issued to BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-14	Outstanding	HSBC BANK PLC
DEPOSIT AGREEMENT	2012-03-02	Outstanding	LANGUARD INVESTMENTS LIMITED AND SIX PALACE GATE LIMITED IN LIQUIDATION

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED

Intangible Assets

Patents

We have not found any records of BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED

Trademarks

We have not found any records of BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERTIE AND BOO TEAHOUSE AND THEATRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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