BERTWISTLES (BAKERS) LIMITED

Profile BERTWISTLES (BAKERS) LIMITED

Actual on 01.07.2021
Company name
BERTWISTLES (BAKERS) LIMITED
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Company number
00859279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 September 1965
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Registered office address
5-9 CENTRAL BUILDINGS, PADIHAM, BURNLEY, LANCS, BB12 8NB
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PSC and Officers BERTWISTLES (BAKERS) LIMITED

Officers

(as of 18.09.2020)

MCKENNA, Heather
Status: Active
Correspondence address: 52 Bath Street, Nelson, Lancashire, BB9 0NP
Role: Secretary
MCKENNA, Heather
Status: Active
Correspondence address: 52 Bath Street, Nelson, Lancashire, BB9 0NP
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
MCKENNA, Robert John William
Status: Active
Correspondence address: 52 Bath Street, Nelson, Lancashire, BB9 0NP
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
MCKENNA, Simon David
Status: Active
Appointed on: Monday, 09 February 1998
Correspondence address: 43 Gisburn Road, Barrowford, Nelson, England, BB9 8ND
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Baker
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Robert John William Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5-9 Central Buildings Burnley, United Kingdom, Lancashire
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Simon David Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5-9 Central Buildings Burnley, United Kingdom, Lancashire
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Simon David Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5-9 Central Buildings Burnley, United Kingdom, Lancashire
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Heather Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5-9 Central Buildings Burnley, United Kingdom, Lancashire
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

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