Berkshire Kitchen Design Limited. Head office in Crowthorne. Check Director.

Berkshire Kitchen Design Limited, Crowthorne

Berkshire Kitchen Design Limited is a private limited company. Registered at Unit 1, 164 To 170 High Street, Crowthorne RG45 7AT, this 9 years old firm was incorporated on 2014-12-03 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in this business: Jason B. (appointed on 03 December 2014).

About
Name: Berkshire Kitchen Design Limited
Number: 09339444
Incorporation date: 2014-12-03
End of financial year: 31 December


Address:	Unit 1, 164 To 170 High Street Crowthorne RG45 7AT
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Jason B.

25 August 2021

Nature of control:	75,01-100% shares

Jason B.

3 December 2016 - 27 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	60,249	109,773	44,869	131,810	95,911	112,074
Fixed Assets	22,400	47,539	89,804	-	-	-
Total Assets Less Current Liabilities	4,587	91,010	28,654	67,889	71,229	42,935
Number Shares Allotted	100	-	-	-	-	-
Tangible Fixed Assets	22,400	-	-	-	-	-

The date for Berkshire Kitchen Design Limited confirmation statement filing is 2024-08-18. The latest one was filed on 2023-08-04. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Jason B. who has over 3/4 of shares. Jason B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/08/04 filed on: 14th, August 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/08/04 filed on: 14th, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/08/04 filed on: 4th, August 2022 \| confirmation statement	Free Download (5 pages)
TM02	2022/07/20 - the day secretary's appointment was terminated filed on: 29th, July 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/05/29 filed on: 29th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/29 filed on: 29th, May 2022 \| confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2022/04/01 filed on: 29th, May 2022 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/03/27 filed on: 27th, March 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (16 pages)
PSC01	Notification of a person with significant control 2021/08/25 filed on: 25th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/08/25 filed on: 25th, August 2021 \| confirmation statement	Free Download (4 pages)
TM01	2021/03/26 - the day director's appointment was terminated filed on: 27th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/03 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 8 Kenilworth Avenue Bracknell RG12 2JJ. Previous address: 50 Heathermount Drive Crowthorne Berkshire RG45 6HN England filed on: 5th, February 2021 \| address	Free Download (1 page)
CH01	On 2020/10/12 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/10/12 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, May 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/12/03 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/12/03 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/02/20. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/03 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (1 page)
TM01	2017/07/18 - the day director's appointment was terminated filed on: 3rd, August 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/08/03. New Address: Unit 1, 164 to 170 High Street Crowthorne RG45 7AT. Previous address: 46 Glen Road Wadebridge Cornwall PL27 7PE England filed on: 3rd, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/03 filed on: 26th, December 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/01/01. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 2015/09/16. New Address: 46 Glen Road Wadebridge Cornwall PL27 7PE. Previous address: Tithe House 15 Dukes Ride Crowthorne Berkshire RG45 6LZ England filed on: 16th, September 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2014 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/03 capital
MODEL ARTICLES	Adoption of model articles incorporation

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