| Company Name | Berkshire Kitchens & Bedrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01625036 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1982(42 years, 1 month ago) |
| Dissolution Date | 27 February 2024 (1 month, 4 weeks ago) |
| Previous Name | Berkshire Kitchens And Cabinets Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Martin Woosnam |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1992(10 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 27 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Secretary Name | Doreen Yvonne Fields |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 09 October 1997) |
| Role | Secretary |
| Correspondence Address | Trafford Cottage 56 Windmill Road Mortimer Reading Berkshire RG7 3RL |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1992(10 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 14 September 1993) |
| Correspondence Address | 10 College Road Harrow Middlesex HA1 1DN |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(15 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 13 September 2010) |
| Correspondence Address | Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
Contact
| Website | berkshirekitchensandbedrooms.co.uk |
|---|
Location
| Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Martin Woosnam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,448 |
| Cash | £4,529 |
| Current Liabilities | £40,002 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Filing History
| 27 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 13 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 20 May 2019 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 20 May 2019 (1 page) |
| 13 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 18 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 28 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 28 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 13 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 7 October 2013 | Director's details changed for Martin Woosnam on 10 September 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Martin Woosnam on 10 September 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Martin Woosnam on 10 September 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Martin Woosnam on 10 September 2013 (2 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Director's details changed for Martin Woosnam on 15 September 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Martin Woosnam on 15 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 19 September 2012 (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (15 pages) |
| 11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (15 pages) |
| 29 September 2010 | Termination of appointment of Alliotts Registrars Limited as a secretary (1 page) |
| 29 September 2010 | Termination of appointment of Alliotts Registrars Limited as a secretary (1 page) |
| 9 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 22 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Return made up to 14/09/07; full list of members (5 pages) |
| 3 October 2007 | Return made up to 14/09/07; full list of members (5 pages) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 3 January 2007 | Location of debenture register (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 10 college road harrow middlesex HA1 1DN (1 page) |
| 3 January 2007 | Location of register of members (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 10 college road harrow middlesex HA1 1DN (1 page) |
| 3 January 2007 | Location of debenture register (1 page) |
| 3 January 2007 | Location of register of members (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (5 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 September 2005 | Return made up to 14/09/05; full list of members (5 pages) |
| 27 September 2005 | Return made up to 14/09/05; full list of members (5 pages) |
| 27 September 2004 | Return made up to 14/09/04; full list of members (5 pages) |
| 27 September 2004 | Return made up to 14/09/04; full list of members (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
| 23 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
| 3 October 2001 | Return made up to 14/09/01; full list of members (5 pages) |
| 3 October 2001 | Return made up to 14/09/01; full list of members (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 October 2000 | Return made up to 14/09/00; full list of members (5 pages) |
| 5 October 2000 | Return made up to 14/09/00; full list of members (5 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 November 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 18 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 18 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 January 1996 | Director's particulars changed (2 pages) |
| 5 January 1996 | Director's particulars changed (2 pages) |
| 10 November 1995 | Return made up to 14/09/95; full list of members (12 pages) |
| 10 November 1995 | Return made up to 14/09/95; full list of members (12 pages) |