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Home > England & Wales Companies > BERKSHIRE KITCHENS & BEDROOMS LIMITED
Company Information for

BERKSHIRE KITCHENS & BEDROOMS LIMITED

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR,
Company Registration Number
01625036
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berkshire Kitchens & Bedrooms Ltd
BERKSHIRE KITCHENS & BEDROOMS LIMITED was founded on 1982-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berkshire Kitchens & Bedrooms 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
Company Name
BERKSHIRE KITCHENS & BEDROOMS LIMITED
 
Legal Registered Office
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
Other companies in WC2B
 
Filing Information
Company Number 01625036
Company ID Number 01625036
Date formed 1982-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 28/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-21 05:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE KITCHENS & BEDROOMS LIMITED
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Company Officers of BERKSHIRE KITCHENS & BEDROOMS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WOOSNAM
 Director 1992-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALLIOTTS REGISTRARS LIMITED
 Company Secretary 1997-10-09 2010-09-13
DOREEN YVONNE FIELDS
 Company Secretary 1993-07-07 1997-10-09
ALLIOTTS REGISTRARS LIMITED
 Company Secretary 1992-09-14 1993-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WOOSNAM PANTILES CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-10-01 CURRENT 2006-04-11 Active

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.

DateDocument TypeDocument Description
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-04Application to strike the company off the register
2023-07-31CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-02-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-23PSC04Change of details for Mr Martin Woosnam as a person with significant control on 2020-07-31
2021-07-23CH01Director's details changed for Mr Martin Woosnam on 2020-07-31
2021-03-26AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-03-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2019-03-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0114/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOSNAM / 10/09/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOSNAM / 10/09/2013
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01CH01Director's details changed for Martin Woosnam on 2012-09-15
2012-09-28AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0114/09/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLIOTTS REGISTRARS LIMITED
2009-10-09AR0114/09/09 ANNUAL RETURN FULL LIST
2009-10-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-01-04288cSECRETARY'S PARTICULARS CHANGED
2007-01-03353LOCATION OF REGISTER OF MEMBERS
2007-01-03190LOCATION OF DEBENTURE REGISTER
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-09-27363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-16363aRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-23363aRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-10-03363aRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-05363aRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-20363aRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-10363aRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-06363aRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-11-06288aNEW SECRETARY APPOINTED
1997-11-06288bSECRETARY RESIGNED
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-18363aRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-05288DIRECTOR'S PARTICULARS CHANGED
1995-11-10363xRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-09-30288DIRECTOR'S PARTICULARS CHANGED
1994-09-30363xRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-10-12363xRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-07-09288NEW SECRETARY APPOINTED
1992-11-01363xRETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-30363xRETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE KITCHENS & BEDROOMS 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 BERKSHIRE KITCHENS & BEDROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKSHIRE KITCHENS & BEDROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 BERKSHIRE KITCHENS & BEDROOMS LIMITED

Intangible Assets
Patents
We have not found any records of BERKSHIRE KITCHENS & BEDROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE KITCHENS & BEDROOMS LIMITED
Trademarks
We have not found any records of BERKSHIRE KITCHENS & BEDROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE KITCHENS & BEDROOMS 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 (31020 - Manufacture of kitchen furniture) as BERKSHIRE KITCHENS & BEDROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE KITCHENS & BEDROOMS 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 BERKSHIRE KITCHENS & BEDROOMS 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 BERKSHIRE KITCHENS & BEDROOMS 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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    Other companies at postcode WC2R 0LR