Brindisa Kitchens Limited. net worth, address, company information. Free

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Brindisa Kitchens Limited (number 04832285) is a private limited company incorporated on 2003-07-14 originating in England. The enterprise has its registered office at 2 Burton House Repton Place, White Lion Road, Amersham HP7 9LP. Having undergone a change in 2018-02-06, the previous name this firm utilized was Brindisa Tapas Kitchens Limited. Brindisa Kitchens Limited operates Standard Industrial Classification: 56101 which means "licensed restaurants".

Company details

Name	Brindisa Kitchens Limited
Number	04832285
Date of Incorporation:	2003-07-14
End of financial year:	30 June
Address:	2 Burton House Repton Place, White Lion Road, Amersham, HP7 9LP
SIC code:	56101 - Licensed restaurants

Moving to the 3 directors that can be found in this business, we can name: Alexander F. (in the company from 01 August 2004), Ratnesh B. (appointment date: 01 June 2004), Monika L. (appointed on 14 July 2003). The Companies House lists 1 person of significant control - Monika L., the only individual in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	954,225	1,430,292	1,667,456	1,911,931	1,872,912	1,890,050	1,832,435	1,400,897	2,929,785
Fixed Assets	1,403,614	1,372,097	-	2,463,759	2,193,136	-	-	-	-
Number Shares Allotted	-	117,962	117,962	-	-	-	-	-	-
Shareholder Funds	1,093,082	1,537,360	2,158,123	-	-	-	-	-	-
Tangible Fixed Assets	1,403,614	1,372,097	1,905,785	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,202,862	1,657,604	2,277,605	2,562,761	2,376,470	2,245,718	2,150,372	1,911,499	2,653,267

People with significant control

Monika L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to June 30, 2022 filed on: 19th, June 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to June 30, 2022 filed on: 19th, June 2023 \| accounts	Free Download (25 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 11th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, March 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 6, 2018 filed on: 6th, February 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 5th, April 2017 \| accounts	Free Download (21 pages)
(AD01) New registered office address 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP. Change occurred on May 7, 2016. Company's previous address: Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA. filed on: 7th, May 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2014 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 14, 2014: 101979.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 29th, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2013 filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 2nd, August 2013 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 2nd, August 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 2, 2013 - 101979.00 GBP filed on: 2nd, August 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 31st, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2012 filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2011 filed on: 18th, October 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2010 filed on: 4th, October 2010 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on September 13, 2010. Old Address: 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD filed on: 13th, September 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution filed on: 19th, August 2010 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 19th, August 2010 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 19, 2010 - 117962.00 GBP filed on: 19th, August 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
(363a) Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, July 2009 \| resolution	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to August 1, 2008 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, October 2007 \| accounts	Free Download (6 pages)
(363a) Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
(363a) Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (4 pages)
(363a) Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 22nd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD filed on: 22nd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/05 from: 891 finchley road london NW11 8RR filed on: 27th, October 2005 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, November 2004 \| resolution	Free Download (26 pages)
(225) Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
(363s) Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 59629 shares on July 12, 2004. Value of each share 1 £, total number of shares: 129629. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 69999 shares on July 12, 2004. Value of each share 1 £, total number of shares: 70000. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, June 2004 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 08/06/04 filed on: 29th, June 2004 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 28th, August 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, July 2003 \| incorporation	Free Download (16 pages)

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