BRIAN WOOD KITCHENS LIMITED

Key Data

Status

Active

Company No.

SC261123

Incorporation date

18/12/2003

Size

Dormant

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

11/03/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

01/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

30/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

05/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

06/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

16/02/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

02/09/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

21/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

18/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

21/09/2016

Previous accounting period shortened from 2016-12-31 to 2016-03-31

View PDF (1 pages)

14/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

02/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

21/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

31/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

30/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

28/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

08/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

18/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2010

Director's details changed for Brian David Wood on 2009-12-18

View PDF (2 pages)

16/01/2010

Termination of appointment of Perfecture Limited as a secretary

View PDF (1 pages)

12/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

12/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

10/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

15/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

15/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

12/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

21/02/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

11/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

20/12/2004

Return made up to 18/12/04; full list of members

View PDF (6 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Ad 18/12/03--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

08/01/2004

Ad 18/12/03--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

08/01/2004

Registered office changed on 08/01/04 from: 2 garnock park east kilbride south lanarkshire G74 2HZ

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
583.00
-
0.00
-
-

2022
0
732.00
-
0.00
-
-

2023
0
732.00
-
0.00
-
-

2023
0
732.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

732.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON DIRECTOR LTD	Nominee Director	18/12/2003 - 22/12/2003	12606
Wood, Brian David	Director	18/12/2003 - Present	-
BRIGHTON SECRETARY LTD	Nominee Secretary	18/12/2003 - 22/12/2003	12343
PERFECTURE LIMITED	Corporate Secretary	18/12/2003 - 18/12/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BRIAN WOOD KITCHENS LIMITED

BRIAN WOOD KITCHENS LIMITED is an(a) Active company incorporated on 18/12/2003 with the registered office located at 2 Garnock Park, East Kilbride, South Lanarkshire G74 2HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN WOOD KITCHENS LIMITED?

BRIAN WOOD KITCHENS LIMITED is currently Active. It was registered on 18/12/2003 .

Where is BRIAN WOOD KITCHENS LIMITED located?

BRIAN WOOD KITCHENS LIMITED is registered at 2 Garnock Park, East Kilbride, South Lanarkshire G74 2HZ.

What does BRIAN WOOD KITCHENS LIMITED do?

BRIAN WOOD KITCHENS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BRIAN WOOD KITCHENS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2025-12-18 with no updates.