BRINDISA KITCHENS LIMITED

Key Data

Status

Active

Company No.

04832285

Incorporation date

14/07/2003

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

15/04/2026

Accounts for a medium company made up to 2025-06-30

View PDF (23 pages)

08/10/2025

Satisfaction of charge 048322850009 in full

View PDF (1 pages)

03/10/2025

Registration of charge 048322850011, created on 2025-09-29

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19/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

19/05/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

14/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

14/05/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

17/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

19/06/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

10/10/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

28/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

01/08/2021

Change of details for Mrs Monika Caroline Linton as a person with significant control on 2021-08-01

View PDF (2 pages)

11/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

09/12/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

15/10/2020

Registration of charge 048322850009, created on 2020-10-15

View PDF (9 pages)

15/10/2020

Registration of charge 048322850010, created on 2020-10-15

View PDF (9 pages)

02/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

12/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

30/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

20/12/2018

Registration of charge 048322850008, created on 2018-12-19

View PDF (7 pages)

13/12/2018

Satisfaction of charge 048322850006 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 048322850005 in full

View PDF (1 pages)

18/10/2018

Registration of charge 048322850007, created on 2018-10-17

View PDF (5 pages)

23/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

06/02/2018

Resolutions

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

21/10/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

07/05/2016

Registered office address changed from Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 2016-05-07

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

05/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

05/10/2015

Director's details changed for Alexander William Frederick Fletcher on 2015-09-01

View PDF (2 pages)

21/04/2015

Registration of charge 048322850006, created on 2015-04-17

View PDF (31 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

04/04/2015

Registration of charge 048322850005, created on 2015-03-19

View PDF (36 pages)

13/01/2015

Director's details changed for Monika Caroline Linton on 2014-09-30

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

13/10/2014

Director's details changed for Monika Caroline Linton on 2014-09-30

View PDF (2 pages)

13/10/2014

Director's details changed for Mr Ratnesh Bagdai on 2014-09-30

View PDF (2 pages)

29/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

23/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

02/08/2013

Cancellation of shares. Statement of capital on 2013-08-02

View PDF (4 pages)

02/08/2013

Resolutions

View PDF (2 pages)

02/08/2013

Purchase of own shares.

View PDF (3 pages)

19/07/2013

Termination of appointment of Paul Grout as a director

View PDF (1 pages)

19/07/2013

Termination of appointment of Paul Grout as a secretary

View PDF (1 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (7 pages)

18/05/2012

Director's details changed for Mr Ratnesh Bagdai on 2011-12-03

View PDF (2 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (8 pages)

18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (8 pages)

01/10/2010

Director's details changed for Alexander William Frederick Fletcher on 2010-09-05

View PDF (2 pages)

13/09/2010

Registered office address changed from 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD on 2010-09-13

View PDF (2 pages)

19/08/2010

Resolutions

View PDF (1 pages)

19/08/2010

Cancellation of shares. Statement of capital on 2010-08-19

View PDF (4 pages)

19/08/2010

Purchase of own shares.

View PDF (3 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

18/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

24/07/2009

Resolutions

View PDF (26 pages)

26/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

07/10/2008

Certificate of change of name

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27/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/08/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

24/07/2007

Return made up to 14/07/07; full list of members

View PDF (4 pages)

15/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

13/09/2006

Return made up to 14/07/06; full list of members

View PDF (4 pages)

20/12/2005

Return made up to 14/07/05; full list of members

View PDF (4 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

22/11/2005

Location of register of members

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22/11/2005

Registered office changed on 22/11/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

27/10/2005

Registered office changed on 27/10/05 from: 891 finchley road london NW11 8RR

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

12/11/2004

Resolutions

View PDF (26 pages)

08/11/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

26/08/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

09/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

Ad 12/07/04--------- £ si 59629@1=59629 £ ic 70000/129629

View PDF (2 pages)

28/07/2004

Ad 12/07/04--------- £ si 69999@1=69999 £ ic 1/70000

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Nc inc already adjusted 08/06/04

View PDF (1 pages)

29/06/2004

Resolutions

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2004

Secretary resigned

View PDF (1 pages)

28/08/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

14/07/2003

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

129

2021

0 % *

* during past year

Cash in Bank

£2,082,985.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
129
1.02M
-
0.00
2.08M
-

2021
129
1.02M
-
0.00
2.08M
-

Employees

2021

Employees

129 - *

Net Assets(GBP)

1.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.08M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grout, Paul John	Director	31/05/2004 - 18/07/2013	5
Grout, Paul John	Secretary	31/05/2004 - 18/07/2013	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/07/2003 - 13/07/2003	68517
Linton, Monika Caroline	Director	14/07/2003 - Present	2
Bagdai, Ratnesh	Director	01/06/2004 - Present	26

Persons with Significant Control

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

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Description

About BRINDISA KITCHENS LIMITED

BRINDISA KITCHENS LIMITED is an(a) Active company incorporated on 14/07/2003 with the registered office located at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 129 according to last financial statements.

Frequently Asked Questions

What is the current status of BRINDISA KITCHENS LIMITED?

BRINDISA KITCHENS LIMITED is currently Active. It was registered on 14/07/2003 .

Where is BRINDISA KITCHENS LIMITED located?

BRINDISA KITCHENS LIMITED is registered at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP.

What does BRINDISA KITCHENS LIMITED do?

BRINDISA KITCHENS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BRINDISA KITCHENS LIMITED have?

BRINDISA KITCHENS LIMITED had 129 employees in 2021.

What is the latest filing for BRINDISA KITCHENS LIMITED?

The latest filing was on 15/04/2026: Accounts for a medium company made up to 2025-06-30.