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Home > England & Wales Companies > BRINDISA KITCHENS LIMITED
Company Information for

BRINDISA KITCHENS LIMITED

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP,
Company Registration Number
04832285
Private Limited Company
Active

Company Overview

About Brindisa Kitchens Ltd
BRINDISA KITCHENS LIMITED was founded on 2003-07-14 and has its registered office in Amersham. The organisation's status is listed as "Active". Brindisa Kitchens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRINDISA KITCHENS LIMITED
 
Legal Registered Office
2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 9LP
Other companies in HP5
 
Previous Names
BRINDISA TAPAS KITCHENS LIMITED06/02/2018
BRINDISA RETAIL LTD07/10/2008
Filing Information
Company Number 04832285
Company ID Number 04832285
Date formed 2003-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRINDISA KITCHENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACQUARDS LIMITED   RNB ACCOUNTANTS LIMITED
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Company Officers of BRINDISA KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
RATNESH BAGDAI
 Director 2004-06-01
ALEXANDER WILLIAM FREDERICK FLETCHER
 Director 2004-08-01
MONIKA CAROLINE LINTON
 Director 2003-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN GROUT
 Company Secretary 2004-06-01 2013-07-19
PAUL JOHN GROUT
 Director 2004-06-01 2013-07-19
RUPERT LINTON
 Company Secretary 2003-07-14 2004-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-07-14 2003-07-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-07-14 2003-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RATNESH BAGDAI RESTAURANTS ETC (BISHOPSGATE) LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-21
RATNESH BAGDAI RESTAURANTS ETC (BELGRAVIA) LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2015-06-30
RATNESH BAGDAI MARK HIX RESTAURANTS LIMITED Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2015-03-31
MONIKA CAROLINE LINTON BRINDISA LIMITED Director 1991-04-28 CURRENT 1988-01-28 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
2024-09-14CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2023-09-17CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-06-19FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-10CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-08-01PSC04Change of details for Mrs Monika Caroline Linton as a person with significant control on 2021-08-01
2021-03-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 048322850010
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048322850008
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048322850005
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048322850007
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06RES15CHANGE OF COMPANY NAME 06/02/18
2018-02-06CERTNMCOMPANY NAME CHANGED BRINDISA TAPAS KITCHENS LIMITED CERTIFICATE ISSUED ON 06/02/18
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 101979
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/16 FROM Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 101979
2015-10-05AR0105/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Alexander William Frederick Fletcher on 2015-09-01
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048322850006
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 048322850005
2015-01-13CH01Director's details changed for Monika Caroline Linton on 2014-09-30
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 101979
2014-10-14AR0105/09/14 ANNUAL RETURN FULL LIST
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 30/09/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIKA CAROLINE LINTON / 30/09/2014
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0105/09/13 ANNUAL RETURN FULL LIST
2013-08-02SH06Cancellation of shares. Statement of capital on 2013-08-02 GBP 101,979.00
2013-08-02RES09Resolution of authority to purchase a number of shares
2013-08-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GROUT
2013-07-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL GROUT
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-12AR0105/09/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 03/12/2011
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-18AR0105/09/11 FULL LIST
2011-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-04AR0105/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM FREDERICK FLETCHER / 05/09/2010
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 5 ELSTREE GATE, ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2010-08-19RES13RE AGREEMENT 07/06/2010
2010-08-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-19SH0619/08/10 STATEMENT OF CAPITAL GBP 117962
2010-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-24RES01ADOPT ARTICLES 19/06/2009
2009-01-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-07CERTNMCOMPANY NAME CHANGED BRINDISA RETAIL LTD CERTIFICATE ISSUED ON 07/10/08
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-01363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-24363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-13363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-12-20363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2005-11-22353LOCATION OF REGISTER OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 891 FINCHLEY ROAD LONDON NW11 8RR
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-08225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-08-09288aNEW DIRECTOR APPOINTED
2004-07-2888(2)RAD 12/07/04--------- £ SI 69999@1=69999 £ IC 1/70000
2004-07-2888(2)RAD 12/07/04--------- £ SI 59629@1=59629 £ IC 70000/129629
2004-06-30288bDIRECTOR RESIGNED
2004-06-29123NC INC ALREADY ADJUSTED 08/06/04
2004-06-29RES04£ NC 10000/500000 08/06
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-11288bSECRETARY RESIGNED
2003-08-28225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BRINDISA KITCHENS 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 BRINDISA KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-21 Outstanding LLOYDS BANK PLC
2015-04-04 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-09-25 Satisfied
LEGAL CHARGE 2008-09-25 Satisfied
RENT DEPOSIT DEED 2008-06-12 Outstanding BIRCHAM & CO NOMINEES (NO.2) LIMITED
DEBENTURE 2004-10-24 Satisfied
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,295,636
Creditors Due Within One Year 2012-06-30 £ 1,144,785
Creditors Due Within One Year 2011-07-01 £ 1,144,785
Provisions For Liabilities Charges 2013-06-30 £ 119,482
Provisions For Liabilities Charges 2012-06-30 £ 120,244
Provisions For Liabilities Charges 2011-07-01 £ 120,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRINDISA KITCHENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 117,962
Called Up Share Capital 2012-06-30 £ 117,962
Called Up Share Capital 2011-07-01 £ 117,962
Cash Bank In Hand 2013-06-30 £ 1,054,054
Cash Bank In Hand 2012-06-30 £ 764,859
Cash Bank In Hand 2011-07-01 £ 764,859
Current Assets 2013-06-30 £ 1,667,456
Current Assets 2012-06-30 £ 1,430,292
Current Assets 2011-07-01 £ 1,430,292
Debtors 2013-06-30 £ 499,972
Debtors 2012-06-30 £ 614,483
Debtors 2011-07-01 £ 614,483
Fixed Assets 2011-07-01 £ 1,372,097
Secured Debts 2011-07-01 £ 0
Shareholder Funds 2013-06-30 £ 2,158,123
Shareholder Funds 2012-06-30 £ 1,537,360
Shareholder Funds 2011-07-01 £ 1,537,360
Stocks Inventory 2013-06-30 £ 113,430
Stocks Inventory 2012-06-30 £ 50,950
Stocks Inventory 2011-07-01 £ 50,950
Tangible Fixed Assets 2013-06-30 £ 1,905,785
Tangible Fixed Assets 2012-06-30 £ 1,372,097
Tangible Fixed Assets 2011-07-01 £ 1,372,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRINDISA KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRINDISA KITCHENS LIMITED
Trademarks
We have not found any records of BRINDISA KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRINDISA KITCHENS 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 (56101 - Licensed restaurants) as BRINDISA KITCHENS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BRINDISA KITCHENS 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 BRINDISA KITCHENS 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 BRINDISA KITCHENS 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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