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DIANE BERRY KITCHENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diane Berry Kitchens Limited. The company was founded 21 years ago and was given the registration number 04489318. The firm's registered office is in CHORLEY. You can find them at 4 Southport Road, , Chorley, Lancashire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:DIANE BERRY KITCHENS LIMITED
Company Number:04489318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:4 Southport Road, Chorley, Lancashire, PR7 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Southport Road, Chorley, PR7 1LD

Secretary13 July 2020Active
4, Southport Road, Chorley, England, PR7 1LD

Director18 July 2002Active
4, Southport Road, Chorley, United Kingdom, PR7 1LD

Corporate Secretary18 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 July 2002Active

People with Significant Control

Mrs Diane Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:4, Southport Road, Chorley, PR7 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-08-07Officers

Appoint person secretary company with name date.

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2020-08-05Officers

Termination secretary company with name termination date.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-08-29Officers

Change corporate secretary company with change date.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-06Mortgage

Mortgage satisfy charge full.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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