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THE SILVERBROW KITCHEN COMPANY LIMITED

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

This company is commonly known as The Silverbrow Kitchen Company Limited. The company was founded 23 years ago and was given the registration number 04210014. The firm's registered office is in NEWBURY. You can find them at 1 Carnegie Road, , Newbury, Berkshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THE SILVERBROW KITCHEN COMPANY LIMITED
Company Number:04210014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2001
End of financial year:30 November 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:1 Carnegie Road, Newbury, Berkshire, England, RG14 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Carnegie Road, Newbury, England, RG14 5DJ

Director04 March 2014Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary02 May 2001Active
16 Hillcrest, Tadley, RG26 3JB

Secretary02 May 2001Active
33 Rushmere Road, Boscombe East, Bournemouth, BH6 5PE

Secretary01 May 2002Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director02 May 2001Active
3 Manor Road, Christchurch, BH23 1LU

Director02 May 2001Active

People with Significant Control

Mr James Edwards
Notified on:30 June 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:1 Carnegie Road, Newbury, England, RG14 5DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Samantha Jane Edwards
Notified on:30 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:1 Carnegie Road, Newbury, England, RG14 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-17Accounts

Change account reference date company previous extended.

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2019-10-18Mortgage

Mortgage charge whole cease and release with charge number.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-07-10Address

Change registered office address company with date old address new address.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type unaudited abridged.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type unaudited abridged.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type dormant.

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2014-08-19Accounts

Change account reference date company previous extended.

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