BURNHILL KITCHENS LIMITED

Overview

Company Name	BURNHILL KITCHENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04405959
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNHILL KITCHENS LIMITED?

Manufacture of kitchen furniture (31020) / Manufacturing

Where is BURNHILL KITCHENS LIMITED located?

Registered Office Address	Woodgate Business Park 13 Vale Rise TN9 1TB Tonbridge Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BURNHILL KITCHENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BURNHILL KITCHENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for BURNHILL KITCHENS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with updates	4 pages	CS01

Mar 28, 2022	Change of details for Mr Samuel D'arcy as a person with significant control on Mar 28, 2022	2 pages	PSC04

Mar 28, 2022	Change of details for Mr Michael D'arcy as a person with significant control on Mar 28, 2022	2 pages	PSC04

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 26, 2020 with updates	4 pages	CS01

Oct 26, 2020	Statement of capital following an allotment of shares on Oct 01, 2020 Capital: GBP 200	4 pages	SH01

Aug 07, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Amended total exemption full accounts made up to Mar 31, 2019	8 pages	AAMD

Sep 02, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with updates	4 pages	CS01

Jul 31, 2019	Statement of capital following an allotment of shares on Jan 01, 2019 Capital: GBP 136	4 pages	SH01

Jun 27, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Nov 06, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 26, 2017	Change of details for Mr Samuel D'arcy as a person with significant control on Jul 26, 2017	2 pages	PSC04

Jul 26, 2017	Director's details changed for Mrs Joanna Clare Lucy D'arcy on Jul 24, 2017	2 pages	CH01

View All Filings

Who are the officers of BURNHILL KITCHENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'ARCY, Michael Victor 13 Vale Rise TN9 1TB Tonbridge Woodgate Business Park Kent United Kingdom	May 18, 2002		Secretary	13 Vale Rise TN9 1TB Tonbridge Woodgate Business Park Kent United Kingdom		British		Marketing	84718240002
D'ARCY, Joanna Clare Lucy 13 Vale Rise TN9 1TB Tonbridge Woodgate Business Park Kent United Kingdom	May 18, 2002		Director	13 Vale Rise TN9 1TB Tonbridge Woodgate Business Park Kent United Kingdom	England	British	1961-4	Pa	84718290006
D'ARCY, Michael Victor 13 Vale Rise TN9 1TB Tonbridge Woodgate Business Park Kent United Kingdom	May 18, 2002		Director	13 Vale Rise TN9 1TB Tonbridge Woodgate Business Park Kent United Kingdom	England	British	1962-3	Marketing	84718240006
D'ARCY, Samuel Harry Woodgate Business Park 13 Vale Rise TN9 1TB Tonbridge Kent	Dec 01, 2013		Director	Woodgate Business Park 13 Vale Rise TN9 1TB Tonbridge Kent	England	British	1986-6	Sales Director	183350380002
K-COM SYSTEMS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Mar 28, 2002	Mar 28, 2002	Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex					72315700006
WWW.ACCOUNTINGTECHNOLOGY LTD Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Mar 28, 2002	Mar 28, 2002	Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex					72315690007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNHILL KITCHENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael D'Arcy Woodgate Business Park 13 Vale Rise TN9 1TB Tonbridge Kent	Apr 06, 2016	Woodgate Business Park 13 Vale Rise TN9 1TB Tonbridge Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Samuel D'Arcy Woodgate Business Park 13 Vale Rise TN9 1TB Tonbridge Kent	Apr 06, 2016	Woodgate Business Park 13 Vale Rise TN9 1TB Tonbridge Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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