Founded in 2016, Best Kitchens, classified under reg no. 10474102 is an active company. Currently registered at 28-30 Wilbraham Road M14 7DW, Manchester the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2017-12-13 Best Kitchens Co. Limited is no longer carrying the name Cheshire Harriers Drag Hunt.
There is a single director in the company at the moment - Phillip F., appointed on 13 December 2017. In addition, a secretary was appointed - Phillip F., appointed on 13 December 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip K. who worked with the the company until 11 December 2017.
| Office Address | 28-30 Wilbraham Road |
| Office Address2 | Fallowfield |
| Town | Manchester |
| Post code | M14 7DW |
| Country of origin | United Kingdom |
| Registration Number | 10474102 |
| Date of Incorporation | Fri, 11th Nov 2016 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 December 2017
Position: Secretary
Appointed: 13 December 2017
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Phillip F. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Philip K. This PSC owns 75,01-100% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Phillip F.
| Notified on | 13 December 2017 |
| Nature of control: |
75,01-100% shares |
Philip K.
| Notified on | 17 November 2016 |
| Ceased on | 12 December 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 11 November 2016 |
| Ceased on | 17 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cheshire Harriers Drag Hunt | December 13, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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