BRINDISA KITCHENS LIMITED

BRINDISA KITCHENS LIMITED is an active private limited company, incorporated on 14 July 2003. The nature of the business is Licensed restaurants. The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BRINDISA KITCHENS LIMITED has two previous names, the most recent of which was BRINDISA TAPAS KITCHENS LIMITED. The company has ten mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	2 BURTON HOUSE REPTON PLACE
Address Line 2	WHITE LION ROAD
Post Town	AMERSHAM
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP7 9LP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	5
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 06/02/2018 onwards:

BRINDISA KITCHENS LIMITED

From 07/10/2008 to 06/02/2018:

BRINDISA TAPAS KITCHENS LIMITED

Prior to 07/10/2008:

BRINDISA RETAIL LTD

Directors

(The company's officers)

MR RATNESH BAGDAI

(~56 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/06/2004

ALEXANDER WILLIAM FREDERICK FLETCHER

(~62 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGMENT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2004

MONIKA CAROLINE LINTON

(~62 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2003

Shareholders

(Persons of Significant Control)

Mrs Monika Caroline Linton

(~62 year old British national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRINDISA LIMITED

MONIKA CAROLINE LINTON

DINING ETC LIMITED

MR RATNESH BAGDAI

RNB ACCOUNTANTS LIMITED

MR RATNESH BAGDAI

RNB PROPERTIES LIMITED

MR RATNESH BAGDAI

ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED

MR RATNESH BAGDAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)