THE AVONFIELD KITCHEN LTD

THE AVONFIELD KITCHEN LTD is an active private limited company, incorporated on 14 May 2018. The nature of the business includes Unlicensed restaurants and cafes and one other classification. The company's registered office is on Marshmead, Trowbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE AVONFIELD KITCHEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4A MARSHMEAD
Address Line 2	HILPERTON
Post Town	TROWBRIDGE
County	WILTSHIRE
Country	UNITED KINGDOM
Postcode	BA14 7SE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	11/06/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

56210 - Event catering activities

Company Name History

From incorporation onwards:

THE AVONFIELD KITCHEN LTD

Directors

(The company's officers)

MR JACOB HOLDEN BECK

(~33 year old British national)

4A MARSHMEAD, HILPERTON, TROWBRIDGE, WILTSHIRE, BA14 7SE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2020

MRS REBECCA JANE BECK

(~36 year old British national)

4A MARSHMEAD, HILPERTON, TROWBRIDGE, WILTSHIRE, BA14 7SE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2018

Shareholders

(Persons of Significant Control)

Mrs Rebecca Jane Beck

(~36 year old British national)

4a, Marshmead, Hilperton, Trowbridge, Wiltshire, BA14 7SE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2018

Jacob Holden Beck

(~33 year old British national)

4a, Marshmead, Hilperton, Trowbridge, Wiltshire, BA14 7SE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2020

Connections

(Shared officers)

IT AUTONOMY LTD

MR JACOB HOLDEN BECK

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)