PREMIER KITCHENS & BEDROOMS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

PREMIER KITCHENS & BEDROOMS LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
PREMIER KITCHENS & BEDROOMS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PREMIER KITCHENS & BEDROOMS LIMITED - PETERBOROUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 WAINMAN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 7BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHANE THOMAS ANTHONY FORSYTHE Oct 1984 British Director 2016-04-23 CURRENT
MR IAIN CHRISTOPHER FORSYTHE Jul 1963 British Director 2003-02-10 CURRENT
ALISON FORSYTHE Jul 1964 British Secretary 2003-02-10 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2003-02-10 UNTIL 2003-02-10 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-10 UNTIL 2003-02-10 RESIGNED
KENNETH WALTHEW Feb 1954 British Director 2007-06-01 UNTIL 2007-06-02 RESIGNED
MR STEPHEN PAUL HARPER Jun 1957 British Director 2007-06-01 UNTIL 2007-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lilzzy Limited 2022-03-15 4004   Limassol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Iain Christopher Forsythe 2016-04-06 7/1963 Peterborough   Cambridgeshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KITCHEN, BATHROOM AND BEDROOM SPECIALISTS ASSOCIATION LIMITED MANSFIELD ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
TAKE TWO KITCHENS LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 31020 - Manufacture of kitchen furniture
PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
I AND A INVESTMENTS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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OPPORTUNITY PETERBOROUGH LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PLOT 13 CYGNET BUSINESS PARK MANAGEMENT COMPANY LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PREMIER APPLIANCE WORLD LTD NOTTINGHAM UNITED KINGDOM Dissolved... 47540 - Retail sale of electrical household appliances in specialised stores
SOURCING SOLUTIONS PETERBOROUGH LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
APEX TUBES & VALVES LIMITED PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PKB TRADE LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
CCD 2022 LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers
RUSHDEN (2022) LTD BOURNE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PREMIER_KITCHENS_&_BEDROO - Accounts 2023-09-30 31-12-2022 £11,317 Cash £2,431,052 equity
Premier Kitchens & Bedrooms Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-12-2021 £43,551 Cash £2,685,938 equity
Premier Kitchens & Bedrooms Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 31-12-2020 £31,215 Cash £1,845,876 equity
Premier Kitchens & Bedrooms Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £16,480 Cash £1,908,712 equity

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