Introduction
Watch Company
K
KITCHEN & TAP CO. LIMITED
KITCHEN & TAP CO. LIMITED is an active company incorporated on 22 April 2015 with the registered office located in Widnes. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. KITCHEN & TAP CO. LIMITED was registered 11 years ago.(SIC: 56302)
Status
active
Active since 11 years ago
Company No
09555009
LTD Company
Age
11 Years
Incorporated 22 April 2015
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
THE BRACKEN PUB CO. LTD
From: 5 May 2015To: 22 July 2015
AGHOCO 1301 LIMITED
From: 22 April 2015To: 5 May 2015
Address
Glebe Business Park Lunts Heath Road Widnes, WA8 5SQ,
Previous Addresses
100 Barbirolli Square Manchester M2 3AB
From: 22 April 2015To: 21 August 2016
10 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Funding Round
Sept 15
Capital Allotment Shares
Share Issue
Aug 17
Capital Alter Shares Subdivision
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BRACKEN, Alexander John
ActiveLunts Heath Road, WidnesWA8 5SQ
Born February 1975
Director
Appointed 07 May 2015
BRACKEN, Alexander John
Lunts Heath Road, WidnesWA8 5SQ
Born February 1975
Director
07 May 2015
Active
THEAKER, Nicholas Mark
ActiveLunts Heath Road, WidnesWA8 5SQ
Born December 1981
Director
Appointed 07 May 2015
THEAKER, Nicholas Mark
Lunts Heath Road, WidnesWA8 5SQ
Born December 1981
Director
07 May 2015
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 22 Apr 2015
Resigned 21 Aug 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
22 Apr 2015
Resigned 21 Aug 2016
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 22 Apr 2015
Resigned 07 May 2015
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
22 Apr 2015
Resigned 07 May 2015
Resigned
PARIHAR, Rhitu
ResignedLunts Heath Road, WidnesWA8 5SQ
Born May 1973
Director
Appointed 07 May 2015
Resigned 17 Nov 2025
PARIHAR, Rhitu
Lunts Heath Road, WidnesWA8 5SQ
Born May 1973
Director
07 May 2015
Resigned 17 Nov 2025
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 22 Apr 2015
Resigned 07 May 2015
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
22 Apr 2015
Resigned 07 May 2015
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 22 Apr 2015
Resigned 07 May 2015
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
22 Apr 2015
Resigned 07 May 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alexander John Bracken
ActiveLunts Heath Road, WidnesWA8 5SQ
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Alexander John Bracken
Lunts Heath Road, WidnesWA8 5SQ
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 August 2017
12 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2016
21 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2016
12 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2015
Incorporation Company
22 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 April 2015
No document