Introduction
Watch Company
B
BARRYS KITCHEN LONDON LTD
BARRYS KITCHEN LONDON LTD is an active company incorporated on 10 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BARRYS KITCHEN LONDON LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13836522
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
LOCAL SUPPORT LTD
From: 10 January 2022To: 16 February 2023
Address
12 Gateway Mews Bounds Green London, N11 2UT,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 10 January 2022To: 15 February 2022
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THEO, Barry
ActiveBounds Green, LondonN11 2UT
Born May 1959
Director
Appointed 15 Feb 2022
THEO, Barry
Bounds Green, LondonN11 2UT
Born May 1959
Director
15 Feb 2022
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 10 Jan 2022
Resigned 15 Feb 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
10 Jan 2022
Resigned 15 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Barry Theo
ActiveBounds Green, LondonN11 2UT
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Feb 2022
Mr Barry Theo
Bounds Green, LondonN11 2UT
Born May 1959
Ownership of shares 75 to 100 percent
15 Feb 2022
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Ceased 15 Feb 2022
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2022
Ceased 15 Feb 2022
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 10 Jan 2022
Ceased 15 Feb 2022
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
10 Jan 2022
Ceased 15 Feb 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
16 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2023
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022