opendata.bot
Company number
09339444

BERKSHIRE KITCHEN DESIGN LIMITED

Officer · BIRD, Jason Leonard Richard and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERKSHIRE KITCHEN DESIGN LIMITED
Company number
09339444
Registered office
UNIT 1, 164 TO 170 HIGH STREET, CROWTHORNE, RG45 7AT, ENGLAND · 62 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 03/12/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jason Leonard Richard Bird
owns 25–50% of shares
Notified 03/12/2016
Mr Jason Leonard Richard Bird
owns 75–100% of shares
Notified 25/08/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jason Leonard Richard Bird
born 12/1965 · England owns 75–100% of shares Notified 25/08/2021 Controls 3 companies
Mr Jason Leonard Richard Bird
born 12/1965 · England owns 25–50% of shares Control ended 27/03/2022 Controls 3 companies

Serving officers

director Appointed 03/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2022 Secretary resigned MUNDAY BIRD, Anna Patricia
29/05/2022 Secretary appointed MUNDAY BIRD, Anna Patricia
27/03/2022 Person with significant control ceased Mr Jason Leonard Richard Bird
25/08/2021 Person with significant control added Mr Jason Leonard Richard Bird
26/03/2021 Director resigned BIRD, Anna Patricia
20/02/2018 Director appointed BIRD, Anna Patricia
18/07/2017 Director resigned BIRD, Anna Patricia
03/12/2016 Person with significant control added Mr Jason Leonard Richard Bird
01/01/2016 Director appointed BIRD, Anna Patricia
03/12/2014 Director appointed BIRD, Jason Leonard Richard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 77
▼ 44.1%
137
Net assets 59
▼ 6.5%
63
Employees (avg) 2 2

Documents for BERKSHIRE KITCHEN DESIGN LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BERKSHIRE KITCHEN DESIGN LIMITED?
According to the official registry, the company number of BERKSHIRE KITCHEN DESIGN LIMITED is 09339444.
Where is BERKSHIRE KITCHEN DESIGN LIMITED registered?
The registered office is UNIT 1, 164 TO 170 HIGH STREET, CROWTHORNE, RG45 7AT, ENGLAND.
Who runs BERKSHIRE KITCHEN DESIGN LIMITED?
BIRD, Jason Leonard Richard is listed among the officers of BERKSHIRE KITCHEN DESIGN LIMITED.
What is the SIC code of BERKSHIRE KITCHEN DESIGN LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Who controls BERKSHIRE KITCHEN DESIGN LIMITED?
Mr Jason Leonard Richard Bird is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BERKSHIRE KITCHEN DESIGN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BERKSHIRE KITCHEN DESIGN LIMITED (09339444)

BERKSHIRE KITCHEN DESIGN LIMITED is a private limited company incorporated on 3 December 2014 and registered in the United Kingdom under company number 09339444. Its registered office is at UNIT 1, 164 TO 170 HIGH STREET, CROWTHORNE, RG45 7AT, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Jason Leonard Richard Bird. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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