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FOUR SEASONS CUISINE (CHISLEHURST) LTD
4 Manor Place, Bickley, Bromley, Kent, BR1 2TA
ActiveltdINC 2012SIC 56301
Company Information
Registered Address4 Manor Place, Bickley, Bromley, Kent, BR1 2TA
Incorporated23 November 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 56301 — Licensed clubs
Accounts & Filings
Accounts Next Due31 August 2024
Accounts Last Filed30 November 2022
Accounts Type30
Confirmation Next Due7 December 2024
Confirmation Last Filed23 November 2023
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £22,764 | £32,478 | £28,570 | £40 | £2,703 | £2,022 | £307 | £565 | £1,461 |
| Cash | £7,755 | £40,136 | £30,428 | — | — | — | £5,169 | £6,463 | £14,104 |
| Current assets | £51,564 | £74,232 | £55,741 | £44,029 | £37,718 | £38,023 | £21,574 | £32,253 | £15,711 |
| Fixed assets | — | — | — | £2,019 | £2,019 | £1,626 | £2,844 | £5,543 | £7,555 |
| Creditors | £44,995 | £67,359 | £34,311 | £43,989 | £36,650 | £37,289 | £23,543 | £36,123 | £20,294 |
| Employees | 12 | 5 | 5 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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