CA

CUCINA ACQUISITION (UK) LIMITED

Active

Company number 06279225

Ashford · Incorporated 14 June 2007

Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2021

Company history

Previous company names

BANNERBRICK LIMITED · 14 June 2007 – 29 June 2007

Company overview

CUCINA ACQUISITION (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 14 June 2007 and remains active on the register. It changed its name from BANNERBRICK LIMITED on 14 June 2007. Its registered office is at Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Cucina Finance (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WHIBLEY, Sarah Leanne (appointed 1 April 2015) and BROWN, David Nicholas (appointed 30 January 2026). WHIBLEY, Sarah Leanne serves as company secretary (appointed 1 April 2015). 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 29 June 2025, were filed on 13 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 14 June 2026. The next is due by 28 June 2027. Companies House holds 140 filings for this company, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CUCINA FINANCE (UK) LIMITED (100.0%)
Total shares
192,806,187
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
CUMULATIVE REDEEMABLE PREFERENCE 172,125,206 EUR £172,125,206.000
ORDINARY 20,680,981 GBP £20.681
Total 192,806,187

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CUCINA FINANCE (UK) LIMITED CUMULATIVE REDEEMABLE PREFERENCE 172,125,206 89.27% 172,125,206 89.27%
CUCINA FINANCE (UK) LIMITED ORDINARY 20,680,981 10.73% 20,680,981 10.73%
Total 192,806,187 100% 192,806,187 100%

Officers

BD
BROWN, David Nicholas
Director
30 January 2026
WS
WHIBLEY, Sarah Leanne
Secretary
1 April 2015
WS
WHIBLEY, Sarah Leanne
Director
1 April 2015
PP
PEEREBOOM, Paulo Cipriano
Director · Resigned
1 December 2022
BS
BROOKSBANK, Stephanie Jane
Director · Resigned
1 December 2022
JP
JACKSON, Peter Francis
Director · Resigned
3 May 2022
JT
JØRGENSEN, Tim Ørting, Mr.
Director · Resigned
4 July 2021
KA
KARNA, Ajoy Hari
Director · Resigned
1 May 2017
BM
BALL, Michael David
Director · Resigned
4 April 2016
MK
MCMEIKAN, Kennedy
Director · Resigned
1 April 2013
WP
WIELAND, Philip Robert
Director · Resigned
2 April 2012
JP
JANSEN, Philip Eric Rene
Director · Resigned
1 July 2010
BS
BLACK, Sharon
Director · Resigned
1 March 2010
WA
WHITEHEAD, Adrian John, Mr,
Director · Resigned
1 March 2010
LD
LENNARD, Duncan Charles
Director · Resigned
1 March 2010
SS
SMITH, Stuart Paul
Director · Resigned
1 March 2010
MF
MCKAY, Francis John
Director · Resigned
12 September 2007
FM
FEARN, Matthew Robin Cyprian
Director · Resigned
12 September 2007
GI
GOLDSMITH, Ian Robert, Dr
Director · Resigned
12 September 2007
MD
MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director · Resigned
10 September 2007
PD
POLER, Dwight Macvicar
Director · Resigned
28 June 2007
PM
PLANTEVIN, Michel Gerard Phillipe
Director · Resigned
28 June 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 June 2007
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 June 2007

Persons with significant control

PS
Cucina Finance (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
16 June 2021
Shares allotted · 0 shares allotted
—
22 April 2021
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Small
Accounts
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Capital Allotment Shares
Capital
29 May 2021 View
Statement Of Companys Objects
Change Of Constitution
19 May 2021 View
Memorandum Articles
Incorporation
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2020 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Resolution
Resolution
20 December 2016 View
Legacy
Insolvency
20 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2016 View
Legacy
Capital
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Auditors Resignation Company
Auditors
21 August 2014 View
Miscellaneous
Miscellaneous
21 August 2014 View
Miscellaneous
Miscellaneous
13 August 2014 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Resolution
Resolution
12 December 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Group
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Group
Accounts
15 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Accounts
14 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Mortgage
7 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Mortgage
18 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Legacy
Capital
16 October 2007 View
Legacy
Capital
16 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Address
24 September 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Address
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Certificate Change Of Name Company
Change Of Name
29 June 2007 View
Incorporation Company
Incorporation
14 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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