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BRIGHTER FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brighter Foods Limited. The company was founded 10 years ago and was given the registration number 08815259. The firm's registered office is in TYWYN. You can find them at Units 1-4, Pendre Industrial Estate, Tywyn, Gwynedd. This company's SIC code is 10612 - Manufacture of breakfast cereals and cereals-based food.

Company Information

Name:BRIGHTER FOODS LIMITED
Company Number:08815259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10612 - Manufacture of breakfast cereals and cereals-based food

Office Address & Contact

Registered Address:Units 1-4, Pendre Industrial Estate, Tywyn, Gwynedd, United Kingdom, LL36 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Secretary11 May 2021Active
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director11 May 2021Active
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director11 May 2021Active
43, Ystad Celyn, Maesteg, CF34 9LT

Secretary10 December 2014Active
Oaklands House, Llanrothal, Monmouth, Wales, NP25 5QJ

Secretary01 June 2015Active
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ

Secretary05 January 2018Active
17-18, 2nd Floor, Agincourt Square, Monmouth, Wales, NP25 3DY

Director31 July 2019Active
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ

Director30 April 2020Active
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ

Director30 April 2020Active
Oaklands House, Llanrothal, Monmouth, NP25 5QJ

Director23 June 2017Active
17-18, 2nd Floor, Agincourt Square, Monmouth, Wales, NP25 3DY

Director07 August 2017Active
Oaklands House, Llanrothal, Monmouth, United Kingdom, NP25 5QJ

Director16 December 2013Active
17-18, 2nd Floor, Agincourt Square, Monmouth, Wales, NP25 3DY

Director07 August 2017Active
Oaklands House, Llanrothal, Monmouth, NP25 5QJ

Director04 April 2017Active
Oaklands House, Llanrothal, Monmouth, United Kingdom, NP25 5QJ

Director16 December 2013Active

People with Significant Control

Thg Nutrition Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Hut.Com Limited
Notified on:11 May 2021
Status:Active
Country of residence:England
Address:5th Floor, Voyager House Chicago Avenue, Manchester, England, M90 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
N Brown Foods Limited
Notified on:03 April 2017
Status:Active
Country of residence:England
Address:C/O Real Good Food Plc, International House, 1 St. Katharines Way, London, England, E1W 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Real Good Food Plc
Notified on:03 April 2017
Status:Active
Country of residence:United Kingdom
Address:International House, 1 St. Katherines Way, London, United Kingdom, E1W 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robin Wyn Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Oaklands House, Llanrothal, Monmouth, NP25 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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