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BROOK FOOD PROCESSING EQUIPMENT LTD

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

This company is commonly known as Brook Food Processing Equipment Ltd. The company was founded 23 years ago and was given the registration number 04040515. The firm's registered office is in WILLITON. You can find them at The New Works, Roughmoor Industrial Estate, Williton, Somerset. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:BROOK FOOD PROCESSING EQUIPMENT LTD
Company Number:04040515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing
  • 33120 - Repair of machinery
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:The New Works, Roughmoor Industrial Estate, Williton, Somerset, TA4 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The New Works, Roughmoor Industrial Estate, Williton, TA4 4RF

Director31 October 2008Active
The New Works, Roughmoor Industrial Estate, Williton, United Kingdom, TA4 4RF

Director04 January 2023Active
The New Works, Roughmoor Industrial Estate, Williton, TA4 4RF

Director03 February 2012Active
The New Works, Roughmoor Industrial Estate, Williton, United Kingdom, TA4 4RF

Director25 July 2000Active
The New Works, Roughmoor Industrial Estate, Williton, United Kingdom, TA4 4RF

Secretary18 April 2006Active
Brooklands, The Parks, Minehead, TA24 8BT

Secretary25 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 2000Active
The New Works, Roughmoor Industrial Estate, Williton, United Kingdom, TA4 4RF

Director18 January 2013Active
Brooklands, The Parks, Minehead, TA24 8BT

Director25 July 2000Active
The New Works, Roughmoor Industrial Estate, Williton, TA4 4RF

Director12 October 2017Active

People with Significant Control

Brook Food Trading Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The New Works, Roughmoor Industrial Estate, Williton, United Kingdom, TA4 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Stephen Christopher Wells
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:The New Works, Roughmoor Industrial Estate, Williton, United Kingdom, TA4 4RF
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-01-05Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination secretary company with name termination date.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-23Officers

Change person director company with change date.

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2019-07-23Officers

Change person director company with change date.

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2019-04-01Officers

Termination director company with name termination date.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Officers

Change person director company with change date.

Download
2018-08-14Persons with significant control

Change to a person with significant control.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Persons with significant control

Change to a person with significant control.

Download
2018-07-31Officers

Change person director company with change date.

Download
2017-10-12Officers

Appoint person director company with name date.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

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