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Brookfield Foods Limited, HU13 0PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOKFIELD FOODS LIMITED

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

This company is commonly known as Brookfield Foods Limited. The company was founded 33 years ago and was given the registration number 02617865. The firm's registered office is in HESSLE. You can find them at Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:BROOKFIELD FOODS LIMITED
Company Number:02617865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Secretary01 August 2017Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director01 June 2009Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director06 January 2005Active
12 Briery Meadows, Barnsley, S73 0QW

Secretary30 April 2004Active
36m Essex Street, Newbury, CH49 6LE

Secretary08 March 2001Active
18 Bramley Court, Rectory Lane Standish, Wigan, WN6 0JZ

Secretary16 June 1992Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Secretary06 January 2005Active
27 Renshaw Road, Sheffield, S11 7PD

Secretary16 May 2003Active
30 Green Lane, Wallasey, L45 8JH

Secretary16 September 1991Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Secretary01 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 June 1991Active
Torwoodley, 254 Birkenhead Road, Meols, L47 9RF

Director26 January 1995Active
22 Bennetts Lane, Wirral, L47 7AZ

Director16 September 1991Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director06 January 2005Active
18 The Great Barn, Dawpool Farm Station Road, Thurstaston, L61 0HR

Director-Active
74, Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

Director19 May 2003Active
Fold House The Green, Finningley, Doncaster, DN9 3BP

Director16 June 1992Active
11 Hen Blas, Llys Preswyla Sa, Mold, CH7 1UZ

Director04 January 2000Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Director06 January 2005Active
18 Bramley Court, Rectory Lane Standish, Wigan, WN6 0JZ

Director16 June 1992Active
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA

Director16 July 2003Active
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW

Director06 January 2005Active
33 Fistral Drive, Widnes, St Helens, WA10 5JD

Director12 June 1996Active
Stoney Bank House, High Moor Lane High Moor, Wrightington, WN6 9PS

Director16 June 1992Active
74, Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

Director19 May 2003Active
74, Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

Director18 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 June 1991Active

People with Significant Control

Cranswick Country Foods Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:74, Helsinki Road, Hull, England, HU7 0YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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