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Brown & May Food Holdings Limited, IP23 7HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROWN & MAY FOOD HOLDINGS LIMITED

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

This company is commonly known as Brown & May Food Holdings Limited. The company was founded 3 years ago and was given the registration number 12696465. The firm's registered office is in EYE. You can find them at Progress Way Mid Suffolk Business Park, Langton Green, Eye, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROWN & MAY FOOD HOLDINGS LIMITED
Company Number:12696465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Progress Way Mid Suffolk Business Park, Langton Green, Eye, Suffolk, England, IP23 7HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Progress Way, Mid Suffolk Business Park, Langton Green, Eye, England, IP23 7HU

Director25 June 2020Active
Progress Way, Mid Suffolk Business Park, Langton Green, Eye, England, IP23 7HU

Director25 June 2020Active

People with Significant Control

Mr Stephen John Appleby
Notified on:25 June 2020
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Progress Way, Mid Suffolk Business Park, Eye, England, IP23 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sally Patricia Appleby
Notified on:25 June 2020
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Progress Way, Mid Suffolk Business Park, Eye, England, IP23 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-02-16Change of name

Certificate change of name company.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-11-16Accounts

Change account reference date company current extended.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-03-23Capital

Capital statement capital company with date currency figure.

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2021-03-09Incorporation

Memorandum articles.

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2021-03-09Resolution

Resolution.

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2021-03-09Capital

Legacy.

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2021-03-09Insolvency

Legacy.

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2021-03-09Resolution

Resolution.

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2021-02-22Incorporation

Memorandum articles.

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2021-02-21Capital

Capital name of class of shares.

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2021-02-21Capital

Capital variation of rights attached to shares.

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2021-02-09Capital

Capital allotment shares.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-06-25Incorporation

Incorporation company.

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