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Braid Foods (holdings) Limited WORCESTER

Braid Foods (holdings) started in year 2008 as Private Limited Company with registration number 06589330. The Braid Foods (holdings) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Worcester at Kroma House Mill Lane. Postal code: WR8 9HB. Since Friday 20th June 2008 Braid Foods (holdings) Limited is no longer carrying the name Hc 1076.

The company has 6 directors, namely Deborah C., Rebecca B. and Richard S. and others. Of them, John V. has been with the company the longest, being appointed on 1 July 2019 and Deborah C. and Rebecca B. have been with the company for the least time - from 12 April 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Harrison Clark (secretarial) Limited who worked with the the company until 29 September 2008.

Braid Foods (holdings) Limited Address / Contact

Office Address Kroma House Mill Lane
Office Address2 Wadborough
Town Worcester
Post code WR8 9HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06589330
Date of Incorporation Fri, 9th May 2008
Industry Wholesale of meat and meat products
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Deborah C.

Position: Director

Appointed: 12 April 2021

Rebecca B.

Position: Director

Appointed: 12 April 2021

Richard S.

Position: Director

Appointed: 23 March 2020

Clive B.

Position: Director

Appointed: 09 November 2019

Robert M.

Position: Director

Appointed: 09 November 2019

John V.

Position: Director

Appointed: 01 July 2019

Linda M.

Position: Director

Appointed: 12 April 2021

Resigned: 06 January 2023

Mark C.

Position: Director

Appointed: 09 November 2019

Resigned: 12 April 2021

Joseph K.

Position: Director

Appointed: 29 September 2008

Resigned: 01 July 2019

Harrison Clark (nominees) Limited

Position: Director

Appointed: 09 May 2008

Resigned: 29 September 2008

Harrison Clark (secretarial) Limited

Position: Secretary

Appointed: 09 May 2008

Resigned: 29 September 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Slinky Holdings Limited from Gibraltar, Gibraltar. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Slinky Holdings Limited

57-63 Line Wall Road, Gibraltar, Gibraltar, Gibraltar

Legal authority Gibraltar
Legal form Limited
Country registered Gibraltar
Place registered Slinky Holdings Limited
Registration number Gi100646
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hc 1076 June 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand1 037 702901 870
Debtors35 497306 638
Net Assets Liabilities-1 047 529-1 070 657
Other Debtors34 542103 739
Other
Accrued Liabilities Deferred Income18 5128 500
Amounts Owed By Directors 202 899
Amounts Owed To Directors500500
Amounts Owed To Group Undertakings Participating Interests2 101 6052 201 688
Average Number Employees During Period67
Corporation Tax Payable 68 478
Creditors2 120 7342 279 166
Investments Fixed Assets61
Investments In Subsidiaries61
Nominal Value Allotted Share Capital11
Number Shares Issued Fully Paid 1
Par Value Share 1
Recoverable Value-added Tax955 
Trade Creditors Trade Payables117 

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 9th May 2023
filed on: 26th, May 2023 		Free Download (3 pages)

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