Brook Food Trading started in year 2013 as Private Limited Company with registration number 08389428. The Brook Food Trading company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Williton at The New Works. Postal code: TA4 4RF.
The firm has 3 directors, namely Stephen W., Ann W. and Christopher L.. Of them, Stephen W., Ann W., Christopher L. have been with the company the longest, being appointed on 5 February 2013. Currenlty, the firm lists one former director, whose name is Mark D. and who left the the firm on 28 November 2022. In addition, there is one former secretary - Mark D. who worked with the the firm until 28 November 2022.
| Office Address | The New Works |
| Office Address2 | Roughmoor Industrial Estate |
| Town | Williton |
| Post code | TA4 4RF |
| Country of origin | United Kingdom |
| Registration Number | 08389428 |
| Date of Incorporation | Tue, 5th Feb 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 05 February 2013
Position: Director
Appointed: 05 February 2013
Position: Director
Appointed: 05 February 2013
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Rtb Private Equity Ltd from Williton, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen W. This PSC .
Rtb Private Equity Ltd
The New Works Roughmoor Industrial Estate, Williton, Somerset, TA4 4RF, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | England |
| Registration number | 08388533 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Stephen W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 200 | 200 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | ||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 200 | 200 | |||||
| Shareholder Funds | 200 | 200 | |||||
| Other | |||||||
| Creditors Due Within One Year | 1 | 1 | |||||
| Investments Fixed Assets | 201 | 201 | 201 | 201 | 43 201 | 43 201 | 43 201 |
| Net Assets Liability Excluding Pension Asset Liability | 200 | ||||||
| Number Shares Allotted | 200 | 200 | |||||
| Amounts Owed To Subsidiaries | 1 | 1 | 43 001 | 43 001 | 43 001 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||
| Creditors | 1 | 1 | 43 001 | 43 001 | 43 001 | ||
| Investments In Subsidiaries | 201 | 201 | 43 201 | 43 201 | 43 201 | ||
| Nominal Value Allotted Share Capital | 200 | 200 | 200 | 200 | 200 | ||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | |||||
| Fixed Assets | 201 | 201 | |||||
| Net Current Assets Liabilities | -1 | -1 | |||||
| Total Assets Less Current Liabilities | 200 | 200 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (4 pages) |
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