Brook Street Foodservice Limited IPSWICH


Brook Street Foodservice started in year 1990 as Private Limited Company with registration number 02506954. The Brook Street Foodservice company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Ipswich at Unit C&d Williamsport Way Lion Barn Industrial Estate. Postal code: IP6 8RW. Since 2012-04-05 Brook Street Foodservice Limited is no longer carrying the name Brook Street Foods.

At the moment there are 3 directors in the the company, namely Malcolm H., Mark T. and Nicholas S.. In addition one secretary - Jimmy S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the IP6 8RW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1027938 . It is located at Units 1d & 1e, Williamsport Way, Ipswich with a total of 14 cars.

Brook Street Foodservice Limited Address / Contact

Office Address Unit C&d Williamsport Way Lion Barn Industrial Estate
Office Address2 Needham Market
Town Ipswich
Post code IP6 8RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02506954
Date of Incorporation Thu, 31st May 1990
Industry Other food services
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 30th June
Company age 34 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Jimmy S.

Position: Secretary

Appointed: 27 March 2023

Malcolm H.

Position: Director

Appointed: 01 December 2014

Mark T.

Position: Director

Appointed: 01 November 1996

Nicholas S.

Position: Director

Appointed: 01 November 1994

Nadia R.

Position: Director

Appointed: 01 December 2019

Resigned: 31 March 2021

Sukh N.

Position: Secretary

Appointed: 07 November 2019

Resigned: 27 March 2023

Jimmy S.

Position: Secretary

Appointed: 15 October 2017

Resigned: 07 November 2019

Jimmy S.

Position: Director

Appointed: 13 August 2013

Resigned: 15 October 2017

Susan S.

Position: Director

Appointed: 01 January 2001

Resigned: 23 April 2013

Tracey T.

Position: Director

Appointed: 01 January 2001

Resigned: 23 April 2013

Mark T.

Position: Secretary

Appointed: 01 November 1996

Resigned: 15 October 2017

John G.

Position: Director

Appointed: 01 November 1994

Resigned: 01 November 1996

Karen G.

Position: Secretary

Appointed: 01 November 1994

Resigned: 01 November 1996

Karen G.

Position: Director

Appointed: 31 May 1992

Resigned: 01 November 1994

John G.

Position: Secretary

Appointed: 31 May 1992

Resigned: 01 November 1994

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Mark T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Brook Street Foods April 5, 2012

Transport Operator Data

Units 1d & 1e
Address Williamsport Way , Lion Barn Industrial Estate , Needham Market
City Ipswich
Post code IP6 8RW
Vehicles 14

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 1st, August 2023
Free Download (14 pages)

Company search