Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BROOK STREET FOODSERVICE LIMITED
Company Information for

BROOK STREET FOODSERVICE LIMITED

UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8RW,
Company Registration Number
02506954
Private Limited Company
Active

Company Overview

About Brook Street Foodservice Ltd
BROOK STREET FOODSERVICE LIMITED was founded on 1990-05-31 and has its registered office in Ipswich. The organisation's status is listed as "Active". Brook Street Foodservice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOK STREET FOODSERVICE LIMITED
 
Legal Registered Office
UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE
NEEDHAM MARKET
IPSWICH
SUFFOLK
IP6 8RW
Other companies in RM11
 
Previous Names
BROOK STREET FOODS LIMITED05/04/2012
Filing Information
Company Number 02506954
Company ID Number 02506954
Date formed 1990-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB521078474  
Last Datalog update: 2020-07-08 17:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK STREET FOODSERVICE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BROOK STREET FOODSERVICE LIMITED

Current Directors
Officer Role Date Appointed
JIMMY SHROFF
Company Secretary 2017-10-15
MALCOLM HANRATTA
Director 2014-12-01
NICHOLAS ANTONY STRATTON
Director 1994-11-01
MARK THOMAS
Director 1996-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK THOMAS
Company Secretary 1996-11-01 2017-10-15
JIMMY SHROFF
Director 2013-08-13 2017-10-15
SUSAN STRATTON
Director 2001-01-01 2013-04-23
TRACEY ANN THOMAS
Director 2001-01-01 2013-04-23
KAREN LOUISE GREEN
Company Secretary 1994-11-01 1996-11-01
JOHN KENNETH GREEN
Director 1994-11-01 1996-11-01
JOHN KENNETH GREEN
Company Secretary 1992-05-31 1994-11-01
KAREN LOUISE GREEN
Director 1992-05-31 1994-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM HANRATTA B & E RECRUITMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-09AP01DIRECTOR APPOINTED MS NADIA RAYMENT
2019-12-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07AP03Appointment of Mr Sukh Nijhawan as company secretary on 2019-11-07
2019-11-07TM02Termination of appointment of Jimmy Shroff on 2019-11-07
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10RP04CS01Second filing of Confirmation Statement dated 31/05/2018
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03PSC04PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN CHRISTOPHER THOMAS / 15/12/2017
2018-01-03PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY STRATTON / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY STRATTON / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS / 15/12/2017
2017-10-27AP03Appointment of Mr Jimmy Shroff as company secretary on 2017-10-15
2017-10-27TM02Termination of appointment of Mark Thomas on 2017-10-15
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY SHROFF
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 025069540007
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 025069540006
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1100
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1100
2016-05-31AR0131/05/16 FULL LIST
2016-05-31AR0131/05/16 FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-20RES01ADOPT ARTICLES 20/01/15
2015-01-20SH0115/12/14 STATEMENT OF CAPITAL GBP 1100
2014-12-18AP01DIRECTOR APPOINTED MR MALCOLM HANRATTA
2014-11-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-07AAMDAmended accounts made up to 2013-06-30
2014-02-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-29AP01DIRECTOR APPOINTED MR JIMMY SHROFF
2013-07-01AR0131/05/13 FULL LIST
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025069540005
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 025069540004
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN STRATTON
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY THOMAS
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN STRATTON
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-15AR0131/05/12 FULL LIST
2012-04-05RES15CHANGE OF NAME 04/04/2012
2012-04-05CERTNMCOMPANY NAME CHANGED BROOK STREET FOODS LIMITED CERTIFICATE ISSUED ON 05/04/12
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-01AR0131/05/11 FULL LIST
2011-06-01AA01CURREXT FROM 31/05/2011 TO 30/06/2011
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-04AR0131/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN THOMAS / 31/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STRATTON / 31/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY STRATTON / 31/05/2010
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-11363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/08
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-07363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-01363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-22288cDIRECTOR'S PARTICULARS CHANGED
2003-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-23363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-13363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-12363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-08363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-02363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-17363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1027938 Active Licenced property: WILLIAMSPORT WAY UNITS 1D & 1E LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET IPSWICH LION BARN INDUSTRIAL ESTATE GB IP6 8RW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK STREET FOODSERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-06-05 Outstanding RBS INVOICE FINANCE LIMITED
2013-05-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2005-02-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-02-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK STREET FOODSERVICE LIMITED

Intangible Assets
Patents
We have not found any records of BROOK STREET FOODSERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK STREET FOODSERVICE LIMITED
Trademarks
We have not found any records of BROOK STREET FOODSERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK STREET FOODSERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BROOK STREET FOODSERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOK STREET FOODSERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK STREET FOODSERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK STREET FOODSERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.