BRIGHTER FOODS LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM WA15 0AF- Active
- Private Limited Company
- Company No. 08815259
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTER FOODS LIMITED was incorporated on Monday, December 16, 2013 as a Private Limited Company with registered address in ALTRINCHAM. BRIGHTER FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of breakfast cereals and cereals-based food. This Private Limited Company has been operating for 10 years 9 months.
| Name | BRIGHTER FOODS LIMITED |
|---|---|
| Company number | 08815259 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thg Nutrition Limited 7-9 Sunbank Lane, Ringway, WA15 0AF |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hut.Com Limited Voyager House Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Tuesday, May 11, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| N Brown Foods Limited 1 St. Katharines Way, E1W 1XB |
Dates: Monday, April 3, 2017 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
|
| Real Good Food Plc 1 St. Katherines Way, E1W 1XB |
Dates: Monday, April 3, 2017 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
|
| Mr Robin Wyn Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTER FOODS LIMITED | 16 Dec 2013 |