BROOK VEGAN FOODS LIMITED

C/O BEGBIES TRAYNOR, 31ST FLOOR, 40 BANK STREET  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 11349127
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROOK VEGAN FOODS LIMITED was incorporated on Tuesday, May 8, 2018 as a Private Limited Company with registered address in 40 BANK STREET. BROOK VEGAN FOODS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 7 days.

Name BROOK VEGAN FOODS LIMITED
Company number 11349127
Company type Private Limited Company
Incorporation date 08 May 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR
31ST FLOOR
40 BANK STREET
E14 5NR
Country Of Origin

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
Mrs Thea Brook Nationality: British Dates: Tuesday, May 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mrs Thea Brook Nationality: British Dates: Tuesday, May 8, 2018 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-626 days left)
Latest accounts 31 May 2021
Next confirmation statement due 05 June 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BROOK VEGAN FOODS LIMITED 08 May 2018
THE BROOK RESTAURANT GROUP LTD 03 Sep 2018