BROWNS FOOD GROUP LIMITED
UNIT 1 KELLOHOLM INDUSTRIAL ESTATE, GREYSTONE AVENUE, KELLOHOLM DG4 6RB- Active
- Private Limited Company
- Company No. SC236133
- Last Updated: 01 Mar 2024
Company Profile
BROWNS FOOD GROUP LIMITED was incorporated on Friday, August 30, 2002 as a Private Limited Company with registered address in KELLOHOLM. BROWNS FOOD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 5 months and 24 days.
| Name | BROWNS FOOD GROUP LIMITED |
|---|---|
| Company number | SC236133 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE KELLOHOLM DG4 6RB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Bfg (Holdings) Limited Greystone Avenue, DG4 6RB |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gf1 Investments Limited Greystone Avenue, Kelloholm, DG4 6RB |
Dates: Friday, December 23, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
| Ms Susan Mary Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
|
| Mr Wayne Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROWNS FOOD GROUP LIMITED | 30 Aug 2002 |