BRIGHTER FOODS LIMITED

Key Data

Status

Active

Company No.

08815259

Incorporation date

16/12/2013

Size

Audit Exemption Subsidiary

Classification

Manufacture of breakfast cereals and cereals-based food (10.61/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2013)

22/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

30/06/2025

Registration of charge 088152590008, created on 2025-06-25

View PDF (30 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

20/12/2024

Second filing of Confirmation Statement dated 2022-12-16

View PDF (3 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

08/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (144 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

22/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Nutrition Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

09/08/2022

Memorandum and Articles of Association

View PDF (20 pages)

09/08/2022

Resolutions

View PDF (1 pages)

01/08/2022

Registration of charge 088152590007, created on 2022-07-29

View PDF (10 pages)

19/05/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

13/04/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

03/03/2022

Notification of Thg Nutrition Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

03/03/2022

Cessation of The Hut.Com Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

23/12/2021

Second filing for the appointment of Mr James Patrick Pochin as a director

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

08/10/2021

Register inspection address has been changed from 17-18 2nd Floor 17-18 Agincourt Square Monmouth NP25 3DY Wales to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/10/2021

Register(s) moved to registered inspection location 17-18 2nd Floor 17-18 Agincourt Square Monmouth NP25 3DY

View PDF (1 pages)

21/07/2021

Notification of The Hut.Com Limited as a person with significant control on 2021-05-11

View PDF (2 pages)

21/07/2021

Cessation of N Brown Foods Limited as a person with significant control on 2021-05-11

View PDF (1 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (21 pages)

26/05/2021

Resolutions

View PDF (5 pages)

18/05/2021

Satisfaction of charge 088152590003 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 088152590005 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 088152590004 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 088152590006 in full

View PDF (1 pages)

13/05/2021

Termination of appointment of Robin Wyn Williams as a director on 2021-05-11

View PDF (1 pages)

13/05/2021

Termination of appointment of Maribeth Keeling as a director on 2021-05-11

View PDF (1 pages)

13/05/2021

Termination of appointment of Michael John Holt as a director on 2021-05-11

View PDF (1 pages)

13/05/2021

Appointment of Mr James Patrick Pochin as a secretary on 2021-05-11

View PDF (2 pages)

13/05/2021

Termination of appointment of Andrew John Willis as a secretary on 2021-05-11

View PDF (1 pages)

13/05/2021

Appointment of Mr James Patrick Pochin as a director on 2021-05-11

View PDF (3 pages)

13/05/2021

Appointment of Mr John Andrew Gallemore as a director on 2021-05-11

View PDF (2 pages)

13/05/2021

Registered office address changed from Units 1-4 Pendre Industrial Estate Tywyn Gwynedd LL36 9LW United Kingdom to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2021-05-13

View PDF (1 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

29/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

16/11/2020

Registered office address changed from 17-18 2nd Floor Agincourt Square Monmouth NP25 3DY Wales to Units 1-4 Pendre Industrial Estate Tywyn Gwynedd LL36 9LW on 2020-11-16

View PDF (1 pages)

30/04/2020

Appointment of Mrs Maribeth Keeling as a director on 2020-04-30

View PDF (2 pages)

30/04/2020

Appointment of Mr Michael John Holt as a director on 2020-04-30

View PDF (2 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

19/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

12/09/2019

Termination of appointment of Hugh Charles Laurence Cawley as a director on 2019-09-02

View PDF (1 pages)

02/09/2019

Registration of charge 088152590006, created on 2019-08-22

View PDF (39 pages)

08/08/2019

Appointment of Mr Hugh Charles Laurence Cawley as a director on 2019-07-31

View PDF (2 pages)

08/08/2019

Termination of appointment of Christopher Owen Thomas as a director on 2019-07-31

View PDF (1 pages)

05/06/2019

Termination of appointment of Patrick George Ridgwell as a director on 2019-06-05

View PDF (1 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (28 pages)

18/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

26/09/2018

Registration of charge 088152590005, created on 2018-09-20

View PDF (10 pages)

18/05/2018

Registration of charge 088152590004, created on 2018-05-17

View PDF (16 pages)

18/05/2018

Registration of charge 088152590003, created on 2018-05-17

View PDF (65 pages)

08/05/2018

Notification of N Brown Foods Limited as a person with significant control on 2017-04-03

View PDF (2 pages)

08/05/2018

Cessation of Real Good Food Plc as a person with significant control on 2017-04-03

View PDF (1 pages)

20/04/2018

Previous accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

16/04/2018

Satisfaction of charge 088152590002 in full

View PDF (4 pages)

11/01/2018

Notification of Real Good Food Plc as a person with significant control on 2017-04-03

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (6 pages)

05/01/2018

Appointment of Mr Andrew John Willis as a secretary on 2018-01-05

View PDF (2 pages)

05/01/2018

Termination of appointment of Richard Morgan Evans as a secretary on 2018-01-05

View PDF (1 pages)

15/12/2017

Resolutions

View PDF (56 pages)

07/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (27 pages)

16/08/2017

Registered office address changed from Oaklands House Llanrothal Monmouth NP25 5QJ to 17-18 2nd Floor Agincourt Square Monmouth NP25 3DY on 2017-08-16

View PDF (1 pages)

14/08/2017

Appointment of Mr Patrick George Ridgwell as a director on 2017-08-07

View PDF (2 pages)

14/08/2017

Appointment of Mr Christopher Owen Thomas as a director on 2017-08-07

View PDF (2 pages)

14/08/2017

Termination of appointment of Pieter Willem Totte as a director on 2017-08-07

View PDF (1 pages)

14/08/2017

Termination of appointment of David Paul Newman as a director on 2017-08-07

View PDF (1 pages)

14/08/2017

Cessation of Robin Wyn Williams as a person with significant control on 2017-04-05

View PDF (1 pages)

04/07/2017

Termination of appointment of Richard James Garrett as a secretary on 2017-07-03

View PDF (1 pages)

23/06/2017

Appointment of Mr Pieter Willem Totte as a director on 2017-04-04

View PDF (2 pages)

23/06/2017

Appointment of Mr David Paul Newman as a director on 2017-06-23

View PDF (2 pages)

06/03/2017

Previous accounting period shortened from 2017-03-31 to 2017-02-28

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/12/2016

Register inspection address has been changed from Singleton Court Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA Wales to 17-18 2nd Floor 17-18 Agincourt Square Monmouth NP25 3DY

View PDF (1 pages)

29/03/2016

Register(s) moved to registered inspection location Singleton Court Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

11/01/2016

Register inspection address has been changed to Singleton Court Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA

View PDF (1 pages)

06/10/2015

Appointment of Mr Richard James Garrett as a secretary on 2015-06-01

View PDF (2 pages)

02/10/2015

Satisfaction of charge 088152590001 in full

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/09/2015

Termination of appointment of Paul Stuart Simmonds as a director on 2015-03-31

View PDF (1 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-04-09

View PDF (3 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-11-25

View PDF (4 pages)

16/01/2015

Resolutions

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

22/12/2014

Registration of charge 088152590002, created on 2014-12-16

View PDF (54 pages)

20/12/2014

Registration of charge 088152590001, created on 2014-12-19

View PDF (40 pages)

18/12/2014

Appointment of Richard Morgan Evans as a secretary on 2014-12-10

View PDF (3 pages)

17/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (4 pages)

13/05/2014

Resolutions

View PDF (1 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

06/05/2014

Resolutions

View PDF (1 pages)

16/12/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Damian Robert Sanders	Director	02/01/2025 - Present	56
Gallemore, John Andrew	Director	11/05/2021 - 02/01/2025	104
Pochin, James Patrick	Director	11/05/2021 - Present	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRIGHTER FOODS LIMITED

BRIGHTER FOODS LIMITED is an(a) Active company incorporated on 16/12/2013 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTER FOODS LIMITED?

BRIGHTER FOODS LIMITED is currently Active. It was registered on 16/12/2013 .

Where is BRIGHTER FOODS LIMITED located?

BRIGHTER FOODS LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does BRIGHTER FOODS LIMITED do?

BRIGHTER FOODS LIMITED operates in the Manufacture of breakfast cereals and cereals-based food (10.61/2 - SIC 2007) sector.

What is the latest filing for BRIGHTER FOODS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-16 with no updates.