BROOK STREET FOODSERVICE LIMITED

Key Data

Status

Active

Company No.

02506954

Incorporation date

31/05/1990

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1990)

08/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

26/02/2026

Registration of charge 025069540011, created on 2026-02-11

View PDF (37 pages)

14/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (14 pages)

19/05/2025

Registered office address changed from Unit C&D Williamsport Way Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8RW England to Unit a, C & D Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW on 2025-05-19

View PDF (1 pages)

14/05/2025

Amended total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

27/08/2024

Satisfaction of charge 025069540005 in full

View PDF (1 pages)

25/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

01/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

25/05/2023

Registration of charge 025069540010, created on 2023-05-19

View PDF (38 pages)

11/05/2023

Registration of charge 025069540009, created on 2023-05-11

View PDF (41 pages)

27/03/2023

Termination of appointment of Sukh Nijhawan as a secretary on 2023-03-27

View PDF (1 pages)

27/03/2023

Appointment of Mr Jimmy Shroff as a secretary on 2023-03-27

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

03/11/2022

Change of share class name or designation

View PDF (2 pages)

22/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

29/06/2022

Registration of charge 025069540008, created on 2022-06-28

View PDF (23 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

10/08/2021

Satisfaction of charge 025069540006 in full

View PDF (1 pages)

10/08/2021

Satisfaction of charge 025069540007 in full

View PDF (1 pages)

27/07/2021

All of the property or undertaking has been released from charge 025069540007

View PDF (1 pages)

27/07/2021

All of the property or undertaking has been released from charge 025069540006

View PDF (1 pages)

27/07/2021

All of the property or undertaking has been released from charge 025069540007

View PDF (1 pages)

27/07/2021

All of the property or undertaking has been released from charge 025069540006

View PDF (1 pages)

31/05/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of Nadia Rayment as a director on 2021-03-31

View PDF (1 pages)

18/11/2020

All of the property or undertaking has been released from charge 025069540005

View PDF (1 pages)

18/11/2020

All of the property or undertaking has been released from charge 025069540007

View PDF (1 pages)

18/11/2020

All of the property or undertaking has been released from charge 025069540005

View PDF (1 pages)

06/11/2020

Satisfaction of charge 025069540004 in full

View PDF (1 pages)

01/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

09/12/2019

Appointment of Ms Nadia Rayment as a director on 2019-12-01

View PDF (2 pages)

09/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

07/11/2019

Appointment of Mr Sukh Nijhawan as a secretary on 2019-11-07

View PDF (2 pages)

07/11/2019

Termination of appointment of Jimmy Shroff as a secretary on 2019-11-07

View PDF (1 pages)

31/10/2019

Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Unit C&D Williamsport Way Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8RW on 2019-10-31

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (17 pages)

10/12/2018

Second filing of Confirmation Statement dated 31/05/2018

View PDF (4 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (17 pages)

03/01/2018

Change of details for Mr Mark Stephen Christopher Thomas as a person with significant control on 2017-12-15

View PDF (2 pages)

03/01/2018

Change of details for Mr Nicholas Antony Stratton as a person with significant control on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Nicholas Antony Stratton on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Mark Thomas on 2017-12-15

View PDF (2 pages)

27/10/2017

Appointment of Mr Jimmy Shroff as a secretary on 2017-10-15

View PDF (2 pages)

27/10/2017

Termination of appointment of Mark Thomas as a secretary on 2017-10-15

View PDF (1 pages)

27/10/2017

Termination of appointment of Jimmy Shroff as a director on 2017-10-15

View PDF (1 pages)

17/10/2017

Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 2017-10-17

View PDF (1 pages)

11/07/2017

Registration of charge 025069540007, created on 2017-06-30

View PDF (9 pages)

11/07/2017

Registration of charge 025069540006, created on 2017-06-30

View PDF (9 pages)

19/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

14/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (20 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

21/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (21 pages)

08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

20/01/2015

Statement of capital following an allotment of shares on 2014-12-15

View PDF (4 pages)

20/01/2015

Resolutions

View PDF (27 pages)

18/12/2014

Appointment of Mr Malcolm Hanratta as a director on 2014-12-01

View PDF (2 pages)

12/11/2014

Total exemption full accounts made up to 2014-06-30

View PDF (20 pages)

27/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

07/03/2014

Amended accounts made up to 2013-06-30

View PDF (19 pages)

20/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

29/08/2013

Appointment of Mr Jimmy Shroff as a director

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

05/06/2013

Registration of charge 025069540005

View PDF (9 pages)

29/05/2013

Registration of charge 025069540004

View PDF (8 pages)

01/05/2013

Termination of appointment of Susan Stratton as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Tracey Thomas as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Susan Stratton as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

15/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (7 pages)

05/04/2012

Certificate of change of name

View PDF (3 pages)

29/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

01/06/2011

Current accounting period extended from 2011-05-31 to 2011-06-30

View PDF (1 pages)

27/01/2011

Full accounts made up to 2010-05-31

View PDF (19 pages)

04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Tracey Ann Thomas on 2010-05-31

View PDF (2 pages)

04/06/2010

Director's details changed for Nicholas Antony Stratton on 2010-05-31

View PDF (2 pages)

04/06/2010

Director's details changed for Susan Stratton on 2010-05-31

View PDF (2 pages)

17/10/2009

Full accounts made up to 2009-05-31

View PDF (19 pages)

11/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

01/12/2008

Amended full accounts made up to 2008-05-31

View PDF (20 pages)

01/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (9 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

20/12/2007

Accounts for a small company made up to 2007-05-31

View PDF (9 pages)

07/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

03/01/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

14/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

14/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

14/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

14/06/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

22/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2004

Director's particulars changed

View PDF (1 pages)

04/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

23/07/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

13/06/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

16/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

08/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

29/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

05/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

06/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

26/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

26/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (9 pages)

09/12/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

09/12/1997

Registered office changed on 09/12/97 from: unit d hollybush farm buxhall stowmarket suffolk IP14 3DP

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/1997

Registered office changed on 20/08/97 from: meadow cottage rattlesden road buxhall stowmarket suffolk IP14 3DR

View PDF (1 pages)

02/07/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

25/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

03/07/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

25/07/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

05/06/1995

Registered office changed on 05/06/95 from: unit d hollbush farm buxhall stowmarket suffolk IP14 3DP

View PDF (1 pages)

31/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (9 pages)

28/01/1995

Location of register of members

View PDF (0 pages)

28/01/1995

Ad 01/11/94--------- £ si 998@1=998 £ ic 2/1000

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28/01/1995

New director appointed

View PDF (0 pages)

28/01/1995

Secretary resigned;new director appointed

View PDF (0 pages)

28/01/1995

New secretary appointed;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

11/08/1994

Registered office changed on 11/08/94 from: 115 greenstead road colchster essex CO1 2SR

View PDF (0 pages)

04/08/1994

Secretary's particulars changed

View PDF (0 pages)

04/08/1994

Director's particulars changed

View PDF (0 pages)

19/07/1994

Return made up to 31/05/94; full list of members

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30/06/1994

Accounts for a small company made up to 1993-05-31

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23/03/1994

Accounts for a small company made up to 1992-05-31

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20/07/1993

Return made up to 31/05/93; change of members

View PDF (0 pages)

11/03/1993

Accounts for a small company made up to 1991-05-31

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20/01/1993

Return made up to 31/05/92; no change of members

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12/11/1991

Return made up to 31/05/91; full list of members

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06/11/1991

Registered office changed on 06/11/91 from: 5 lower brook street ipswich suffolk IP4 1AG

View PDF (0 pages)

05/06/1990

Secretary resigned

View PDF (0 pages)

31/05/1990

Incorporation

View PDF (12 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

30/06/2025

Next confirmation date

07/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Shroff, Jimmy	Secretary	27/03/2023 - Present	-
Nijhawan, Sukh	Secretary	07/11/2019 - 27/03/2023	-
Hanratta, Malcolm	Director	01/12/2014 - Present	1
Stratton, Nicholas Antony	Director	01/11/1994 - Present	5
Thomas, Mark	Director	01/11/1996 - Present	4

Persons with Significant Control

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

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Description

About BROOK STREET FOODSERVICE LIMITED

BROOK STREET FOODSERVICE LIMITED is an(a) Active company incorporated on 31/05/1990 with the registered office located at Unit A, C & D Lion Barn Industrial Estate, Needham Market, Ipswich IP6 8RW. There are currently 4 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 BROOK STREET FOODSERVICE LIMITED?

BROOK STREET FOODSERVICE LIMITED is currently Active. It was registered on 31/05/1990 .

Where is BROOK STREET FOODSERVICE LIMITED located?

BROOK STREET FOODSERVICE LIMITED is registered at Unit A, C & D Lion Barn Industrial Estate, Needham Market, Ipswich IP6 8RW.

What does BROOK STREET FOODSERVICE LIMITED do?

BROOK STREET FOODSERVICE LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BROOK STREET FOODSERVICE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-07 with no updates.