| Company Name | Brainworks (Food) Limited |
|---|---|
| Directors | Paul Antony Spence and Neil Michael Hudgell |
| Company Status | Active |
| Company Number | 10340963 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2016(7 years, 8 months ago) |
| Previous Name | NEIL Hudgell 2 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Paul Antony Spence |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Boundary Way Hull East Riding HU6 4DH |
| Director Name | Mr Neil Michael Hudgell |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 2 At The Dock 46 Humber Street Hull East Riding HU1 1TU |
| Director Name | Mr Michael Roger Firth |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Moorland Avenue Baildon West Yorkshire BD17 6RW |
| Director Name | Mr Richard Keith McWatt |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Beverley Road Dunswell East Riding HU6 0AD |
Location
| Registered Address | 19 Albion Street Hull HU1 3TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 14 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 17 December 2019 | Termination of appointment of Richard Keith Mcwatt as a director on 1 December 2019 (1 page) |
| 17 December 2019 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 23 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 12 February 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
| 6 February 2018 | Director's details changed for Mr Neil Hudgell on 5 February 2018 (2 pages) |
| 6 February 2018 | Change of details for Mr Neil Hudgell as a person with significant control on 5 February 2018 (2 pages) |
| 13 December 2017 | Registered office address changed from Bennett Brooks & Co St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 19 Albion Street Hull HU1 3TG on 13 December 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 6 September 2017 | Termination of appointment of Michael Roger Firth as a director on 22 August 2017 (1 page) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Resolutions
|
| 13 December 2016 | Director's details changed for Mr Neil Hudgell on 18 November 2016 (2 pages) |
| 13 December 2016 | Director's details changed for Mr Neil Hudgell on 18 November 2016 (2 pages) |
| 22 August 2016 | Incorporation
Statement of capital on 2016-08-22
|
| 22 August 2016 | Incorporation
Statement of capital on 2016-08-22
|