BRANDON COOKED MEATS LIMITED

BRANDON COOKED MEATS LIMITED is an active private limited company, incorporated on 29 March 2008. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Mill Court, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRANDON COOKED MEATS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	QUERN HOUSE MILL COURT
Address Line 2	GREAT SHELFORD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 5LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

BRANDON COOKED MEATS LIMITED

Directors

(The company's officers)

FIONA SARAH BRANDON

(~56 year old British national)

QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2008

PAUL CHARLES BRANDON

(~62 year old British national)

QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2008

Shareholders

(Persons of Significant Control)

Paul Brandon

(~62 year old British national)

Quern House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Fiona Brandon

(~56 year old British national)

Quern House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

EMMA'S BUBBLE TRUST

PAUL CHARLES BRANDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)