BROOK STREET FOODSERVICE LIMITED

BROOK STREET FOODSERVICE LIMITED is an active private limited company, incorporated on 31 May 1990. The nature of the business includes Wholesale of meat and meat products and two other classifications. The company's registered office is on Williamsport Way, Ipswich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BROOK STREET FOODSERVICE LIMITED previously had the company name BROOK STREET FOODS LIMITED. The company has ten mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE
Address Line 2	NEEDHAM MARKET
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP6 8RW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	4
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

46380 - Wholesale of other food, including fish, crustaceans and molluscs

56290 - Other food services

Company Name History

From 05/04/2012 onwards:

BROOK STREET FOODSERVICE LIMITED

Prior to 05/04/2012:

BROOK STREET FOODS LIMITED

Directors

(The company's officers)

MR MALCOLM HANRATTA

(~61 year old British national)

UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8RW, ENGLAND

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/12/2014

MR NICHOLAS ANTONY STRATTON

(~58 year old British national)

UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8RW, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 01/11/1994

MR MARK THOMAS

(~55 year old British national)

UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/1996

MR JIMMY SHROFF

UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8RW, ENGLAND

Current Secretary

Appointed on 27/03/2023

Shareholders

(Persons of Significant Control)

Mr Mark Stephen Christopher Thomas

(~55 year old British national)

Unit C&D Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, Suffolk, IP6 8RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Nicholas Antony Stratton

(~58 year old British national)

Unit C&D Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, Suffolk, IP6 8RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

F L EDGE & SON LIMITED

MR MARK THOMAS

MARNIK PROPERTIES LIMITED

MR NICHOLAS ANTONY STRATTON
MR MARK THOMAS

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)