CAMPDEN BRI (NUTFIELD)
Overview
| Company Name | CAMPDEN BRI (NUTFIELD) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02690377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPDEN BRI (NUTFIELD)?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Activities of business and employers membership organisations (94110) / Other service activities
Where is CAMPDEN BRI (NUTFIELD) located?
| Registered Office Address | Station Road Chipping Campden GL55 6LD Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPDEN BRI (NUTFIELD)?
| Company Name | From | Until |
|---|---|---|
| BREWING RESEARCH INTERNATIONAL | Sep 22, 1997 | Sep 22, 1997 |
| BRF INTERNATIONAL | Feb 24, 1992 | Feb 24, 1992 |
What are the latest accounts for CAMPDEN BRI (NUTFIELD)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CAMPDEN BRI (NUTFIELD)?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for CAMPDEN BRI (NUTFIELD)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Ikpeme as a secretary on May 27, 2026 | 1 pages | TM02 | ||
Termination of appointment of Christopher Ikpeme as a director on May 27, 2026 | 1 pages | TM01 | ||
Appointment of Mr Simon Benjamin Wright as a director on May 27, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Christopher Huscroft as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Amy Armstrong as a director on Dec 03, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Louise Amy Armstrong as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Termination of appointment of Jeremy Charles Glyn Davies as a director on May 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Station Road Chipping Campden Gloucestershire GL55 6LD | 1 pages | AD04 | ||
Registered office address changed from C/O Campden Bri Station Road Chipping Campden GL55 6LD England to Station Road Chipping Campden Gloucestershire GL55 6LD on Feb 28, 2020 | 1 pages | AD01 | ||
Appointment of Mr Peter James Headridge as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven James Walker as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of CAMPDEN BRI (NUTFIELD)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEADRIDGE, Peter James | Director | Chipping Campden GL55 6LD Gloucestershire Station Road England | United Kingdom | British | 199759410001 | |||||
| WRIGHT, Simon Benjamin | Director | Chipping Campden GL55 6LD Gloucestershire Station Road England | England | British | 337456190001 | |||||
| ALLEN, Christopher Lewis | Secretary | Station Road GL55 6LD Chipping Campden C/O Campden Bri England | 217296860001 | |||||||
| BROWN, Sandra | Secretary | 58 Castletown Road W14 9HG London | British | 19384730001 | ||||||
| CAIRNS, Clare Sara | Secretary | Station Road GL55 6LD Chipping Campden C/O Campden Bri England | British | 135766350001 | ||||||
| HERBERT, Laurence | Secretary | 44 Woodlands Road Little Bookham KT23 4HF Leatherhead Surrey | British | 83363070001 | ||||||
| HORWOOD, David | Secretary | 3 Old Court KT21 2TS Ashtead Surrey | British | 26261480001 | ||||||
| IKPEME, Christopher | Secretary | Chipping Campden GL55 6LD Gloucestershire Station Road England | 255004150001 | |||||||
| MEYER, Janine Marjorie | Secretary | 9 Rookery Close Kennington TN24 9RP Ashford Kent | British | 20200160005 | ||||||
| WILKINSON, John Hartley | Secretary | Hillside Broad Campden GL55 6UR Chipping Campden Gloucestershire | British | 74069990002 | ||||||
| ALBERTHSEN, Svend Erik | Director | Jollen 21 Snekkersten 3070 Denmark | Danish | 68992370001 | ||||||
| ALLEN, Christopher Lewis | Director | Station Road GL55 6LD Chipping Campden C/O Campden Bri England | England | British | 217294100001 | |||||
| ANDREWS, John Martin Hough, Dr | Director | Etwall Hayes Willington Road DE65 6NR Etwall Derbyshire | United Kingdom | British | 14688990001 | |||||
| ARMSTRONG, Sarah Louise Amy | Director | Chipping Campden GL55 6LD Gloucestershire Station Road England | England | British | 117461580002 | |||||
| ATKINSON, Bernard, Professor | Director | Little Mieders Borers Arms Road RH10 3LJ Copthorne Sussex | British | 45911880001 | ||||||
| BAMFORTH, Charles William, Professor | Director | Vincent House RH14 0DZ Wisborough Green West Sussex | British | 50680520002 | ||||||
| BAXTER, Eileen Denise, Dr | Director | 16 Dornton Road CR2 7DP South Croydon Surrey | British | 74016910001 | ||||||
| BOTT, Nicholas John | Director | Fairfield House Green Lane Pangbourne RG8 8LD Reading Berkshire | British | 58560740002 | ||||||
| BROOKES, Peter Alan, Dr | Director | Manor Stables Manor Croft South Hiendley S72 9DU Wakefield West Yorkshire | British | 39763440003 | ||||||
| BROWN, John David, Dr | Director | Little Edradour Strathearn Road EH39 5BZ North Berwick East Lothian | British | 49004610001 | ||||||
| CAIRNS, Clare Sara | Director | Station Road GL55 6LD Chipping Campden C/O Campden Bri England | Great Britain | British | 135766350001 | |||||
| CLARKE, Brian James | Director | 1/24 College Street Elsternwick FOREIGN Victoria 3185 Australia | Australian | 35118500001 | ||||||
| COUNCIL, John Richard | Director | 16 Claremont Drive KT10 9LU Esher Surrey | American | 19925900001 | ||||||
| CRAVEN SMITH, Henry James | Director | Meadow Bank Station Road Wickham Bishops CM8 3JN Witham Essex | British | 28170050001 | ||||||
| DAVIES, Jeremy Charles Glyn | Director | Chipping Campden GL55 6LD Gloucestershire Station Road England | England | British | 48724180001 | |||||
| DE MAN, Thomas Arie | Director | Generaal Winkelmanlaan 81 Aerdenhout 2111 Wv Netherlands | Dutch | 26826090001 | ||||||
| DENNIS, Colin, Professor | Director | Station Road GL5 6LD Chipping Campden Gloucestershire | British | 133670020001 | ||||||
| DIXON, Ian Jefferson | Director | c/o Campden Bri Station Road GL55 6LD Chipping Campden Camdpen Bri Gloucestershire United Kingdom | United Kingdom | British | 70159600001 | |||||
| FORAGE, Alan James, Dr | Director | 3 Berkley Road Knotty Green HP9 2AY Beaconsfield Buckinghamshire | British | 19925910001 | ||||||
| HAGIHARA, Toshihiko | Director | Suginami-Ku 1-13-15 Tokyo 167 FOREIGN Japan | Japanese | 47951170001 | ||||||
| HALL, Martin Nigel | Director | 2 Millfield Sedgeberrow WR11 6US Evesham Worcestershire | United Kingdom | British | 61080930001 | |||||
| HARDIE, David Anthony | Director | 11 Clare Avenue RG40 1EB Wokingham Berkshire | England | Scottish | 74016850002 | |||||
| HIRONO, Tatsuhiko | Director | 21 4 1004 Tairamachi 2 Chome 152 Meguro Tokyo Japan | Japanese | 52044600001 | ||||||
| HORWOOD, David | Director | 3 Old Court KT21 2TS Ashtead Surrey | England | British | 26261480001 | |||||
| HUDSON, Owen Patrick | Director | The Old Granary Hasketon IP13 6HQ Woodbridge Suffolk | British | 7390800001 |
Who are the persons with significant control of CAMPDEN BRI (NUTFIELD)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Campden Bri | Aug 21, 2016 | Station Road GL55 6LD Chipping Campden Campden Bri England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0