CAMPDEN BRI (NUTFIELD)

CAMPDEN BRI (NUTFIELD)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMPDEN BRI (NUTFIELD)
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02690377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CAMPDEN BRI (NUTFIELD)?

    Previous Company Names
    Company NameFromUntil
    BREWING RESEARCH INTERNATIONALSep 22, 1997Sep 22, 1997
    BRF INTERNATIONALFeb 24, 1992Feb 24, 1992

    What are the latest accounts for CAMPDEN BRI (NUTFIELD)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CAMPDEN BRI (NUTFIELD)?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for CAMPDEN BRI (NUTFIELD)?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Ikpeme as a secretary on May 27, 2026

    1 pagesTM02

    Termination of appointment of Christopher Ikpeme as a director on May 27, 2026

    1 pagesTM01

    Appointment of Mr Simon Benjamin Wright as a director on May 27, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2025

    32 pagesAA

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Simon Christopher Huscroft as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Sarah Louise Amy Armstrong as a director on Dec 03, 2020

    1 pagesTM01

    Appointment of Mrs Sarah Louise Amy Armstrong as a director on Oct 12, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Termination of appointment of Jeremy Charles Glyn Davies as a director on May 15, 2020

    1 pagesTM01

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Station Road Chipping Campden Gloucestershire GL55 6LD

    1 pagesAD04

    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 pagesAD01

    Appointment of Mr Peter James Headridge as a director on Jan 06, 2020

    2 pagesAP01

    Termination of appointment of Steven James Walker as a director on Dec 31, 2019

    1 pagesTM01

    Who are the officers of CAMPDEN BRI (NUTFIELD)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEADRIDGE, Peter James
    Chipping Campden
    GL55 6LD Gloucestershire
    Station Road
    England
    Director
    Chipping Campden
    GL55 6LD Gloucestershire
    Station Road
    England
    United KingdomBritish199759410001
    WRIGHT, Simon Benjamin
    Chipping Campden
    GL55 6LD Gloucestershire
    Station Road
    England
    Director
    Chipping Campden
    GL55 6LD Gloucestershire
    Station Road
    England
    EnglandBritish337456190001
    ALLEN, Christopher Lewis
    Station Road
    GL55 6LD Chipping Campden
    C/O Campden Bri
    England
    Secretary
    Station Road
    GL55 6LD Chipping Campden
    C/O Campden Bri
    England
    217296860001
    BROWN, Sandra
    58 Castletown Road
    W14 9HG London
    Secretary
    58 Castletown Road
    W14 9HG London
    British19384730001
    CAIRNS, Clare Sara
    Station Road
    GL55 6LD Chipping Campden
    C/O Campden Bri
    England
    Secretary
    Station Road
    GL55 6LD Chipping Campden
    C/O Campden Bri
    England
    British135766350001
    HERBERT, Laurence
    44 Woodlands Road
    Little Bookham
    KT23 4HF Leatherhead
    Surrey
    Secretary
    44 Woodlands Road
    Little Bookham
    KT23 4HF Leatherhead
    Surrey
    British83363070001
    HORWOOD, David
    3 Old Court
    KT21 2TS Ashtead
    Surrey
    Secretary
    3 Old Court
    KT21 2TS Ashtead
    Surrey
    British26261480001
    IKPEME, Christopher
    Chipping Campden
    GL55 6LD Gloucestershire
    Station Road
    England
    Secretary
    Chipping Campden
    GL55 6LD Gloucestershire
    Station Road
    England
    255004150001
    MEYER, Janine Marjorie
    9 Rookery Close
    Kennington
    TN24 9RP Ashford
    Kent
    Secretary
    9 Rookery Close
    Kennington
    TN24 9RP Ashford
    Kent
    British20200160005
    WILKINSON, John Hartley
    Hillside
    Broad Campden
    GL55 6UR Chipping Campden
    Gloucestershire
    Secretary
    Hillside
    Broad Campden
    GL55 6UR Chipping Campden
    Gloucestershire
    British74069990002
    ALBERTHSEN, Svend Erik
    Jollen 21
    Snekkersten
    3070
    Denmark
    Director
    Jollen 21
    Snekkersten
    3070
    Denmark
    Danish68992370001
    ALLEN, Christopher Lewis
    Station Road
    GL55 6LD Chipping Campden
    C/O Campden Bri
    England
    Director
    Station Road
    GL55 6LD Chipping Campden
    C/O Campden Bri
    England
    EnglandBritish217294100001
    ANDREWS, John Martin Hough, Dr
    Etwall Hayes
    Willington Road
    DE65 6NR Etwall
    Derbyshire
    Director
    Etwall Hayes
    Willington Road
    DE65 6NR Etwall
    Derbyshire
    United KingdomBritish14688990001
    ARMSTRONG, Sarah Louise Amy
    Chipping Campden
    GL55 6LD Gloucestershire
    Station Road
    England
    Director
    Chipping Campden
    GL55 6LD Gloucestershire
    Station Road
    England
    EnglandBritish117461580002
    ATKINSON, Bernard, Professor
    Little Mieders
    Borers Arms Road
    RH10 3LJ Copthorne
    Sussex
    Director
    Little Mieders
    Borers Arms Road
    RH10 3LJ Copthorne
    Sussex
    British45911880001
    BAMFORTH, Charles William, Professor
    Vincent House
    RH14 0DZ Wisborough Green
    West Sussex
    Director
    Vincent House
    RH14 0DZ Wisborough Green
    West Sussex
    British50680520002
    BAXTER, Eileen Denise, Dr
    16 Dornton Road
    CR2 7DP South Croydon
    Surrey
    Director
    16 Dornton Road
    CR2 7DP South Croydon
    Surrey
    British74016910001
    BOTT, Nicholas John
    Fairfield House Green Lane
    Pangbourne
    RG8 8LD Reading
    Berkshire
    Director
    Fairfield House Green Lane
    Pangbourne
    RG8 8LD Reading
    Berkshire
    British58560740002
    BROOKES, Peter Alan, Dr
    Manor Stables Manor Croft
    South Hiendley
    S72 9DU Wakefield
    West Yorkshire
    Director
    Manor Stables Manor Croft
    South Hiendley
    S72 9DU Wakefield
    West Yorkshire
    British39763440003
    BROWN, John David, Dr
    Little Edradour Strathearn Road
    EH39 5BZ North Berwick
    East Lothian
    Director
    Little Edradour Strathearn Road
    EH39 5BZ North Berwick
    East Lothian
    British49004610001
    CAIRNS, Clare Sara
    Station Road
    GL55 6LD Chipping Campden
    C/O Campden Bri
    England
    Director
    Station Road
    GL55 6LD Chipping Campden
    C/O Campden Bri
    England
    Great BritainBritish135766350001
    CLARKE, Brian James
    1/24 College Street
    Elsternwick
    FOREIGN Victoria 3185
    Australia
    Director
    1/24 College Street
    Elsternwick
    FOREIGN Victoria 3185
    Australia
    Australian35118500001
    COUNCIL, John Richard
    16 Claremont Drive
    KT10 9LU Esher
    Surrey
    Director
    16 Claremont Drive
    KT10 9LU Esher
    Surrey
    American19925900001
    CRAVEN SMITH, Henry James
    Meadow Bank Station Road
    Wickham Bishops
    CM8 3JN Witham
    Essex
    Director
    Meadow Bank Station Road
    Wickham Bishops
    CM8 3JN Witham
    Essex
    British28170050001
    DAVIES, Jeremy Charles Glyn
    Chipping Campden
    GL55 6LD Gloucestershire
    Station Road
    England
    Director
    Chipping Campden
    GL55 6LD Gloucestershire
    Station Road
    England
    EnglandBritish48724180001
    DE MAN, Thomas Arie
    Generaal Winkelmanlaan 81
    Aerdenhout 2111 Wv
    Netherlands
    Director
    Generaal Winkelmanlaan 81
    Aerdenhout 2111 Wv
    Netherlands
    Dutch26826090001
    DENNIS, Colin, Professor
    Station Road
    GL5 6LD Chipping Campden
    Gloucestershire
    Director
    Station Road
    GL5 6LD Chipping Campden
    Gloucestershire
    British133670020001
    DIXON, Ian Jefferson
    c/o Campden Bri
    Station Road
    GL55 6LD Chipping Campden
    Camdpen Bri
    Gloucestershire
    United Kingdom
    Director
    c/o Campden Bri
    Station Road
    GL55 6LD Chipping Campden
    Camdpen Bri
    Gloucestershire
    United Kingdom
    United KingdomBritish70159600001
    FORAGE, Alan James, Dr
    3 Berkley Road
    Knotty Green
    HP9 2AY Beaconsfield
    Buckinghamshire
    Director
    3 Berkley Road
    Knotty Green
    HP9 2AY Beaconsfield
    Buckinghamshire
    British19925910001
    HAGIHARA, Toshihiko
    Suginami-Ku 1-13-15
    Tokyo 167
    FOREIGN Japan
    Director
    Suginami-Ku 1-13-15
    Tokyo 167
    FOREIGN Japan
    Japanese47951170001
    HALL, Martin Nigel
    2 Millfield
    Sedgeberrow
    WR11 6US Evesham
    Worcestershire
    Director
    2 Millfield
    Sedgeberrow
    WR11 6US Evesham
    Worcestershire
    United KingdomBritish61080930001
    HARDIE, David Anthony
    11 Clare Avenue
    RG40 1EB Wokingham
    Berkshire
    Director
    11 Clare Avenue
    RG40 1EB Wokingham
    Berkshire
    EnglandScottish74016850002
    HIRONO, Tatsuhiko
    21 4 1004
    Tairamachi 2 Chome
    152 Meguro
    Tokyo
    Japan
    Director
    21 4 1004
    Tairamachi 2 Chome
    152 Meguro
    Tokyo
    Japan
    Japanese52044600001
    HORWOOD, David
    3 Old Court
    KT21 2TS Ashtead
    Surrey
    Director
    3 Old Court
    KT21 2TS Ashtead
    Surrey
    EnglandBritish26261480001
    HUDSON, Owen Patrick
    The Old Granary
    Hasketon
    IP13 6HQ Woodbridge
    Suffolk
    Director
    The Old Granary
    Hasketon
    IP13 6HQ Woodbridge
    Suffolk
    British7390800001

    Who are the persons with significant control of CAMPDEN BRI (NUTFIELD)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    GL55 6LD Chipping Campden
    Campden Bri
    England
    Aug 21, 2016
    Station Road
    GL55 6LD Chipping Campden
    Campden Bri
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00510618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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