BRIGHTER FOODS LIMITED
Overview
| Company Name | BRIGHTER FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08815259 |
| 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 BRIGHTER FOODS LIMITED?
- Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
Where is BRIGHTER FOODS LIMITED located?
| Registered Office Address | Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTER FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTER FOODS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTER FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 088152590008, created on Jun 25, 2025 | 30 pages | MR01 | ||
Director's details changed for Mr James Patrick Pochin on May 29, 2024 | 2 pages | CH01 | ||
Appointment of Damian Robert Sanders as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Andrew Gallemore as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Dec 16, 2022 | 3 pages | RP04CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
Who are the officers of BRIGHTER FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCHIN, James Patrick | Secretary | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | 283150780001 | |||||||
| POCHIN, James Patrick | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | 211507210004 | |||||
| SANDERS, Damian Robert | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | 331595940001 | |||||
| EVANS, Richard Morgan | Secretary | Ystad Celyn CF34 9LT Maesteg 43 Mid Glamorgan | British | 193565060001 | ||||||
| GARRETT, Richard James | Secretary | Llanrothal NP25 5QJ Monmouth Oaklands House Gwent Wales | 201576300001 | |||||||
| WILLIS, Andrew John | Secretary | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor Voyager House England | 241712600001 | |||||||
| CAWLEY, Hugh Charles Laurence | Director | 2nd Floor Agincourt Square NP25 3DY Monmouth 17-18 Wales | United Kingdom | British | 261299500001 | |||||
| GALLEMORE, John Andrew | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | 165850890001 | |||||
| HOLT, Michael John | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor Voyager House England | England | British | 249420250002 | |||||
| KEELING, Maribeth | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor Voyager House England | England | British | 155534070001 | |||||
| NEWMAN, David Paul | Director | Llanrothal NP25 5QJ Monmouth Oaklands House | England | British | 19717140001 | |||||
| RIDGWELL, Patrick George | Director | 2nd Floor Agincourt Square NP25 3DY Monmouth 17-18 Wales | England | British | 55921800001 | |||||
| SIMMONDS, Paul Stuart | Director | Llanrothal NP25 5QJ Monmouth Oaklands House United Kingdom | United Kingdom | British | 181985550001 | |||||
| THOMAS, Christopher Owen | Director | 2nd Floor Agincourt Square NP25 3DY Monmouth 17-18 Wales | England | British | 9213140002 | |||||
| TOTTE, Pieter Willem | Director | Llanrothal NP25 5QJ Monmouth Oaklands House | England | British | 196564680001 | |||||
| WILLIAMS, Robin Wyn | Director | Llanrothal NP25 5QJ Monmouth Oaklands House United Kingdom | Wales | British | 183658410001 |
Who are the persons with significant control of BRIGHTER FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thg Nutrition Limited | Mar 01, 2022 | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Hut.Com Limited | May 11, 2021 | Voyager House Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| N Brown Foods Limited | Apr 03, 2017 | 1 St. Katharines Way E1W 1XB London C/O Real Good Food Plc, International House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Real Good Food Plc | Apr 03, 2017 | 1 St. Katherines Way E1W 1XB London International House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Wyn Williams | Apr 06, 2016 | Llanrothal NP25 5QJ Monmouth Oaklands House | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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