BROWNS FOOD GROUP LIMITED
Overview
| Company Name | BROWNS FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236133 |
| Jurisdiction | Scotland |
| 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 BROWNS FOOD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BROWNS FOOD GROUP LIMITED located?
| Registered Office Address | Unit 1 Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Dumfriesshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNS FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2922) LIMITED | Aug 30, 2002 | Aug 30, 2002 |
What are the latest accounts for BROWNS FOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROWNS FOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for BROWNS FOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 56 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Ann Mcmullan Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on May 21, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Appointment of Nicholas Rodger Clark as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan George Hill as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | PARENT_ACC | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Mary Godfrey as a secretary on Jun 11, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of BROWNS FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | 3 Dene Park ML12 6DD Biggar Lanarkshire | Scotland | British | Director | 380600003 | ||||
| WOOD, Thomas | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire Scotland | United Kingdom | British | Group Finance Director | 317799640001 | ||||
| GODFREY, Susan Mary | Secretary | c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Kirkconnel Kelloholm Industrial Estate Dumfriesshire Scotland | British | Company Director/Secretary | 131031910001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BOWIE, Allan Russell | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire Scotland | Scotland | British | Group Finance Director | 205090830001 | ||||
| CLARK, Nicholas Rodger | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire Scotland | Scotland | British | Group Finance Director | 276771540001 | ||||
| CROOK, Howard James | Director | 8 White Friars CH1 1NZ Chester Cheshire | United Kingdom | British | Director | 69436710002 | ||||
| GODFREY, Martyn | Director | Keir Mill DG3 4DH Thornhill Waterside House Dumfriesshire | United Kingdom | British | Company Director | 128011800001 | ||||
| GODFREY, Susan Mary | Director | Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland | Scotland | British | Company Director/Secretary | 182669630001 | ||||
| HILL, Alan George | Director | c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Kirkconnel Kelloholm Industrial Estate Dumfriesshire Scotland | Scotland | British | Finance Director | 126378060001 | ||||
| LOWE, Willaim | Director | Partridge Drive Baxenden BB5 2RL Accrington 19 Lancashire Great Britian | United Kingdom | British | Director | 135492830001 | ||||
| RUTHERFORD, David | Director | 6 Loanhead Street KA1 3AU Kilmarnock Ayrshire | Scotland | Scottish | Accountant | 102827250002 | ||||
| SHANNON, Neil Cameron | Director | 6 Southcroft Road ML12 6AJ Biggar Lanarkshire | Scotland | British | Director | 41731810001 | ||||
| SIMMONDS, Andrew Roger | Director | Inglewood Villa Blawearie Road DG4 6HT Sanquhar Dumfriesshire | British | Director | 53628830002 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of BROWNS FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bfg (Holdings) Limited | May 01, 2018 | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate Dumfriesshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gf1 Investments Limited | Dec 23, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Susan Mary Godfrey | Apr 06, 2016 | c/o ANN MCMULLAN Greystone Avenue Kelloholm DG4 6RB Kirkconnel Kelloholm Industrial Estate Dumfriesshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Godfrey | Apr 06, 2016 | c/o ANN MCMULLAN Greystone Avenue Kelloholm DG4 6RB Kirkconnel Kelloholm Industrial Estate Dumfriesshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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