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Officers17

Insolvencies2

Documents92

Additional data

Related companies7

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Last updated: Mar 30, 2024

BROMPTON FOODS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 18 Sep 2007 (17 years ago)

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Summary

NameBROMPTON FOODS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06374128
Incorporation Date18 Sep 2007 (17 years ago) / 1071 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE SHARD, 32, LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Brf Invicta Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Tyson Foods Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Perottoni, Jose Lourenco

Director


Appointed on30 Nov 2016

Resigned on15 Nov 2017

Country of residenceAustria

individual

IndividualUnited Kingdom

Calaway, Curt

Director


Appointed on03 Jun 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on21 Jul 2016

individual

IndividualUnited Kingdom

Prendergast, John William

Secretary


Appointed on18 Sep 2007

Resigned on21 Jul 2016

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Insolvencies

Document numberTypeFromPublish date
06374128-1members-voluntary-liquidation25 Mar 2021-
1members-voluntary-liquidation-25 Mar 2021

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Documents

DateNameTypeDocument
01 Oct 2022Confirmation statement with no updatesCS01View
24 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
01 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to07 Mar 2020
    due by 07 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Sep 2023
    due by 02 Oct 2023
  • Last statement dated18 Sep 2022
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BROMPTON FOODS LIMITED's headquarters?

BROMPTON FOODS LIMITED's headquarters is located at LONDON, THE SHARD, 32, LONDON BRIDGE STREET, SE1 9SG

What is BROMPTON FOODS LIMITED's industry?

BROMPTON FOODS LIMITED is in the industry of Wholesale of meat and meat products

What year was BROMPTON FOODS LIMITED started?

BROMPTON FOODS LIMITED was started in 2007

Sources: Companies House