Brainworks (Food) Limited
- Active
- Incorporated on 22 Aug 2016
Reg Address: 19 Albion Street, Hull HU1 3TG, England
Previous Names:
Neil Hudgell 2 Limited - 12 Apr 2017
Neil Hudgell 2 Limited - 22 Aug 2016
Company Classifications:
10890 - Manufacture of other food products n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brainworks (Food) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Michael Hudgell | Director | 22 Aug 2016 | British | Active |
| 2 | Paul Antony Spence | Director | 22 Aug 2016 | British | Active |
| 3 | Michael Roger Firth | Director | 22 Aug 2016 | British | Resigned 22 Aug 2017 |
| 4 | Richard Keith Mcwatt | Director | 22 Aug 2016 | British | Resigned 1 Dec 2019 |
| 5 | Paul Antony Spence | Director | 22 Aug 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Neil Hudgell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 22 Aug 2016 | British | Active |
| 2 | Mr Paul Antony Spence Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 22 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brainworks (Food) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Unaudited Abridged | 4 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 16 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 17 Feb 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 13 Feb 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 13 Feb 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 19 Feb 2021 | Download PDF 3 Pages |
| 7 | Accounts - Unaudited Abridged | 7 Oct 2020 | Download PDF 8 Pages |
| 8 | Confirmation Statement - Updates | 14 Feb 2020 | Download PDF 5 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2019 | Download PDF 1 Pages |
| 10 | Accounts - Unaudited Abridged | 17 Dec 2019 | Download PDF 8 Pages |
| 11 | Accounts - Unaudited Abridged | 23 May 2019 | Download PDF 8 Pages |
| 12 | Confirmation Statement - No Updates | 8 Feb 2019 | Download PDF 3 Pages |
| 13 | Accounts - Unaudited Abridged | 12 Feb 2018 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 7 Feb 2018 | Download PDF 5 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 6 Feb 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 6 Feb 2018 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 13 Dec 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 2 Oct 2017 | Download PDF 4 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2017 | Download PDF 1 Pages |
| 20 | Resolution | 12 Apr 2017 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 13 Dec 2016 | Download PDF 2 Pages |
| 22 | Incorporation - Company | 22 Aug 2016 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.