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Home > England & Wales Companies > BROOK FARM SAUSAGES LIMITED
Company Information for BROOK FARM SAUSAGES LIMITED
UNIT 1, 1 BROOK ROAD, LONDON, N22 6TR,
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Company Registration Number
 03564077 Private Limited Company
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Company Overview
About Brook Farm Sausages Ltd
BROOK FARM SAUSAGES LIMITED was founded on 1998-05-14 and has its registered office in London. The organisation's status is listed as "Active". Brook Farm Sausages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BROOK FARM SAUSAGES LIMITED | ||
| Legal Registered Office | ||
| UNIT 1 1 BROOK ROAD LONDON N22 6TR Other companies in N22 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03564077 | |
|---|---|---|
| Company ID Number | 03564077 | |
| Date formed | 1998-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB927327414 |
| Last Datalog update: | 2025-06-05 10:27:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK FARM SAUSAGES LIMITED
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Company Officers of BROOK FARM SAUSAGES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULINE KOENTOPP |
||
KLAUS KOENTOPP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART MCREYNOLDS |
Director | ||
KLAUS KOENTOPP |
Company Secretary | ||
SEAN CHRISTOPHER CORRIGAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Klaus Koentopp as a person with significant control on 2025-06-01 | ||
| CONFIRMATION STATEMENT MADE ON 14/05/25, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM 167-169 Great Portland Street 5th Floor London W1W 5PF England | |
| REGISTERED OFFICE CHANGED ON 17/06/22 FROM , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM Unit 1 20 Silsoe Road Woodgreen London N22 6TR | |
| REGISTERED OFFICE CHANGED ON 15/06/22 FROM , Unit 1, 20 Silsoe Road, Woodgreen, London, N22 6TR | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS KOENTOPP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULIN KOENTOPP on 2012-05-05 | |
| CH01 | Director's details changed for Klaus Koentopp on 2012-05-15 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Klaus Koentopp on 2010-05-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULIN QUIGLEY on 2010-05-14 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART MCREYNOLDS | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BROOK FARM FOODS LIMITED CERTIFICATE ISSUED ON 11/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/07/01 | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/07/00 | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products
Licences & Regulatory approval
We could not find any licences issued to BROOK FARM SAUSAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROOK FARM SAUSAGES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 60,594 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 17,663 |
| Creditors Due Within One Year | 2013-05-31 | £ 916,943 |
| Creditors Due Within One Year | 2012-05-31 | £ 697,589 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK FARM SAUSAGES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 339,568 |
| Cash Bank In Hand | 2012-05-31 | £ 220,769 |
| Current Assets | 2013-05-31 | £ 956,304 |
| Current Assets | 2012-05-31 | £ 746,917 |
| Debtors | 2013-05-31 | £ 528,495 |
| Debtors | 2012-05-31 | £ 466,059 |
| Debtors | 2011-05-31 | £ 422,679 |
| Debtors Due Within One Year | 2013-05-31 | £ 528,495 |
| Shareholder Funds | 2013-05-31 | £ 195,438 |
| Shareholder Funds | 2012-05-31 | £ 149,056 |
| Stocks Inventory | 2013-05-31 | £ 88,241 |
| Stocks Inventory | 2012-05-31 | £ 60,089 |
| Tangible Fixed Assets | 2013-05-31 | £ 216,671 |
| Tangible Fixed Assets | 2012-05-31 | £ 117,391 |
| Tangible Fixed Assets | 2011-05-31 | £ 157,850 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROOK FARM SAUSAGES LIMITED registering or being granted any patents Domain Names
BROOK FARM SAUSAGES LIMITED owns 1 domain names.
brookfarmsausages.co.uk
Income
Government Income
We have not found government income sources for BROOK FARM SAUSAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as BROOK FARM SAUSAGES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOK FARM SAUSAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK FARM SAUSAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROOK FARM SAUSAGES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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