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Home > England & Wales Companies > BRIGIT'S COOK LIMITED
Company Information for

BRIGIT'S COOK LIMITED

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP,
Company Registration Number
08222533
Private Limited Company
Active

Company Overview

About Brigit's Cook Ltd
BRIGIT'S COOK LIMITED was founded on 2012-09-20 and has its registered office in Stevenage. The organisation's status is listed as "Active". Brigit's Cook Limited is a Private Limited Company registered in 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
BRIGIT'S COOK LIMITED
 
Legal Registered Office
RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTS
SG1 3QP
Other companies in SG1
 
Previous Names
BB COOK LIMITED08/08/2016
PICASSO TAPAS BAR LIMITED11/12/2013
Filing Information
Company Number 08222533
Company ID Number 08222533
Date formed 2012-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177200520  
Last Datalog update: 2025-04-05 11:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGIT'S COOK LIMITED
The accountancy firm based at this address is HAPPY MECHANICS LIMITED
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Company Officers of BRIGIT'S COOK LIMITED

Current Directors
Officer Role Date Appointed
CEDRIC STEPHAN NICOLAS BLOCH
 Director 2016-11-08
PHILIPPE BLOCH
 Director 2012-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEDRIC STEPHAN NICOLAS BLOCH BAKERY COVENT GARDEN LIMITED Director 2017-12-20 CURRENT 2011-07-19 Active
CEDRIC STEPHAN NICOLAS BLOCH BRIGIT'S MEDIA LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
CEDRIC STEPHAN NICOLAS BLOCH BRIGIT'S BAKERY (EDINBURGH) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
CEDRIC STEPHAN NICOLAS BLOCH BRIGIT'S BAKERY (OXFORD) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
CEDRIC STEPHAN NICOLAS BLOCH BRIGIT'S MOTORZ LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
CEDRIC STEPHAN NICOLAS BLOCH BRIGIT'S BAKERY (BATH) LIMITED Director 2017-03-01 CURRENT 2011-08-08 Active
CEDRIC STEPHAN NICOLAS BLOCH BRIGIT'S AFTERNOON TEA LIMITED Director 2014-10-27 CURRENT 2011-07-19 Active
CEDRIC STEPHAN NICOLAS BLOCH 67 ST. GEORGE'S SQUARE LIMITED Director 2014-08-05 CURRENT 1990-04-27 Active
PHILIPPE BLOCH BRIGIT'S MEDIA LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PHILIPPE BLOCH BRIGIT'S BAKERY (EDINBURGH) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
PHILIPPE BLOCH BRIGIT'S BAKERY (OXFORD) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
PHILIPPE BLOCH BRIGIT'S MOTORZ LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
PHILIPPE BLOCH BRIGIT'S BAKERY (HOLDINGS) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
PHILIPPE BLOCH BRIGIT'S BAKERY (BATH) LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
PHILIPPE BLOCH BAKERY COVENT GARDEN LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
PHILIPPE BLOCH BRIGIT'S AFTERNOON TEA LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active

More director information

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.

DateDocument TypeDocument Description
2025-03-27APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BLOCH
2025-03-1931/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-04-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-04-25Director's details changed for Mr Philippe Bloch on 2023-01-26
2023-04-24Unaudited abridged accounts made up to 2022-07-31
2022-10-04CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-02-03Unaudited abridged accounts made up to 2021-07-31
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082225330001
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-27PSC07CESSATION OF PHILIPPE BLOCH AS A PSC
2017-07-27PSC07CESSATION OF BRIGITTE BLOCH AS A PSC
2017-07-27PSC07CESSATION OF CEDRIC STEPHAN NICOLAS BLOCH AS A PSC
2017-07-27PSC02Notification of Brigit's Bakery (Holdings) Limited as a person with significant control on 2017-02-07
2017-07-13CH01Director's details changed for Mr Cedric Stephan Nicolas Bloch on 2017-07-11
2017-03-28AA01Current accounting period shortened from 30/09/17 TO 31/07/17
2017-02-01CH01Director's details changed for Mr Philippe Bloch on 2017-01-31
2017-02-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09SH0108/11/16 STATEMENT OF CAPITAL GBP 200
2016-12-09SH0108/11/16 STATEMENT OF CAPITAL GBP 200
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-09SH0108/11/16 STATEMENT OF CAPITAL GBP 200
2016-12-06SH08Change of share class name or designation
2016-12-06RES12VARYING SHARE RIGHTS AND NAMES
2016-12-06RES01ADOPT ARTICLES 08/11/2016
2016-12-06RES10
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association'>Resolutions passed:
    • Resolution of allotment of securities
    • Resolution of variation of share rights
    • Resolution of adoption of Articles of Association
    • 2016-11-15AP01DIRECTOR APPOINTED MR CEDRIC STEPHEN NICHOLAS BLOCH
    2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 3
    2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
    2016-08-08RES15CHANGE OF COMPANY NAME 04/10/21
    2016-08-08CERTNMCOMPANY NAME CHANGED BB COOK LIMITED CERTIFICATE ISSUED ON 08/08/16
    2016-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2016-08-04RES15CHANGE OF COMPANY NAME 05/09/20
    2016-03-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 3
    2015-09-22AR0120/09/15 ANNUAL RETURN FULL LIST
    2015-04-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 3
    2014-09-30AR0120/09/14 FULL LIST
    2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BLOCH / 04/07/2014
    2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE BLOCH / 02/07/2014
    2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BLOCH / 02/07/2014
    2013-12-11RES15CHANGE OF NAME 11/12/2013
    2013-12-11CERTNMCOMPANY NAME CHANGED PICASSO TAPAS BAR LIMITED CERTIFICATE ISSUED ON 11/12/13
    2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
    2013-09-23AR0120/09/13 FULL LIST
    2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    47 - Retail trade, except of motor vehicles and motorcycles
    472 - Retail sale of food, beverages and tobacco in specialised stores
    47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




    Licences & Regulatory approval
    We could not find any licences issued to BRIGIT'S COOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    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 BRIGIT'S COOK LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    We do not yet have the details of BRIGIT'S COOK LIMITED's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2014-09-30
    Annual Accounts
    2015-09-30
    Annual Accounts
    2016-09-30
    Annual Accounts
    2017-07-31
    Annual Accounts
    2018-07-31
    Annual Accounts
    2019-07-31
    Annual Accounts
    2020-07-31
    Annual Accounts
    2021-07-31

    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 BRIGIT'S COOK LIMITED

    Intangible Assets
    Patents
    We have not found any records of BRIGIT'S COOK LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for BRIGIT'S COOK LIMITED
    Trademarks
    We have not found any records of BRIGIT'S COOK LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BRIGIT'S COOK 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BRIGIT'S COOK LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where BRIGIT'S COOK 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 BRIGIT'S COOK 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 BRIGIT'S COOK 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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      Other companies at postcode SG1 3QP