Brook Street Foodservice Limited

Active02506954 Private limited company
Incorporated
31 May 1990 (36 years)
Previously known as
Brook Street Foods Limited (until 5 April 2012)
Industry
Wholesale of meat and meat products (46320)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Other food services (56290)
Directors
Malcolm Hanratta
Nicholas Antony Stratton
Owned by
Mark Stephen Christopher Thomas
Nicholas Antony Stratton
Accounts type
Total exemption full
Region
East of England
Address
Unit A
C & D Lion Barn Industrial Estate
Needham Market
Ipswich
IP6 8RW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Shroff, Jimmy
Secretary · Appointed 27 March 2023
Hanratta, Malcolm
Director · Appointed 1 December 2014
British
Born August 1962 (64)
Director · Appointed 1 November 1996
British
Born July 1968 (58)
Stratton, Nicholas Antony
Director · Appointed 1 November 1994
British
Born February 1966 (60)
Officer history (11 former)
27 March 2023
Appointed Shroff, Jimmy as Secretary
27 March 2023
Resigned Nijhawan, Sukh as Secretary
31 March 2021
Resigned Rayment, Nadia as Director
1 December 2019
Appointed Rayment, Nadia as Director
7 November 2019
Resigned Shroff, Jimmy as Secretary
7 November 2019
Appointed Nijhawan, Sukh as Secretary
15 October 2017
Resigned Thomas, Mark as Secretary
15 October 2017
Appointed Shroff, Jimmy as Secretary
15 October 2017
Resigned Shroff, Jimmy as Director
1 December 2014
Appointed Hanratta, Malcolm as Director
13 August 2013
Appointed Shroff, Jimmy as Director
23 April 2013
Resigned Thomas, Tracey Ann as Director
23 April 2013
Resigned Stratton, Susan as Director
1 January 2001
Appointed Stratton, Susan as Director
1 January 2001
Appointed Thomas, Tracey Ann as Director
1 November 1996
Appointed Thomas, Mark as Secretary
1 November 1996
Appointed Thomas, Mark as Director
1 November 1996
Resigned Green, Karen Louise as Secretary
1 November 1996
Resigned Green, John Kenneth as Director
1 November 1994
Appointed Stratton, Nicholas Antony as Director
1 November 1994
Appointed Green, Karen Louise as Secretary
1 November 1994
Appointed Green, John Kenneth as Director
1 November 1994
Resigned Green, John Kenneth as Secretary
1 November 1994
Resigned Green, Karen Louise as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Stephen Christopher Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Nicholas Antony Stratton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Holdings 1

Companies where Brook Street Foodservice Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
28 October 2026Registration of a charge
11 September 2026Total exemption full accounts30 June 2026
22 July 2026Registration of a charge
21 July 2026Satisfaction of a charge in full
Show all recent filings

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