Website & contact details
- Group website
- The site of this company’s group or brand.
Proper Snacks Limited
- Incorporated
- 9 December 2020 (5 years)
- Previously known as
- Warp Snacks Limited (until 4 April 2025)Bfy Bidco Limited (until 26 March 2021)
- Industry
- Manufacture of other food products n.e.c. (10890) Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Kevin Francis Brennan
- Owned by
- Accounts type
- Full
- Address
- 132 Townsend DriveAttleborough Fields Industrial EstateNuneatonCV11 6TJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Brennan, Kevin Francis
Director · Appointed 8 May 2024
Irish
Born September 1962 (64)
Director · Appointed 8 May 2024
British
Born August 1980 (46)
Director · Appointed 12 October 2023
British
Born February 1979 (47)
Stavrou, Cassandra
Director · Appointed 1 June 2023
British
Born January 1984 (42)
Officer history (5 former)
8 May 2024
8 May 2024
Appointed Brennan, Kevin Francis as Director
24 October 2023
12 October 2023
1 June 2023
Appointed Stavrou, Cassandra as Director
1 June 2023
1 June 2023
1 October 2021
30 September 2021
13 April 2021
26 February 2021
26 February 2021
9 December 2020
9 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13070692
Holdings 2
Companies where Proper Snacks Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 28 December 2025 | ||
| 16 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 23 September 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Full accounts | 29 December 2024 | ||
| 21 July 2025 | Statement of capital following an allotment of shares |
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