Brook Street Foodservice Limited (02506954)

Company details

Type: Private Limited Company
Incorporated: 1990-05-31
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-03-31 in 284 days
Confirmation statement: last made up 2026-04-07 · next due 2027-04-21

View full filing history at Companies House →

Registered office

Unit A, C & D Lion Barn Industrial Estate
Needham Market
Ipswich
Ip6 8rw

Industry (SIC codes)

46320 · Wholesale of meat and meat products 46380 · Wholesale of other food, including fish, crustaceans and molluscs 56290 · Other food services

Officers (12)

Shroff, Jimmy · Secretary appointed 2023-03-27
Hanratta, Malcolm · Director appointed 2014-12-01
Stratton, Nicholas Antony · Director appointed 1994-11-01
Nijhawan, Sukh · Secretary appointed 2019-11-07 resigned 2023-03-27
Rayment, Nadia · Director appointed 2019-12-01 resigned 2021-03-31
Shroff, Jimmy · Secretary appointed 2017-10-15 resigned 2019-11-07
Shroff, Jimmy · Director appointed 2013-08-13 resigned 2017-10-15
Thomas, Mark · Secretary appointed 1996-11-01 resigned 2017-10-15
Thomas, Tracey Ann · Director appointed 2001-01-01 resigned 2013-04-23
Stratton, Susan · Director appointed 2001-01-01 resigned 2013-04-23
Green, John Kenneth · Director appointed 1994-11-01 resigned 1996-11-01
Green, Karen Louise · Director resigned 1994-11-01

People with significant control (2)

Mr Mark Stephen Christopher Thomas Active

Individual Psc · British · resident in England · born 7/1968 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Nicholas Antony Stratton Active

Individual Psc · British · resident in England · born 2/1966 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (12)

4 outstanding · 8 satisfied

A registered charge Outstanding 025069540012

Held by Hsbc UK Bank PLC

Created 2026-06-01

A fixed and floating charge over all assets.
A registered charge Satisfied 025069540011

Held by Juice Ventures Limited

Created 2026-02-11 · satisfied 2026-05-14

Means the borrower's present and future patents, utility models,. Rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks. And service marks, business names and domain names, rights in get-up and trade dress,. Goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in. Computer software, database rights, rights to use, and protect the confidentiality of,. Confidential information (including know-how and trade secrets) and all other intellectual. Property rights, in each case whether registered or unregistered and including all. Applications and rights to apply for and be granted, renewals or extensions of, and rights to. Claim priority from, such rights and all similar or equivalent rights or forms of protection. Which subsist or will subsist now or in the future in any part of the world.
A registered charge Outstanding 025069540010

Held by Lloyds Bank PLC

Created 2023-05-19

By way of a legal mortgage all legal interest in. Units 1D & 1 e williamsport way, lion barn. Industrial estate, needham market, ipswich,. Suffolk, IP6 8RW registered at hm land registry. Under title number SK266454.
A registered charge Outstanding 025069540009

Held by Lloyds Bank PLC

Created 2023-05-11
A registered charge Outstanding 025069540008

Held by Lloyds Bank Commercial Finance Limited

Created 2022-06-28
A registered charge Satisfied 025069540007

Held by The Royal Bank of Scotland PLC

Created 2017-06-30 · satisfied 2021-08-10

Units 6, 7 & 8 cloverfield industrial estate lopham east harling norfolk t/nos NK356714 NK187425 & NK182893.
A registered charge Satisfied 025069540006

Held by The Royal Bank of Scotland PLC

Created 2017-06-30 · satisfied 2021-08-10

Butchers shop market street east harling norfolk t/no NK293344.
A registered charge Satisfied 025069540005

Held by Rbs Invoice Finance Limited

Created 2013-05-20 · satisfied 2024-08-27

By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.
A registered charge Satisfied 025069540004

Held by The Royal Bank of Scotland PLC

Created 2013-05-17 · satisfied 2020-11-06

Notification of addition to or amendment of charge.
Legal mortgage Satisfied

Held by Barclays Bank PLC

Created 2005-02-25 · satisfied 2011-10-12

F/H property k/a units 1D/1E williamsport way lion barn industrial estate market suffolk.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2005-02-09 · satisfied 2011-10-12

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-06-24 · satisfied 2011-08-04

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-05-14 Mortgage satisfy charge full MR04 Mortgage
2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-14 Total-exemption-full accounts (paper) AA Accounts
2025-05-19 Change registered office address company with date old address new address AD01 Address
2025-05-14 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
2025-04-07 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-27 Mortgage satisfy charge full MR04 Mortgage
2024-08-25 Total-exemption-full accounts (paper) AA Accounts
2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-01 Total-exemption-full accounts (paper) AA Accounts
2023-05-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-05-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.