Brook Farm Sausages Limited

Company Name	Brook Farm Sausages Limited
Director	Klaus Koentopp
Company Status	Active
Company Number	03564077
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Name	Brook Farm Foods Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Klaus Koentopp
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	14 May 1998(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 1 1 Brook Road London N22 6TR

Secretary Name	Mrs Pauline Koentopp
Nationality	British
Status	Current
Appointed	31 January 2000(1 year, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Business Manager
Correspondence Address	Unit 1 1 Brook Road London N22 6TR

Director Name	Sean Christopher Corrigan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Consultant
Correspondence Address	22a Friern Park North Finchley London N12 9DA

Secretary Name	Klaus Koentopp
Nationality	German
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Consultant
Correspondence Address	8 Greenways Goffs Oak Waltham Cross Hertfordshire EN7 5JY

Director Name	Stuart McReynolds
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2009)
Role	Manager
Correspondence Address	42 Weston Court Greenlanes London N4 2DX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	brookfarmsausages.com
Email address	[email protected]
Telephone	020 88887447
Telephone region	London

Location

Registered Address	Unit 1 1 Brook Road London N22 6TR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London

Shareholders

50 at £1	Klaus Koentopp 50.00% Ordinary
50 at £1	Pauline Koentopp 50.00% Ordinary

Financials

Year	2014
Turnover	£4,022,513
Gross Profit	£1,030,075
Net Worth	-£206,243
Cash	£53,743
Current Liabilities	£774,091

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

3 January 2001	Delivered on: 6 January 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

3 January 2001

Delivered on: 6 January 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

25 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
17 June 2022	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Unit 1 1 Brook Road London N22 6TR on 17 June 2022 (1 page)
15 June 2022	Registered office address changed from Unit 1 20 Silsoe Road Woodgreen London N22 6TR to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 June 2022 (1 page)
15 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
24 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
12 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
3 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
4 July 2018	Notification of Klaus Koentopp as a person with significant control on 1 July 2016 (2 pages)
11 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
11 August 2017	Confirmation statement made on 14 May 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 14 May 2017 with no updates (3 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
14 February 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
7 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
29 February 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
29 February 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
28 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
28 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
24 February 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
24 February 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
21 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
21 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
28 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Secretary's details changed for Paulin Koentopp on 5 May 2012 (1 page)
28 June 2013	Director's details changed for Klaus Koentopp on 15 May 2012 (2 pages)
28 June 2013	Director's details changed for Klaus Koentopp on 15 May 2012 (2 pages)
28 June 2013	Secretary's details changed for Paulin Koentopp on 5 May 2012 (1 page)
28 June 2013	Secretary's details changed for Paulin Koentopp on 5 May 2012 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Director's details changed for Klaus Koentopp on 14 May 2010 (2 pages)
25 June 2010	Secretary's details changed for Paulin Quigley on 14 May 2010 (1 page)
25 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Paulin Quigley on 14 May 2010 (1 page)
25 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Klaus Koentopp on 14 May 2010 (2 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
15 May 2009	Return made up to 14/05/09; full list of members (3 pages)
15 May 2009	Return made up to 14/05/09; full list of members (3 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
12 February 2009	Appointment terminated director stuart mcreynolds (1 page)
12 February 2009	Appointment terminated director stuart mcreynolds (1 page)
18 July 2008	Return made up to 14/05/08; full list of members (3 pages)
18 July 2008	Return made up to 14/05/08; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (14 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (14 pages)
19 July 2007	Return made up to 14/05/07; full list of members (2 pages)
19 July 2007	Return made up to 14/05/07; full list of members (2 pages)
11 January 2007	Company name changed brook farm foods LIMITED\certificate issued on 11/01/07 (2 pages)
11 January 2007	Company name changed brook farm foods LIMITED\certificate issued on 11/01/07 (2 pages)
3 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
3 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
7 July 2006	Return made up to 14/05/06; full list of members (2 pages)
7 July 2006	Return made up to 14/05/06; full list of members (2 pages)
16 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
16 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
10 August 2005	Return made up to 14/05/05; full list of members (2 pages)
10 August 2005	Return made up to 14/05/05; full list of members (2 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
19 May 2004	Return made up to 14/05/04; full list of members (6 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Return made up to 14/05/04; full list of members (6 pages)
28 February 2004	Full accounts made up to 31 May 2003 (12 pages)
28 February 2004	Full accounts made up to 31 May 2003 (12 pages)
15 September 2003	Return made up to 14/05/03; full list of members (6 pages)
15 September 2003	Return made up to 14/05/03; full list of members (6 pages)
27 March 2003	Full accounts made up to 31 May 2002 (12 pages)
27 March 2003	Full accounts made up to 31 May 2002 (12 pages)
25 June 2002	Return made up to 14/05/02; full list of members (6 pages)
25 June 2002	Return made up to 14/05/02; full list of members (6 pages)
20 November 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
20 November 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
6 July 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 2001	Particulars of mortgage/charge (7 pages)
6 January 2001	Particulars of mortgage/charge (7 pages)
17 November 2000	Full accounts made up to 31 May 2000 (11 pages)
17 November 2000	Full accounts made up to 31 May 2000 (11 pages)
19 July 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 363(288) ‐ Director's particulars changed (6 pages)
5 March 2000	Full accounts made up to 31 May 1999 (10 pages)
5 March 2000	Full accounts made up to 31 May 1999 (10 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
4 December 1999	Director resigned (1 page)
4 December 1999	Director resigned (1 page)
15 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
14 May 1998	Incorporation (20 pages)
14 May 1998	Incorporation (20 pages)