Coffee Brook Ltd
- Company number
- 09080848
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2014
- Nature of business
- Other food services
Registered office
Previous names
- Branly Limited (until 30 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 11 Jun 2014 | 11 Jun 2014 |
| SIMPSON, Lyle | Director | 11 Jun 2014 | 11 Jun 2014 |
| SIMPSON, Lyle | Director | 11 Jun 2014 | 24 Mar 2016 |
| SIMPSON, Carlton | Director | 6 Feb 2020 | |
| SIMPSON, Tobias Elvin | Director | 6 Feb 2020 | |
| SIMPSON, Bryan | Director | 12 Jun 2014 | |
| SIMPSON, Roger | Director | 12 Jun 2014 | |
| SIMPSON, Andrew Michael | Director | 12 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Michael Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Feb 2020 |
| Mr Bryan Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Feb 2020 |
| Mr Roger Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £100,174 | £82,512 | 1 |
| 31 Dec 2022 | £135,280 | £34,242 | 2 |
| 31 Dec 2021 | £78,908 | £33,963 | 2 |
| 31 Dec 2020 | £110,946 | £38,817 | 2 |
| 31 Dec 2019 | £83,990 | £16,284 | 2 |
| 31 Dec 2018 | £68,245 | £15,596 | - |
| 31 Dec 2017 | £51,084 | £6,335 | - |
| 31 Dec 2016 | - | £15,685 | 3 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 Dormant | £1,000 | - | - |
Connections
Directors’ other companies
- SIMPSON, Andrew Michael - Director at Sell A Vend Trading Limited
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