# Coffee Brook Ltd

## Details

- **Company number:** [09080848](https://find-and-update.company-information.service.gov.uk/company/09080848)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2014
- **Registered office:** SENECA HOUSE, AMY JOHNSON WAY, BLACKPOOL, FY4 2FF
- **Nature of business:** [56290](/sic/56290) Other food services


## 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 2014 | £1,000 | - | - |





## Directors' other companies

- [SIMPSON, Andrew Michael](/person/5411116) - director at [Sell A Vend Trading Limited](/company/15850246)



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