OpenCompanies

CBD Brothers Ltd

Company number
12024984
Status
Active
Type
Private Limited Company
Incorporated
30 May 2019
Nature of business
Growing of spices, aromatic, drug and pharmaceutical crops
Wholesale of flowers and plants
Other retail sale of food in specialised stores
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Corporate group
Haelan Pharmaceuticals Limited (3 companies)

Registered office

Barn 1 Rookery Meade Farm Beyton Road
Drinkstone
Bury St. Edmunds
IP30 9SS

Officers

NameRoleAppointedResigned
STONE, Zeeus Roy Thomas Director 28 Mar 2022 1 Jul 2026
BIRRELL, Katie Louise Director 28 Mar 2022
DOWDS, Dawn Director 28 Mar 2022
BIRRELL, Benjamin Director 28 Mar 2022

Control

NameNature of controlNotifiedCeased
Mrs Tina Bolding Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 30 May 2019 28 Mar 2022
Haelan Pharmacauticals Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2022

Accounts

Year ended Net assets
31 Dec 2025 Dormant £320
31 Dec 2024 Dormant £320
31 Dec 2023 Dormant £320
31 Dec 2022 Dormant £320
31 Dec 2021 Dormant £320
31 May 2021 Dormant £100
31 May 2020 Dormant £100

Connections

Owned by

CBD Brothers Ltd → Haelan Pharmaceuticals Limited

Directors’ other companies

Companies at the same address

Data