Introduction
Watch Company
B
BRAINWORKS (FOOD) LIMITED
BRAINWORKS (FOOD) LIMITED is an active company incorporated on 22 August 2016 with the registered office located in Hull. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). BRAINWORKS (FOOD) LIMITED was registered 9 years ago.(SIC: 10890)
Status
active
Active since 9 years ago
Company No
10340963
LTD Company
Age
9 Years
Incorporated 22 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
NEIL HUDGELL 2 LIMITED
From: 22 August 2016To: 12 April 2017
Address
19 Albion Street Hull, HU1 3TG,
Previous Addresses
Bennett Brooks & Co St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE England
From: 22 August 2016To: 13 December 2017
3 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUDGELL, Neil Michael
Active46 Humber Street, HullHU1 1TU
Born May 1966
Director
Appointed 22 Aug 2016
HUDGELL, Neil Michael
46 Humber Street, HullHU1 1TU
Born May 1966
Director
22 Aug 2016
Active
SPENCE, Paul Antony
ActiveWillerby, HullHU10 6JQ
Born March 1980
Director
Appointed 22 Aug 2016
SPENCE, Paul Antony
Willerby, HullHU10 6JQ
Born March 1980
Director
22 Aug 2016
Active
FIRTH, Michael Roger
ResignedBaildonBD17 6RW
Born November 1946
Director
Appointed 22 Aug 2016
Resigned 22 Aug 2017
FIRTH, Michael Roger
BaildonBD17 6RW
Born November 1946
Director
22 Aug 2016
Resigned 22 Aug 2017
Resigned
MCWATT, Richard Keith
ResignedDunswellHU6 0AD
Born April 1975
Director
Appointed 22 Aug 2016
Resigned 01 Dec 2019
MCWATT, Richard Keith
DunswellHU6 0AD
Born April 1975
Director
22 Aug 2016
Resigned 01 Dec 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Michael Hudgell
ActiveBeverley Road, HullHU3 1XS
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2016
Mr Neil Michael Hudgell
Beverley Road, HullHU3 1XS
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2016
Active
Mr Paul Antony Spence
ActiveHullHU6 4DH
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2016
Mr Paul Antony Spence
HullHU6 4DH
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2016
Active
Filing History
31
Description
Type
Date Filed
Document
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2018
13 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2016