Bramble Foods Group Holdco Limited is a private limited company located at Bramble Foods, Crosby Road, Market Harborough LE16 9EE. Incorporated on 2020-03-04, this 4-year-old company is run by 3 directors.
Director Ken O., appointed on 04 March 2020. Director Christopher N., appointed on 04 March 2020. Director Antony F., appointed on 04 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-03 and the deadline for the next filing is 2024-03-17. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bramble Foods |
| Office Address2 | Crosby Road |
| Town | Market Harborough |
| Post code | LE16 9EE |
| Country of origin | United Kingdom |
| Registration Number | 12498421 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Bramble Foods Group Limited from Leicestershire, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Antony F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bramble Foods Group Limited
Crosby Road Market Harborough, Leicestershire, LE16 9EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13028707 |
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony F.
| Notified on | 10 March 2020 |
| Ceased on | 21 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel F.
| Notified on | 4 March 2020 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Debtors | 475 |
| Other | |
| Accrued Liabilities Deferred Income | 2 500 |
| Corporation Tax Recoverable | 475 |
| Creditors | 2 500 |
| Investments | 10 000 |
| Investments Fixed Assets | 10 000 |
| Investments In Subsidiaries | 10 000 |
| Net Current Assets Liabilities | -2 025 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | -2 025 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -475 |
| Total Assets Less Current Liabilities | 7 975 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 |
accounts | Free Download (19 pages) |
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