BRAMBER BAKEHOUSE

Key Data

Status

Active

Company No.

09437477

Incorporation date

12/02/2015

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2015)

11/03/2026

Appointment of Mrs Alison Ruth Ring as a director on 2026-03-05

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11/03/2026

Appointment of Mrs Laura Jane Neale as a director on 2026-03-05

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26/02/2026

Director's details changed for Mrs Catherine Cullen on 2026-02-25

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26/02/2026

Director's details changed for Ms Frances Duncan on 2026-02-25

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26/02/2026

Confirmation statement made on 2026-02-12 with no updates

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26/02/2026

Change of details for Mrs Lucy Butt as a person with significant control on 2026-02-26

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25/02/2026

Director's details changed for Miss Gabrielle Field on 2026-02-25

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25/02/2026

Director's details changed for Miss Priya Radia on 2026-02-25

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25/02/2026

Director's details changed for Ms Jacqueline Louise Clinton on 2026-02-25

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15/01/2026

Appointment of Ms Caroline Soper as a secretary on 2026-01-15

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06/01/2026

Appointment of Mrs Lucy Rebecca Butt as a director on 2026-01-06

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17/12/2025

Termination of appointment of Kelly Louise Davies as a director on 2025-12-11

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17/12/2025

Termination of appointment of Lucy Butt as a secretary on 2025-12-11

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27/10/2025

Appointment of Ms Jacqueline Louise Clinton as a director on 2025-10-16

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23/10/2025

Termination of appointment of Sophia Copeman as a director on 2025-10-16

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23/10/2025

Termination of appointment of Caitlyn Mccarthy as a director on 2025-10-16

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23/10/2025

Termination of appointment of Chanel Naidoo as a director on 2025-10-16

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02/09/2025

Termination of appointment of Nils De Freese as a director on 2025-07-17

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29/08/2025

Total exemption full accounts made up to 2024-12-31

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18/06/2025

Appointment of Ms Kelly Louise Davies as a director on 2024-08-21

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25/02/2025

Appointment of Ms Lucy Butt as a secretary on 2025-02-01

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25/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

25/02/2025

Termination of appointment of Chanel Naidoo as a secretary on 2025-02-01

View PDF (1 pages)

17/12/2024

Registered office address changed from C/O Caladine Ltd, Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF England to C/O West & Berry Limited Nile House Nile Street Brighton BN1 1HW on 2024-12-17

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17/12/2024

Appointment of Mr Morgan Philip Charles Griffiths as a director on 2024-12-05

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17/12/2024

Appointment of Mrs Catherine Cullen as a director on 2024-12-05

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12/12/2024

Termination of appointment of Hollin Preston as a director on 2024-12-01

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12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (28 pages)

02/09/2024

Appointment of Miss Gabrielle Field as a director on 2024-08-21

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02/09/2024

Appointment of Miss Priya Radia as a director on 2024-08-21

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02/09/2024

Appointment of Ms Sophia Copeman as a director on 2024-08-21

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15/08/2024

Cessation of Hollin Preston as a person with significant control on 2024-07-19

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15/08/2024

Termination of appointment of Neha Patel Hampton as a director on 2024-07-19

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09/07/2024

Appointment of Miss Chanel Naidoo as a director on 2024-07-09

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-12 with no updates

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02/11/2023

Termination of appointment of Daniel Thomas Preston as a director on 2023-06-27

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02/11/2023

Termination of appointment of Colleen Theron as a director on 2023-06-27

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19/09/2023

Amended total exemption full accounts made up to 2022-12-31

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14/09/2023

Appointment of Ms Chanel Naidoo as a secretary on 2023-09-05

View PDF (2 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (35 pages)

17/07/2023

Appointment of Ms Caitlyn Mccarthy as a director on 2023-06-27

View PDF (2 pages)

16/05/2023

Termination of appointment of Alison Maffey as a secretary on 2023-05-01

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-12 with no updates

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29/12/2022

Termination of appointment of Matthew Frank Heath as a director on 2022-07-19

View PDF (1 pages)

29/12/2022

Termination of appointment of Anne Elizabeth Read as a director on 2022-07-19

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29/12/2022

Appointment of Ms Frances Duncan as a director on 2022-07-19

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29/12/2022

Termination of appointment of Alistair Keith Wickens as a director on 2022-07-19

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29/12/2022

Appointment of Mrs Neha Patel Hampton as a director on 2022-09-01

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29/12/2022

Appointment of Ms Colleen Theron as a director on 2022-09-01

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29/12/2022

Appointment of Mr Nils De Freese as a director on 2022-07-19

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09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (32 pages)

25/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

24/02/2022

Director's details changed for Mrs Hollin Preston on 2022-02-24

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24/02/2022

Director's details changed for Anne Elizabeth Read on 2022-02-24

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20/02/2022

Termination of appointment of Stephanie Bennett as a secretary on 2022-02-11

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20/02/2022

Appointment of Ms Alison Maffey as a secretary on 2022-02-11

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12/11/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

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19/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (17 pages)

17/02/2021

Confirmation statement made on 2021-02-12 with no updates

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01/02/2021

Termination of appointment of Lucy Butt as a director on 2021-01-31

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31/07/2020

Total exemption full accounts made up to 2020-02-28

View PDF (17 pages)

15/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

15/02/2020

Registered office address changed from Chantry House 22 Upperton Road C/O Caladine Ltd Eastbourne East Sussex BN21 1BF England to C/O Caladine Ltd, Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF on 2020-02-15

View PDF (1 pages)

15/02/2020

Registered office address changed from PO Box 3197 Bramber Bakehouse PO Box 3197 Eastbourne BN21 9QJ United Kingdom to Chantry House 22 Upperton Road C/O Caladine Ltd Eastbourne East Sussex BN21 1BF on 2020-02-15

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03/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (16 pages)

26/06/2019

Appointment of Mr Matt Heath as a director on 2019-06-26

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26/06/2019

Appointment of Mr Alistair Keith Wickens as a director on 2019-06-26

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26/06/2019

Termination of appointment of Anna Green as a director on 2019-06-13

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26/06/2019

Termination of appointment of Martha Collison as a director on 2019-06-13

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26/06/2019

Appointment of Anne Elizabeth Read as a director on 2019-06-26

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26/06/2019

Termination of appointment of Elizabeth Trumper as a director on 2019-06-13

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

13/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

30/09/2017

Appointment of Miss Stephanie Bennett as a secretary on 2017-09-30

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01/08/2017

Appointment of Miss Martha Collison as a director on 2017-08-01

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28/02/2017

Appointment of Mr Daniel Preston as a director on 2017-02-28

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28/02/2017

Appointment of Mrs Anna Green as a director on 2017-02-28

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28/02/2017

Appointment of Mrs Elizabeth Trumper as a director on 2017-02-28

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21/02/2017

Confirmation statement made on 2017-02-12 with updates

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16/10/2016

Total exemption small company accounts made up to 2016-02-28

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20/04/2016

Director's details changed for Mrs Lucy Butt on 2016-04-19

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19/04/2016

Director's details changed for Miss Lucy Wickens on 2015-10-03

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19/04/2016

Director's details changed for Mrs Hollin Preston on 2016-04-19

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28/02/2016

Annual return made up to 2016-02-12 no member list

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28/02/2016

Director's details changed for Miss Lucy Wickens on 2015-10-03

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28/02/2016

Registered office address changed from PO Box 3197 Bramber Bakehouse PO Box 3197 Eastbourne BN21 9QJ Great Britain to PO Box 3197 Bramber Bakehouse PO Box 3197 Eastbourne BN21 9QJ on 2016-02-28

View PDF (1 pages)

28/02/2016

Registered office address changed from 12a Mill Road Eastbourne East Sussex BN21 2LY United Kingdom to PO Box 3197 Bramber Bakehouse PO Box 3197 Eastbourne BN21 9QJ on 2016-02-28

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12/02/2015

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heath, Matthew Frank	Director	26/06/2019 - 19/07/2022	15
De Freese, Nils	Director	19/07/2022 - 17/07/2025	3
Naidoo, Chanel	Director	09/07/2024 - 16/10/2025	-
Butt, Lucy Rebecca	Director	06/01/2026 - Present	1
Theron, Colleen	Director	01/09/2022 - 27/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BRAMBER BAKEHOUSE

BRAMBER BAKEHOUSE is an(a) Active company incorporated on 12/02/2015 with the registered office located at C/O West & Berry Limited Nile House, Nile Street, Brighton BN1 1HW. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMBER BAKEHOUSE?

BRAMBER BAKEHOUSE is currently Active. It was registered on 12/02/2015 .

Where is BRAMBER BAKEHOUSE located?

BRAMBER BAKEHOUSE is registered at C/O West & Berry Limited Nile House, Nile Street, Brighton BN1 1HW.

What does BRAMBER BAKEHOUSE do?

BRAMBER BAKEHOUSE operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BRAMBER BAKEHOUSE?

The latest filing was on 11/03/2026: Appointment of Mrs Alison Ruth Ring as a director on 2026-03-05.