BRAMBLE FOODS GROUP HOLDCO LIMITED

Key Data

Status

Active

Company No.

12498421

Incorporation date

04/03/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2020)

03/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

12/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

12/04/2023

Satisfaction of charge 124984210001 in full

View PDF (1 pages)

03/04/2023

Registration of charge 124984210003, created on 2023-03-31

View PDF (20 pages)

13/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

09/03/2022

Change of details for Ensco 1389 Limited as a person with significant control on 2022-01-25

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (4 pages)

07/01/2022

Resolutions

View PDF (1 pages)

07/01/2022

Memorandum and Articles of Association

View PDF (9 pages)

23/12/2021

Notification of Ensco 1389 Limited as a person with significant control on 2021-12-21

View PDF (2 pages)

23/12/2021

Cessation of Nigel John Foster as a person with significant control on 2021-12-21

View PDF (1 pages)

23/12/2021

Cessation of Antony Foster as a person with significant control on 2021-12-21

View PDF (1 pages)

23/12/2021

Termination of appointment of Nigel John Foster as a director on 2021-12-21

View PDF (1 pages)

22/12/2021

Registration of charge 124984210002, created on 2021-12-21

View PDF (65 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

15/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

20/06/2020

Registration of charge 124984210001, created on 2020-06-18

View PDF (24 pages)

19/03/2020

Notification of Antony Foster as a person with significant control on 2020-03-10

View PDF (2 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (8 pages)

17/03/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (3 pages)

16/03/2020

Resolutions

View PDF (10 pages)

04/03/2020

Incorporation

View PDF (12 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

02/03/2027

Last change occurred

31/12/2024

Accounts

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
Foster, Antony	Director	04/03/2020 - Present	5
Foster, Nigel John	Director	04/03/2020 - 21/12/2021	16
Neville, Christopher Robert	Director	04/03/2020 - Present	8
Osborne, Ken	Director	04/03/2020 - Present	3

Persons with Significant Control

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

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Description

About BRAMBLE FOODS GROUP HOLDCO LIMITED

BRAMBLE FOODS GROUP HOLDCO LIMITED is an(a) Active company incorporated on 04/03/2020 with the registered office located at Bramble Foods, Crosby Road, Market Harborough LE16 9EE. There are currently 3 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 BRAMBLE FOODS GROUP HOLDCO LIMITED?

BRAMBLE FOODS GROUP HOLDCO LIMITED is currently Active. It was registered on 04/03/2020 .

Where is BRAMBLE FOODS GROUP HOLDCO LIMITED located?

BRAMBLE FOODS GROUP HOLDCO LIMITED is registered at Bramble Foods, Crosby Road, Market Harborough LE16 9EE.

What does BRAMBLE FOODS GROUP HOLDCO LIMITED do?

BRAMBLE FOODS GROUP HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRAMBLE FOODS GROUP HOLDCO LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with no updates.