BRAMBLE FOODS GROUP LIMITED

Key Data

Status

Active

Company No.

13028707

Incorporation date

18/11/2020

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2020)

28/01/2026

Confirmation statement made on 2025-12-09 with updates

View PDF (15 pages)

15/01/2026

Second filing of Confirmation Statement dated 2024-12-09

View PDF (26 pages)

21/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/12/2025

Statement of capital on 2025-11-25

View PDF (28 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Memorandum and Articles of Association

View PDF (78 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

20/01/2025

Registration of charge 130287070005, created on 2025-01-17

View PDF (27 pages)

02/01/2025

Confirmation statement made on 2024-12-09 with no updates

View PDF (4 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

19/02/2024

Resolutions

View PDF (1 pages)

19/02/2024

Resolutions

View PDF (1 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (25 pages)

07/02/2024

Appointment of Mr David John Salkeld as a director on 2024-01-30

View PDF (2 pages)

07/02/2024

Termination of appointment of David Noel Christopher Garman as a director on 2024-01-30

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (2 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

12/04/2023

Satisfaction of charge 130287070002 in full

View PDF (1 pages)

03/04/2023

Registration of charge 130287070003, created on 2023-03-31

View PDF (20 pages)

03/04/2023

Registration of charge 130287070004, created on 2023-03-31

View PDF (27 pages)

30/01/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (21 pages)

05/09/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

25/01/2022

Certificate of change of name

View PDF (3 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (26 pages)

07/01/2022

Previous accounting period shortened from 2021-12-30 to 2021-11-30

View PDF (1 pages)

07/01/2022

Resolutions

View PDF (1 pages)

07/01/2022

Memorandum and Articles of Association

View PDF (78 pages)

06/01/2022

Change of share class name or designation

View PDF (2 pages)

05/01/2022

Sub-division of shares on 2021-12-21

View PDF (4 pages)

05/01/2022

Particulars of variation of rights attached to shares

View PDF (5 pages)

30/12/2021

Registration of charge 130287070002, created on 2021-12-21

View PDF (23 pages)

23/12/2021

Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom to Crosby Road Market Harborough Leicestershire LE16 9EE on 2021-12-23

View PDF (1 pages)

23/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-30

View PDF (1 pages)

23/12/2021

Notification of Ldc (Managers) Limited as a person with significant control on 2021-12-21

View PDF (2 pages)

23/12/2021

Notification of Ldc Gp Llp as a person with significant control on 2021-12-21

View PDF (2 pages)

23/12/2021

Change of details for Mr Antony Foster as a person with significant control on 2021-12-21

View PDF (2 pages)

23/12/2021

Appointment of Mr Robert Anthony Schofield as a director on 2021-12-21

View PDF (2 pages)

23/12/2021

Appointment of Mr David Noel Christopher Garman as a director on 2021-12-21

View PDF (2 pages)

23/12/2021

Appointment of Kenneth Robert Osborne as a director on 2021-12-21

View PDF (2 pages)

23/12/2021

Appointment of Mr Christopher Robert Neville as a director on 2021-12-21

View PDF (2 pages)

22/12/2021

Registration of charge 130287070001, created on 2021-12-21

View PDF (51 pages)

16/12/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

06/07/2021

Termination of appointment of Gateley Secretaries Limited as a secretary on 2021-03-01

View PDF (1 pages)

06/07/2021

Termination of appointment of Michael James Ward as a director on 2021-03-01

View PDF (1 pages)

05/07/2021

Notification of Antony Foster as a person with significant control on 2021-03-01

View PDF (2 pages)

05/07/2021

Cessation of Gateley Incorporations Limited as a person with significant control on 2021-03-01

View PDF (1 pages)

05/07/2021

Appointment of Mr Antony Foster as a director on 2021-03-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Gateley Incorporations Limited as a director on 2021-03-01

View PDF (1 pages)

18/11/2020

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GATELEY SECRETARIES LIMITED	Corporate Secretary	18/11/2020 - 01/03/2021	502
Garman, David Noel Christopher	Director	21/12/2021 - 30/01/2024	69
Ward, Michael James	Director	18/11/2020 - 01/03/2021	1148
GATELEY INCORPORATIONS LIMITED	Corporate Director	18/11/2020 - 01/03/2021	230
Salkeld, David John	Director	30/01/2024 - Present	78

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About BRAMBLE FOODS GROUP LIMITED

BRAMBLE FOODS GROUP LIMITED is an(a) Active company incorporated on 18/11/2020 with the registered office located at Crosby Road, Market Harborough, Leicestershire LE16 9EE. There are currently 5 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 LIMITED?

BRAMBLE FOODS GROUP LIMITED is currently Active. It was registered on 18/11/2020 .

Where is BRAMBLE FOODS GROUP LIMITED located?

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

What does BRAMBLE FOODS GROUP LIMITED do?

BRAMBLE FOODS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRAMBLE FOODS GROUP LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-09 with updates.