BRAMBLE FOODS LIMITED

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BRAMBLE FOODS LIMITED

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Key Data

Status

Active

Company No.

06426069

Incorporation date

13/11/2007

Size

Full

Contacts

Registered address

Registered address

Bramble Foods, Crosby Road, Market Harborough, Leicestershire LE16 9EECopy
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Latest events (Record since 13/11/2007)
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon03/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon24/09/2024
Full accounts made up to 2023-12-31
dot icon24/06/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon01/12/2023
Registration of charge 064260690005, created on 2023-12-01
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with updates
dot icon12/04/2023
Satisfaction of charge 064260690002 in full
dot icon03/04/2023
Registration of charge 064260690004, created on 2023-03-31
dot icon30/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon26/01/2022
Registered office address changed from C/O C Neville Bramble Foods Crosby Road Market Harborough LE16 9EE England to Bramble Foods Crosby Road Market Harborough Leicestershire LE16 9EE on 2022-01-26
dot icon08/01/2022
Memorandum and Articles of Association
dot icon08/01/2022
Statement of company's objects
dot icon08/01/2022
Resolutions
dot icon23/12/2021
Termination of appointment of Nigel John Foster as a director on 2021-12-21
dot icon22/12/2021
Registration of charge 064260690003, created on 2021-12-21
dot icon23/11/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon28/09/2021
Full accounts made up to 2020-12-31
dot icon30/11/2020
Accounts for a small company made up to 2019-12-31
dot icon18/11/2020
Confirmation statement made on 2020-11-18 with updates
dot icon13/11/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon20/03/2020
Notification of Bramble Foods Group Holdco Limited as a person with significant control on 2020-03-10
dot icon20/03/2020
Cessation of Nigel John Foster as a person with significant control on 2020-03-10
dot icon20/03/2020
Cessation of Antony James Foster as a person with significant control on 2020-03-10
dot icon25/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
dot icon24/11/2017
Confirmation statement made on 2017-11-13 with updates
dot icon31/10/2017
Registration of charge 064260690002, created on 2017-10-25
dot icon26/09/2017
Full accounts made up to 2016-12-31
dot icon15/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon09/10/2016
Full accounts made up to 2015-12-31
dot icon07/10/2016
Registered office address changed from The Shires Euro Business Park Rockingham Road Market Harborough Leicestershire LE16 7QF to C/O C Neville Bramble Foods Crosby Road Market Harborough LE16 9EE on 2016-10-07
dot icon17/12/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon08/10/2015
Satisfaction of charge 1 in full
dot icon20/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon03/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon05/08/2011
Particulars of a mortgage or charge / charge no: 1
dot icon27/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/06/2011
Registered office address changed from Bramble House Riverside End Riverside Industrial Estate Market Harborough Leicestershire LE16 7PU on 2011-06-03
dot icon06/12/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon20/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/01/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
dot icon18/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon18/11/2009
Director's details changed for Mr Christopher Neville on 2009-11-18
dot icon18/11/2009
Director's details changed for Nigel John Foster on 2009-11-18
dot icon18/11/2009
Director's details changed for Mr Ken Osborne on 2009-11-18
dot icon18/11/2009
Secretary's details changed for Mr Christopher Neville on 2009-11-18
dot icon18/11/2009
Director's details changed for Antony Foster on 2009-11-18
dot icon01/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon30/07/2009
Director appointed mr ken osborne
dot icon08/06/2009
Accounting reference date extended from 30/11/2008 to 30/04/2009
dot icon23/03/2009
Return made up to 13/11/08; full list of members
dot icon23/03/2009
Location of debenture register
dot icon23/03/2009
Location of register of members
dot icon23/03/2009
Registered office changed on 23/03/2009 from grove court enderby LE19 1SA
dot icon23/03/2009
Secretary appointed mr christopher neville
dot icon20/03/2009
Director's change of particulars / antony foster / 20/03/2009
dot icon20/03/2009
Appointment terminated secretary bhw solicitors
dot icon24/01/2008
Ad 02/01/08--------- £ si 900@1=900 £ ic 100/1000
dot icon24/01/2008
Nc inc already adjusted 02/01/08
dot icon24/01/2008
Resolutions
dot icon14/01/2008
Director resigned
dot icon11/01/2008
New director appointed
dot icon11/01/2008
New director appointed
dot icon07/01/2008
Certificate of change of name
dot icon02/01/2008
New director appointed
dot icon13/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Antony
Director
02/01/2008 - Present
5
Neville, Christopher
Director
02/01/2008 - Present
3
Foster, Nigel John
Director
01/01/2008 - 20/12/2021
16
Osborne, Ken
Director
04/02/2008 - Present
3
Neville, Christopher
Secretary
19/03/2009 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BRAMBLE FOODS LIMITED

BRAMBLE FOODS LIMITED is an(a) Active company incorporated on 13/11/2007 with the registered office located at Bramble Foods, Crosby Road, Market Harborough, Leicestershire LE16 9EE. There are currently 4 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 LIMITED?

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BRAMBLE FOODS LIMITED is currently Active. It was registered on 13/11/2007 .

Where is BRAMBLE FOODS LIMITED located?

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

What does BRAMBLE FOODS LIMITED do?

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BRAMBLE FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BRAMBLE FOODS LIMITED?

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The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.