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BRAMERTON CONDIMENTS LTD

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BRAMERTON CONDIMENTS LTD

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Key Data

Status

Active

Company No.

07809456

Incorporation date

13/10/2011

Size

Total Exemption Full

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 13/10/2011)
dot icon15/04/2026
Cessation of Bayard Capital as a person with significant control on 2026-04-15
View PDF (1 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon25/11/2025
Resolutions
View PDF (1 pages)
dot icon25/11/2025
Resolutions
View PDF (1 pages)
dot icon21/11/2025
Replacement filing of SH01 - 20/12/23 Statement of Capital gbp 302.54
View PDF (4 pages)
dot icon21/11/2025
Replacement filing of SH01 - 03/07/24 Statement of Capital gbp 310.64
View PDF (4 pages)
dot icon01/07/2025
Confirmation statement made on 2025-06-20 with updates
View PDF (6 pages)
dot icon13/05/2025
Statement of capital following an allotment of shares on 2025-04-23
View PDF (3 pages)
dot icon13/02/2025
Second filing of a statement of capital following an allotment of shares on 2024-07-31
View PDF (4 pages)
dot icon22/10/2024
Statement of capital following an allotment of shares on 2023-12-20
View PDF (4 pages)
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-07-03
View PDF (4 pages)
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-07-31
View PDF (4 pages)
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-20 with updates
View PDF (6 pages)
dot icon30/05/2024
Appointment of Mr Elliot John Cameron O'reilly as a director on 2024-05-08
View PDF (2 pages)
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-08
View PDF (3 pages)
dot icon12/01/2024
Appointment of Mr Christopher Irwin as a director on 2024-01-06
View PDF (2 pages)
dot icon11/01/2024
Termination of appointment of Jake Alexander Simms Mackay as a director on 2024-01-06
View PDF (1 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon16/11/2023
Second filing of a statement of capital following an allotment of shares on 2022-10-21
View PDF (4 pages)
dot icon16/11/2023
Second filing of a statement of capital following an allotment of shares on 2022-10-21
View PDF (4 pages)
dot icon16/11/2023
Second filing of a statement of capital following an allotment of shares on 2022-08-15
View PDF (4 pages)
dot icon01/11/2023
Notification of Bayard Capital as a person with significant control on 2023-08-01
View PDF (2 pages)
dot icon10/10/2023
Termination of appointment of Emma Wykes as a director on 2023-09-28
View PDF (1 pages)
dot icon22/08/2023
Memorandum and Articles of Association
View PDF (32 pages)
dot icon21/08/2023
Appointment of Mr Gavin Karl O’Reilly as a director on 2023-07-12
View PDF (2 pages)
dot icon21/08/2023
Appointment of Mr Stephen Paul Guthrie as a director on 2023-07-12
View PDF (2 pages)
dot icon21/08/2023
Termination of appointment of Evelyn Francesca Battye as a director on 2023-08-01
View PDF (1 pages)
dot icon21/08/2023
Termination of appointment of Michael Potter Saunders as a director on 2023-08-07
View PDF (1 pages)
dot icon16/08/2023
Confirmation statement made on 2023-06-20 with updates
View PDF (5 pages)
dot icon16/08/2023
Statement of capital following an allotment of shares on 2023-07-12
View PDF (3 pages)
dot icon11/08/2023
Resolutions
View PDF (1 pages)
dot icon01/12/2022
Registered office address changed from , 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England to 25 Farringdon Street London EC4A 4AB on 2022-12-01
View PDF (1 pages)
dot icon25/10/2022
Resolutions
View PDF (2 pages)
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-10-21
View PDF (4 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon26/09/2022
Appointment of Mr Andrew John Day as a director on 2022-09-22
View PDF (2 pages)
dot icon21/09/2022
Statement of capital following an allotment of shares on 2022-09-21
View PDF (4 pages)
dot icon19/08/2022
Resolutions
View PDF (2 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-20 with updates
View PDF (6 pages)
dot icon25/04/2022
Change of details for Mr Edward James Bathgate as a person with significant control on 2022-03-14
View PDF (2 pages)
dot icon19/04/2022
Resolutions
View PDF (1 pages)
dot icon23/03/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
View PDF (1 pages)
dot icon28/02/2022
Statement of capital following an allotment of shares on 2022-02-28
View PDF (3 pages)
dot icon25/01/2022
Resolutions
View PDF (2 pages)
dot icon17/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon10/01/2022
Appointment of Ms Emma Wykes as a director on 2022-01-10
View PDF (2 pages)
dot icon07/12/2021
Resolutions
View PDF (1 pages)
dot icon02/11/2021
Statement of capital following an allotment of shares on 2021-10-05
View PDF (3 pages)
dot icon20/09/2021
Appointment of Ms Evelyn Francesca Battye as a director on 2021-09-17
View PDF (2 pages)
dot icon27/08/2021
Resolutions
View PDF (1 pages)
dot icon26/08/2021
Termination of appointment of Jules Hydleman as a director on 2021-08-26
View PDF (1 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-20 with updates
View PDF (6 pages)
dot icon02/06/2021
Resolutions
View PDF (1 pages)
dot icon20/03/2021
Resolutions
View PDF (2 pages)
dot icon20/03/2021
Memorandum and Articles of Association
View PDF (30 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon12/02/2021
Appointment of Mr Jake Alexander Simms Mackay as a director on 2021-02-03
View PDF (2 pages)
dot icon08/12/2020
Registered office address changed from , 62 Wilson Street, London, EC2A 2BU, England to 25 Farringdon Street London EC4A 4AB on 2020-12-08
View PDF (1 pages)
dot icon17/08/2020
Resolutions
View PDF (7 pages)
dot icon17/08/2020
Resolutions
View PDF (12 pages)
dot icon14/08/2020
Director's details changed for Mr Edward James Bathgate on 2020-08-06
View PDF (2 pages)
dot icon10/08/2020
Statement of capital following an allotment of shares on 2020-08-07
View PDF (3 pages)
dot icon06/08/2020
Appointment of Mr Michael Potter Saunders as a director on 2020-08-05
View PDF (2 pages)
dot icon06/08/2020
Appointment of Mr Jules Hydleman as a director on 2020-08-05
View PDF (2 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-20 with updates
View PDF (5 pages)
dot icon21/04/2020
Change of details for Mr Edward James Bathgate as a person with significant control on 2018-08-30
View PDF (2 pages)
dot icon21/04/2020
Statement of capital following an allotment of shares on 2020-03-23
View PDF (3 pages)
dot icon20/04/2020
Resolutions
View PDF (2 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon03/02/2020
Resolutions
View PDF (3 pages)
dot icon08/11/2019
Resolutions
View PDF (5 pages)
dot icon08/11/2019
Resolutions
View PDF (6 pages)
dot icon05/11/2019
Statement of capital following an allotment of shares on 2019-09-27
View PDF (3 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon26/11/2018
Previous accounting period shortened from 2018-10-31 to 2018-05-31
View PDF (1 pages)
dot icon13/11/2018
Resolutions
View PDF (27 pages)
dot icon28/06/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (4 pages)
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with updates
View PDF (4 pages)
dot icon21/05/2018
Sub-division of shares on 2018-04-19
View PDF (4 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with updates
View PDF (4 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (4 pages)
dot icon09/05/2018
Sub-division of shares on 2018-04-19
View PDF (4 pages)
dot icon29/03/2018
Registered office address changed from , C/O Arthur G Mead Limited, 4th Floor Fitzrovia House 153-157 Cleveland Street, London, W1T 6QW to 25 Farringdon Street London EC4A 4AB on 2018-03-29
View PDF (1 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-13 with no updates
View PDF (3 pages)
dot icon09/05/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (5 pages)
dot icon28/04/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon27/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (3 pages)
dot icon18/08/2015
Registered office address changed from , Adam House 1 Fitzroy Square,, London,, W1T 5HE to 25 Farringdon Street London EC4A 4AB on 2015-08-18
View PDF (1 pages)
dot icon02/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon02/07/2015
Director's details changed for Mr Edward James Bathgate on 2015-07-02
View PDF (2 pages)
dot icon22/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon23/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon20/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2011
Termination of appointment of Ela Shah as a director
View PDF (1 pages)
dot icon13/10/2011
Appointment of Mr Edward James Bathgate as a director
View PDF (2 pages)
dot icon13/10/2011
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders, Michael Potter
Director
05/08/2020 - 07/08/2023
25
Shah, Ela
Director
13/10/2011 - 13/10/2011
1508
Bathgate, Edward James
Director
13/10/2011 - Present
12
Day, Andrew John
Director
22/09/2022 - Present
5
Hydleman, Jules
Director
05/08/2020 - 26/08/2021
5

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 BRAMERTON CONDIMENTS LTD

BRAMERTON CONDIMENTS LTD is an(a) Active company incorporated on 13/10/2011 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 6 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 BRAMERTON CONDIMENTS LTD?

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BRAMERTON CONDIMENTS LTD is currently Active. It was registered on 13/10/2011 .

Where is BRAMERTON CONDIMENTS LTD located?

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BRAMERTON CONDIMENTS LTD is registered at 25 Farringdon Street, London EC4A 4AB.

What does BRAMERTON CONDIMENTS LTD do?

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BRAMERTON CONDIMENTS LTD operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for BRAMERTON CONDIMENTS LTD?

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The latest filing was on 15/04/2026: Cessation of Bayard Capital as a person with significant control on 2026-04-15.