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BRAMERTON TRADING COMPANY LIMITED

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BRAMERTON TRADING COMPANY LIMITED

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Key Data

Status

Active

Company No.

06971095

Incorporation date

23/07/2009

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 23/07/2009)
dot icon14/04/2026
Director's details changed for Mr Edward James Bathgate on 2024-08-04
View PDF (2 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-19 with updates
View PDF (4 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 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 icon11/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon10/10/2023
Termination of appointment of Emma Wykes as a director on 2023-09-28
View PDF (1 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 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 icon10/11/2022
Termination of appointment of Andrew John Day as a director on 2022-09-22
View PDF (1 pages)
dot icon24/10/2022
Appointment of Mr Andrew John Day as a director on 2022-09-22
View PDF (2 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (3 pages)
dot icon29/04/2022
Certificate of change of name
View PDF (3 pages)
dot icon23/03/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
View PDF (1 pages)
dot icon25/01/2022
Change of details for Bramerton Condiments Limited as a person with significant control on 2022-01-20
View PDF (2 pages)
dot icon10/01/2022
Appointment of Ms Emma Wykes as a director on 2022-01-10
View PDF (2 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon19/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon12/02/2021
Appointment of Mr Jake Alexander Simms Mackay as a director on 2021-02-03
View PDF (2 pages)
dot icon12/02/2021
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2021-02-12
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (3 pages)
dot icon07/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with updates
View PDF (4 pages)
dot icon01/05/2018
Notification of Bramerton Condiments Limited as a person with significant control on 2018-04-16
View PDF (2 pages)
dot icon01/05/2018
Cessation of Edward James Bathgate as a person with significant control on 2018-04-16
View PDF (1 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 England to 62 Wilson Street London EC2A 2BU on 2018-03-29
View PDF (1 pages)
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-23 with no updates
View PDF (3 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (5 pages)
dot icon15/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon19/08/2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 2015-08-19
View PDF (1 pages)
dot icon17/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2015
Director's details changed for Mr Edward James Bathgate on 2015-07-02
View PDF (2 pages)
dot icon19/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon11/08/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon25/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon08/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2012
Director's details changed for Mr Edward James Bathgate on 2012-07-23
View PDF (2 pages)
dot icon12/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon07/10/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2011
Registered office address changed from 253 Gray's Inn Road London WC1X 8QT on 2011-03-10
View PDF (1 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon13/09/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2010
Previous accounting period shortened from 2010-07-31 to 2010-05-31
View PDF (1 pages)
dot icon23/07/2009
Incorporation
View PDF (18 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
19/04/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bathgate, Edward James
Director
23/07/2009 - Present
12
Day, Andrew John
Director
22/09/2022 - 22/09/2022
5
Wykes, Emma
Director
10/01/2022 - 28/09/2023
9
Mackay, Jake Alexander Simms
Director
03/02/2021 - 06/01/2024
3

Persons with Significant Control

2
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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 TRADING COMPANY LIMITED

BRAMERTON TRADING COMPANY LIMITED is an(a) Active company incorporated on 23/07/2009 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director 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 TRADING COMPANY LIMITED?

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BRAMERTON TRADING COMPANY LIMITED is currently Active. It was registered on 23/07/2009 .

Where is BRAMERTON TRADING COMPANY LIMITED located?

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BRAMERTON TRADING COMPANY LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BRAMERTON TRADING COMPANY LIMITED do?

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BRAMERTON TRADING COMPANY LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for BRAMERTON TRADING COMPANY LIMITED?

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The latest filing was on 14/04/2026: Director's details changed for Mr Edward James Bathgate on 2024-08-04.