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BRAMBLE FOODS GROUP LIMITED

BRAMBLE FOODS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAMBLE FOODS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13028707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAMBLE FOODS GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRAMBLE FOODS GROUP LIMITED located?

    Registered Office Address
    Crosby Road
    Market Harborough
    LE16 9EE Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAMBLE FOODS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1389 LIMITEDNov 18, 2020Nov 18, 2020

    What are the latest accounts for BRAMBLE FOODS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRAMBLE FOODS GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueYes

    What are the latest filings for BRAMBLE FOODS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Nov 25, 2025

    • Capital: GBP 48,493.25
    		28 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		78 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2024

    		38 pagesAA

    Registration of charge 130287070005, created on Jan 17, 2025

    		27 pagesMR01

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 82,411.40
    		25 pagesSH01

    Termination of appointment of David Noel Christopher Garman as a director on Jan 30, 2024

    		1 pagesTM01

    Appointment of Mr David John Salkeld as a director on Jan 30, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2023 with no updates

    		2 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Satisfaction of charge 130287070002 in full

    		1 pagesMR04

    Registration of charge 130287070003, created on Mar 31, 2023

    		20 pagesMR01

    Registration of charge 130287070004, created on Mar 31, 2023

    		27 pagesMR01

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2022 with updates

    		21 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Certificate of change of name

    Company name changed ensco 1389 LIMITED\certificate issued on 25/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2022

    		RES15

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 78,174.74
    		26 pagesSH01

    Previous accounting period shortened from Dec 30, 2021 to Nov 30, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares/aniversary date of resolutions 21/12/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BRAMBLE FOODS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Antony James
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		Director
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		EnglandBritish267793080001
    NEVILLE, Christopher Robert
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		Director
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		EnglandBritish250128850001
    OSBORNE, Kenneth Robert
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		Director
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		EnglandEnglish290849270001
    SALKELD, David John
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		Director
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		EnglandBritish111995510002
    SCHOFIELD, Robert Anthony
    2 Cornwall Street
    B3 2DL Birmingham
    Cornerblock
    England
    		Director
    2 Cornwall Street
    B3 2DL Birmingham
    Cornerblock
    England
    		EnglandBritish204671230001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03520422
    		93128710003
    GARMAN, David Noel Christopher
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		Director
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		EnglandBritish177736170001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAMBLE FOODS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Dec 21, 2021
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo303717
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vine Street
    W1J 0AH London
    One
    England
    		Dec 21, 2021
    Vine Street
    W1J 0AH London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antony James Foster
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		Mar 01, 2021
    Market Harborough
    LE16 9EE Leicestershire
    Crosby Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Nov 18, 2020
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0