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Bramble Foods Limited (registration number 06426069) is a private limited company incorporated on 2007-11-13 in England. This company is registered at Bramble Foods, Crosby Road, Market Harborough LE16 9EE. Having undergone a change in 2008-01-07, the previous name this enterprise used was Harborough Foods Limited. Bramble Foods Limited operates SIC code: 10890 which stands for "manufacture of other food products n.e.c.", SIC code: 46360 - "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name Bramble Foods Limited
Number 06426069
Date of Incorporation: 13th November 2007
End of financial year: 31 December
Address: Bramble Foods, Crosby Road, Market Harborough, LE16 9EE
SIC code: 10890 - Manufacture of other food products n.e.c.
46390 -
46360 - Wholesale of sugar and chocolate and sugar confectionery

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Ken O. (appointed on 04 February 2008), Christopher N. (appointment date: 02 January 2008), Antony F. (appointed on 02 January 2008). 1 secretary is in the company: Christopher N. (appointed on 20 March 2009). The official register lists 3 persons of significant control, namely: Bramble Foods Group Holdco Limited can be reached at Crosby Road, LE16 9EE Market Harborough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Antony F. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 3,648,930 4,287,695 5,586,769 7,346,942
Total Assets Less Current Liabilities 2,977,962 3,676,120 4,381,255 5,711,645

People with significant control

Bramble Foods Group Holdco Limited
10 March 2020
Address Bramble Foods Crosby Road, Market Harborough, LE16 9EE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 12498421
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Antony F.
13 November 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Nigel F.
13 November 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023 | accounts 		Free Download (26 pages)

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