Bramble Foods Group Limited (Companies House Registration Number 13028707) is a private limited company created on 2020-11-18 in England. The enterprise is situated at Crosby Road, Market Harborough, Leicestershire LE16 9EE. Having undergone a change in 2022-01-25, the previous name this firm used was Ensco 1389 Limited. Bramble Foods Group Limited operates Standard Industrial Classification code: 74990 - "non-trading company".
Company details
| Name | Bramble Foods Group Limited |
| Number | 13028707 |
| Date of Incorporation: | November 18, 2020 |
| End of financial year: | 31 December |
| Address: | Crosby Road, Market Harborough, Leicestershire, LE16 9EE |
| SIC code: |
74990 - Non-trading company |
Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: David S. (in the company from 30 January 2024), Kenneth O. (appointment date: 21 December 2021), Robert S. (appointed on 21 December 2021). The official register indexes 4 persons of significant control, namely: Ldc (Managers) Limited can be reached at Vine Street, W1J 0AH London. The corporate PSC owns , has substantial control or influence. Ldc Gp Llp can be reached at Queens Road, AB15 4ZN Aberdeen. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Antony F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | One Vine Street, London, W1J 0AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02495714 |
| Nature of control: |
significiant influence or control |
| Address | 39 Queens Road, Aberdeen, AB15 4ZN, Scotland |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So303717 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03519693 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(SH01) 82411.40 GBP is the capital in company's statement on 2024/01/30 filed on: 15th, February 2024 | capital |
Free Download
(25 pages)
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