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Bramble Foods Group Holdco Limited

Bramble Foods Group Holdco Limited is an active company incorporated on 4 March 2020 with the registered office located in Market Harborough, Leicestershire. Bramble Foods Group Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498421
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Bramble Foods Group Holdco Limited
Contact
Address
Bramble Foods
Crosby Road
Market Harborough
LE16 9EE
England
Same address since incorporation
Telephone
01858 461199
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher Robert Neville
Director • British • Lives in England • Born in Sep 1971
Mr Ken Osborne
Director • British • Lives in UK • Born in May 1965
Antony James Foster
Director • British • Lives in England • Born in Sep 1967
Bramble Foods Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whitakers Chocolates Limited
Antony James Foster and Christopher Robert Neville are mutual people.
Active
Whitakers Chocolates (Exports) Limited
Antony James Foster and Christopher Robert Neville are mutual people.
Active
Whitakers Chocolatiers (Skipton) Limited
Antony James Foster and Christopher Robert Neville are mutual people.
Active
Wilson Whitaker Limited
Antony James Foster and Christopher Robert Neville are mutual people.
Active
Bramble Foods Group Limited
Christopher Robert Neville and Antony James Foster are mutual people.
Active
Bramble Foods Limited
Mr Ken Osborne is a mutual person.
Active
The Bay Tree Food Co Limited
Antony James Foster is a mutual person.
Active
MHT Foods Limited
Mr Ken Osborne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.03K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.17M
Same as previous period
Total Liabilities
-£1.16M
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 12 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Ensco 1389 Limited (PSC) Details Changed
3 Years Ago on 25 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Satisfaction of charge 124984210001 in full
Submitted on 12 Apr 2023
Registration of charge 124984210003, created on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 13 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Change of details for Ensco 1389 Limited as a person with significant control on 25 January 2022
Submitted on 9 Mar 2022
Confirmation statement made on 3 March 2022 with updates
Submitted on 9 Mar 2022
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Repayment History
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