Bramble Foods Group Limited, Leicestershire
Bramble Foods Group Limited is a private limited company. Formerly, it was named Ensco 1389 Limited (changed on 2022-01-25). Situated at Crosby Road, Market Harborough, Leicestershire LE16 9EE, this 3 years old firm was incorporated on 2020-11-18 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).5 directors can be found in the company: David S. (appointed on 30 January 2024), Kenneth O. (appointed on 21 December 2021), Robert S. (appointed on 21 December 2021).
| About | |
|---|---|
| Name: Bramble Foods Group Limited | |
| Number: 13028707 | |
| Incorporation date: 2020-11-18 | |
| End of financial year: 31 December |
| Address: |
Crosby Road Market Harborough Leicestershire LE16 9EE |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Ldc (Managers) Limited
21 December 2021
| 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 |
Ldc Gp Llp
21 December 2021
| 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 |
Antony F.
1 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Gateley Incorporations Limited
18 November 2020 - 1 March 2021
| 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 |
The target date for Bramble Foods Group Limited confirmation statement filing is 2023-12-01. The most current confirmation statement was submitted on 2022-11-17. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Vine Street, W1J 0AH London. Ldc Gp Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Queens Road, AB15 4ZN Aberdeen.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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