Bramble Foods Limited

06426069

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRAMBLE FOODS, MARKET HARBOROUGH, LE16 9EE

Incorporated 13/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

10890

Manufacture of other food products

46360

Wholesale of sugar and chocolate and sugar confectionery

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Antony Foster

director · Since 02/01/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Christopher Neville

director · Since 02/01/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Ken Osborne

director · Since 04/02/2008

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Christopher Neville

secretary · Since 20/03/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Bramble Foods Group Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Bramble Foods, Crosby Road, Market Harborough, LE16 9EE

Reg: 12498421 · Companies House · Limited

Notified 10/03/2020

Former PSCs

Mr Nigel John Foster

Ceased 10/03/2020

Mr Antony James Foster

Ceased 10/03/2020

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 01/12/2023Registered 01/12/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 31/03/2023Registered 03/04/2023

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE.

Created 21/12/2021Registered 22/12/2021

Charge

satisfied

HSBC BANK PLC

Created 25/10/2017Registered 31/10/2017Satisfied 12/04/2023