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Bramble Foods Group Holdco Limited
12498421
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BRAMBLE FOODS, MARKET HARBOROUGH, LE16 9EE
Incorporated 04/03/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Antony James Foster
director · Since 04/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 6 other boards
Mr Christopher Robert Neville
director · Since 04/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 6 other boards
Mr Ken Osborne
director · Since 04/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
Persons with Significant Control
Bramble Foods Group Limited
75–100% shares
75–100% votes
Appoint directors
Crosby Road, Market Harborough, Leicestershire, LE16 9EE
Reg: 13028707 · Companies House · Private Company Limited By Shares
Notified 21/12/2021
Former PSCs
Mr Nigel John Foster
Ceased 21/12/2021
Mr Antony James Foster
Ceased 21/12/2021
Charges2 outstanding
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 UK BANK PLC
Created 18/06/2020Registered 20/06/2020Satisfied 12/04/2023