Introduction
Watch Company
B
BRAMBLE FOODS GROUP LIMITED
BRAMBLE FOODS GROUP LIMITED is an active company incorporated on 18 November 2020 with the registered office located in Leicestershire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRAMBLE FOODS GROUP LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13028707
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
ENSCO 1389 LIMITED
From: 18 November 2020To: 25 January 2022
Address
Crosby Road Market Harborough Leicestershire, LE16 9EE,
Previous Addresses
, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
From: 18 November 2020To: 23 December 2021
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 25
Capital Alter Shares Redemption Statemen...
4
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FOSTER, Antony James
ActiveMarket Harborough, LeicestershireLE16 9EE
Born September 1967
Director
Appointed 01 Mar 2021
FOSTER, Antony James
Market Harborough, LeicestershireLE16 9EE
Born September 1967
Director
01 Mar 2021
Active
NEVILLE, Christopher Robert
ActiveMarket Harborough, LeicestershireLE16 9EE
Born September 1971
Director
Appointed 21 Dec 2021
NEVILLE, Christopher Robert
Market Harborough, LeicestershireLE16 9EE
Born September 1971
Director
21 Dec 2021
Active
OSBORNE, Kenneth Robert
ActiveMarket Harborough, LeicestershireLE16 9EE
Born May 1965
Director
Appointed 21 Dec 2021
OSBORNE, Kenneth Robert
Market Harborough, LeicestershireLE16 9EE
Born May 1965
Director
21 Dec 2021
Active
SALKELD, David John
ActiveMarket Harborough, LeicestershireLE16 9EE
Born February 1956
Director
Appointed 30 Jan 2024
SALKELD, David John
Market Harborough, LeicestershireLE16 9EE
Born February 1956
Director
30 Jan 2024
Active
SCHOFIELD, Robert Anthony
Active2 Cornwall Street, BirminghamB3 2DL
Born April 1971
Director
Appointed 21 Dec 2021
SCHOFIELD, Robert Anthony
2 Cornwall Street, BirminghamB3 2DL
Born April 1971
Director
21 Dec 2021
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 18 Nov 2020
Resigned 01 Mar 2021
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
18 Nov 2020
Resigned 01 Mar 2021
Resigned
GARMAN, David Noel Christopher
ResignedMarket Harborough, LeicestershireLE16 9EE
Born December 1951
Director
Appointed 21 Dec 2021
Resigned 30 Jan 2024
GARMAN, David Noel Christopher
Market Harborough, LeicestershireLE16 9EE
Born December 1951
Director
21 Dec 2021
Resigned 30 Jan 2024
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 18 Nov 2020
Resigned 01 Mar 2021
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
18 Nov 2020
Resigned 01 Mar 2021
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 18 Nov 2020
Resigned 01 Mar 2021
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
18 Nov 2020
Resigned 01 Mar 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc Gp Llp
ActiveQueens Road, AberdeenAB15 4ZN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2021
Ldc Gp Llp
Queens Road, AberdeenAB15 4ZN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2021
Active
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 21 Dec 2021
Mr Antony James Foster
ActiveMarket Harborough, LeicestershireLE16 9EE
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Mr Antony James Foster
Market Harborough, LeicestershireLE16 9EE
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Ceased 01 Mar 2021
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Ceased 01 Mar 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
21 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 December 2025
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2023
25 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2022
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 January 2022
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2021
23 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2021
23 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2021
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2021
5 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021