Bramerton Condiments Ltd
- Company number
- 07809456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2011
- Nature of business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Ela | Director | 13 Oct 2011 | 13 Oct 2011 |
| HYDLEMAN, Jules | Director | 5 Aug 2020 | 26 Aug 2021 |
| BATTYE, Evelyn Francesca | Director | 17 Sep 2021 | 1 Aug 2023 |
| SAUNDERS, Michael Potter | Director | 5 Aug 2020 | 7 Aug 2023 |
| WYKES, Emma | Director | 10 Jan 2022 | 28 Sep 2023 |
| MACKAY, Jake Alexander Simms | Director | 3 Feb 2021 | 6 Jan 2024 |
| O'REILLY, Elliot John Cameron | Director | 8 May 2024 | 7 May 2026 |
| GUTHRIE, Stephen Paul | Director | 12 Jul 2023 | 7 May 2026 |
| IRWIN, Christopher | Director | 6 Jan 2024 | |
| O’REILLY, Gavin Karl | Director | 12 Jul 2023 | |
| DAY, Andrew John | Director | 22 Sep 2022 | |
| BATHGATE, Edward James | Director | 13 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bayard Capital | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2023 | 15 Apr 2026 |
| Mr Edward James Bathgate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £9,133,879 | £688,627 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 Oct 2017 Dormant | £1 | £1 | - |
| 31 Oct 2016 Dormant | £1 | £1 | - |
| 31 Oct 2015 Dormant | £1 | £1 | - |
| 31 Oct 2014 Dormant | £1 | £1 | - |
| 31 Oct 2013 Dormant | £1 | £1 | - |
| 31 Oct 2012 Dormant | £1 | £1 | - |
Connections
Controls
- Bramerton Trading Company Limited (06971095)
Directors’ other companies
- BATHGATE, Edward James - Director at The Nehemiah Project
- BATHGATE, Edward James - Director at Longbottom Limited