Bramble Foods Group Limited
- Company number
- 13028707
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Nov 2020
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Ensco 1389 Limited (until 25 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALKELD, David John | Director | 30 Jan 2024 | |
| NEVILLE, Christopher Robert | Director | 21 Dec 2021 | |
| OSBORNE, Kenneth Robert | Director | 21 Dec 2021 | |
| SCHOFIELD, Robert Anthony | Director | 21 Dec 2021 | |
| FOSTER, Antony James | Director | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2020 | 1 Mar 2021 |
| Ldc Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2021 | |
| Ldc (Managers) Limited | Significant Influence Or Control | 21 Dec 2021 | |
| Mr Antony James Foster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 30 Nov 2021 Dormant | £1 |
Connections
Owned by
Bramble Foods Group Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Bramble Foods Group Holdco Limited (12498421)
- The Bay Tree Food Co Limited (06526126)
- Whitakers Chocolates Limited (00697955)
Directors’ other companies
- SCHOFIELD, Robert Anthony - Director at Causeway Lettings Ltd
Companies at the same address
- The Bay Tree Food Co Limited (06526126)