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BRAMBER BAKEHOUSE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bramber Bakehouse. The company was founded 9 years ago and was given the registration number 09437477. The firm's registered office is in EASTBOURNE. You can find them at C/o Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, East Sussex. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:BRAMBER BAKEHOUSE
Company Number:09437477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:C/o Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, East Sussex, England, BN21 1BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Secretary05 September 2023Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director19 July 2022Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director19 July 2022Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director01 September 2022Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director27 June 2023Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director12 February 2015Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Secretary30 September 2017Active
22, Tavistock Road, Watford, England, WD24 4HL

Secretary11 February 2022Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director12 February 2015Active
Bramber Bakehouse, PO BOX 3197, Eastbourne, United Kingdom, BN21 9QJ

Director01 August 2017Active
Bramber Bakehouse, PO BOX 3197, Eastbourne, United Kingdom, BN21 9QJ

Director28 February 2017Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director26 June 2019Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director28 February 2017Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director26 June 2019Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director01 September 2022Active
Bramber Bakehouse, PO BOX 3197, Eastbourne, United Kingdom, BN21 9QJ

Director28 February 2017Active
C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF

Director26 June 2019Active

People with Significant Control

Mrs Lucy Butt
Notified on:01 January 2017
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF
Nature of control:
  • Significant influence or control
Mrs Hollin Preston
Notified on:01 January 2017
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:C/O Caladine Ltd, Chantry House, 22 Upperton Road, Eastbourne, England, BN21 1BF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Termination director company with name termination date.

Download
2023-09-19Accounts

Accounts amended with accounts type total exemption full.

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2023-09-14Officers

Appoint person secretary company with name date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-05-16Officers

Termination secretary company with name termination date.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-12-29Officers

Termination director company with name termination date.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-12-29Officers

Termination director company with name termination date.

Download
2022-12-29Officers

Termination director company with name termination date.

Download
2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Change person director company with change date.

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2022-02-24Officers

Change person director company with change date.

Download
2022-02-20Officers

Termination secretary company with name termination date.

Download
2022-02-20Officers

Appoint person secretary company with name date.

Download
2021-11-12Accounts

Change account reference date company current shortened.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download

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