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Bramerton Condiments Ltd, EC2A 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAMERTON CONDIMENTS LTD

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

This company is commonly known as Bramerton Condiments Ltd. The company was founded 12 years ago and was given the registration number 07809456. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:BRAMERTON CONDIMENTS LTD
Company Number:07809456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, England, EC4A 4AB

Director13 October 2011Active
25, Farringdon Street, London, England, EC4A 4AB

Director22 September 2022Active
99, Clarence Street, Wallalong, Australia,

Director12 July 2023Active
362, South Avenue, New Canaan, United States,

Director06 January 2024Active
2979, 2979 Grand Boulevard De Super Cannes, Vallauris, France,

Director12 July 2023Active
25, Farringdon Street, London, England, EC4A 4AB

Director17 September 2021Active
5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director05 August 2020Active
25, Farringdon Street, London, England, EC4A 4AB

Director03 February 2021Active
109a, Regents Park Road, London, England, NW1 8UR

Director05 August 2020Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director13 October 2011Active
25, Farringdon Street, London, England, EC4A 4AB

Director10 January 2022Active

People with Significant Control

Bayard Capital
Notified on:01 August 2023
Status:Active
Country of residence:Guernsey
Address:Dixcart House, Sir William Place, Guernsey, Guernsey, GY1 1GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward James Bathgate
Notified on:12 October 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:25, Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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