Bramerton Condiments Ltd

Company Name	Bramerton Condiments Ltd
Company Status	Active
Company Number	07809456
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director Name	Mr Edward James Bathgate
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU

Director Name	Mr Michael Potter Saunders
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	109a Regents Park Road London NW1 8UR

Director Name	Mr Jake Alexander Simms Mackay
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU

Director Name	Ms Evelyn Francesca Battye
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU

Director Name	Ms Emma Wykes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU

Director Name	Mr Andrew John Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Jules Hydleman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Edward James Bathgate 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

12 January 2024	Appointment of Mr Christopher Irwin as a director on 6 January 2024 (2 pages)
11 January 2024	Termination of appointment of Jake Alexander Simms Mackay as a director on 6 January 2024 (1 page)
21 December 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
16 November 2023	Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 230.14 (4 pages)
16 November 2023	Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 229.96 (4 pages)
16 November 2023	Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 229.96 (4 pages)
1 November 2023	Notification of Bayard Capital as a person with significant control on 1 August 2023 (2 pages)
10 October 2023	Termination of appointment of Emma Wykes as a director on 28 September 2023 (1 page)
22 August 2023	Memorandum and Articles of Association (32 pages)
21 August 2023	Appointment of Mr Stephen Paul Guthrie as a director on 12 July 2023 (2 pages)
21 August 2023	Appointment of Mr Gavin Karl O’Reilly as a director on 12 July 2023 (2 pages)
21 August 2023	Termination of appointment of Evelyn Francesca Battye as a director on 1 August 2023 (1 page)
21 August 2023	Termination of appointment of Michael Potter Saunders as a director on 7 August 2023 (1 page)
16 August 2023	Statement of capital following an allotment of shares on 12 July 2023 GBP 229.96 (3 pages)
16 August 2023	Confirmation statement made on 20 June 2023 with updates (5 pages)
11 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 December 2022	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 25 Farringdon Street London EC4A 4AB on 1 December 2022 (1 page)
25 October 2022	Resolutions RES13 ‐ Re: share structure/ re: notwithstanding the provisions of article 3.3 directors are authorised to issue and allot shares until 31 december 2022 and offer to shareholders pursuant to the articles shall remain valid 17/10/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2022	Statement of capital following an allotment of shares on 21 October 2022 GBP 125.47 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2023. (4 pages)
10 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
26 September 2022	Appointment of Mr Andrew John Day as a director on 22 September 2022 (2 pages)
21 September 2022	Statement of capital following an allotment of shares on 21 September 2022 GBP 119.24 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2023. (4 pages)
19 August 2022	Resolutions RES13 ‐ Shareholders shall be entitled to a further allotment of shares to reflect the diffence in the price per share 11/08/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2022	Confirmation statement made on 20 June 2022 with updates (6 pages)
25 April 2022	Change of details for Mr Edward James Bathgate as a person with significant control on 14 March 2022 (2 pages)
19 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2022	Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
28 February 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 117.17 (3 pages)
25 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 January 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
10 January 2022	Appointment of Ms Emma Wykes as a director on 10 January 2022 (2 pages)
7 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2021	Statement of capital following an allotment of shares on 5 October 2021 GBP 114.95 (3 pages)
20 September 2021	Appointment of Ms Evelyn Francesca Battye as a director on 17 September 2021 (2 pages)
27 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2021	Termination of appointment of Jules Hydleman as a director on 26 August 2021 (1 page)
29 June 2021	Confirmation statement made on 20 June 2021 with updates (6 pages)
2 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2021	Memorandum and Articles of Association (30 pages)
20 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
12 February 2021	Appointment of Mr Jake Alexander Simms Mackay as a director on 3 February 2021 (2 pages)
8 December 2020	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020 (1 page)
17 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
17 August 2020	Resolutions RES13 ‐ Re ded of adherence/ entry into eqrned equity agreement/ allotment of vested shares 01/08/2020 (12 pages)
14 August 2020	Director's details changed for Mr Edward James Bathgate on 6 August 2020 (2 pages)
10 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 109.8 (3 pages)
6 August 2020	Appointment of Mr Jules Hydleman as a director on 5 August 2020 (2 pages)
6 August 2020	Appointment of Mr Michael Potter Saunders as a director on 5 August 2020 (2 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
21 April 2020	Change of details for Mr Edward James Bathgate as a person with significant control on 30 August 2018 (2 pages)
21 April 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 107.39 (3 pages)
20 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
3 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 November 2019	Resolutions RES13 ‐ Share transfer 29/10/2019 (5 pages)
8 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
5 November 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 99.92 (3 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
26 November 2018	Previous accounting period shortened from 31 October 2018 to 31 May 2018 (1 page)
13 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
21 May 2018	Sub-division of shares on 19 April 2018 (4 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
9 May 2018	Sub-division of shares on 19 April 2018 (4 pages)
29 March 2018	Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 62 Wilson Street London EC2A 2BU on 29 March 2018 (1 page)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
27 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
2 July 2015	Director's details changed for Mr Edward James Bathgate on 2 July 2015 (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 July 2015	Director's details changed for Mr Edward James Bathgate on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Edward James Bathgate on 2 July 2015 (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
22 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
8 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
24 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
14 October 2011	Termination of appointment of Ela Shah as a director (1 page)
14 October 2011	Termination of appointment of Ela Shah as a director (1 page)
13 October 2011	Appointment of Mr Edward James Bathgate as a director (2 pages)
13 October 2011	Appointment of Mr Edward James Bathgate as a director (2 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bramerton Condiments Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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