BRAMERTON CONDIMENTS LTD

BRAMERTON CONDIMENTS LTD is an active private limited company, incorporated on 13 October 2011. The nature of the business includes Manufacture of soft drinks; production of mineral waters and other bottled waters and one other classification. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRAMERTON CONDIMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 FARRINGDON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC 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

Company Name History

From incorporation onwards:

BRAMERTON CONDIMENTS LTD

Directors

(The company's officers)

MR EDWARD JAMES BATHGATE

(~50 year old British national)

25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2011

MR ANDREW JOHN DAY

(~61 year old British national)

25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 22/09/2022

MR STEPHEN PAUL GUTHRIE

(~58 year old Australian national)

99 CLARENCE STREET, WALLALONG, WALLALONG, AUSTRALIA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in AUSTRALIA

Appointed on 12/07/2023

MR CHRISTOPHER IRWIN

(~52 year old American national)

06840, 362 SOUTH AVENUE, NEW CANAAN, CONNETICUT, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 06/01/2024

MR GAVIN KARL O’REILLY

(~57 year old Irish national)

2979 2979 GRAND BOULEVARD DE SUPER CANNES, VALLAURIS, FRANCE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 12/07/2023

Shareholders

(Persons of Significant Control)

Mr Edward James Bathgate

(~50 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/10/2016

Connections

(Shared officers)

ATUM LEADERS LIMITED

MR EDWARD JAMES BATHGATE

BRAMERTON TRADING COMPANY LIMITED

MR EDWARD JAMES BATHGATE
MR ANDREW JOHN DAY

LONGBOTTOM ADVISORS LIMITED

MR EDWARD JAMES BATHGATE

LONGBOTTOM DRINKS LIMITED

MR ANDREW JOHN DAY

LONGBOTTOM LIMITED

MR EDWARD JAMES BATHGATE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)