BRAMIK FOODS LIMITED

BRAMIK FOODS LIMITED is an active private limited company, incorporated on 26 January 2001. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Westerton Road, Broxburn. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. BRAMIK FOODS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Care Of	BLYTH SMITH
Address Line 1	AXWEL HOUSE
Address Line 2	2 WESTERTON ROAD
Post Town	BROXBURN
County	WEST LOTHIAN
Country	SCOTLAND
Postcode	EH52 5AU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

BRAMIK FOODS LIMITED

Directors

(The company's officers)

MR BRIAN HILL

(~52 year old British national)

C/O BLYTH SMITH, AXWEL HOUSE 2 WESTERTON ROAD, BROXBURN, WEST LOTHIAN, EH52 5AU, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/05/2007

MR IAN DOUGLAS MOWATT

(~46 year old British national)

C/O BLYTH SMITH, AXWEL HOUSE 2 WESTERTON ROAD, BROXBURN, WEST LOTHIAN, EH52 5AU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2011

Shareholders

(Persons of Significant Control)

Mr Brian Hill

(~52 year old British national)

BLYTH SMITH, Axwel House, 2 Westerton Road, Broxburn, West Lothian, EH52 5AU, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)