Bramley And Gage Limited

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bramley and gage limited
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Bramley And Gage Limited

06159772•Private Limited With Share Capital

C6 Ashville Park, Short Way, Thornbury, Gloucestershire, BS353UU
WebsiteEmail01454415746

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Incorporated

14/03/2007

Company Age

19 years

Directors

3

Employees

17

SIC Code

11010

Risk

low risk

Company Overview

Registration, classification & business activity

Bramley And Gage Limited (06159772) is a private limited with share capital incorporated on 14/03/2007 (19 years old) and registered in gloucestershire, BS353UU. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

At bramley and gage we started making liqueurs over 20 years ago on our fruit farm in south devon. the lessons learnt in growing fruit still guide our production in gloucestershire today, from letting it ripen fully and naturally on the bush, to using only the varieties that give the best flavour.

Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 14/03/2007
BS353UU
17 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£3.13M

Net Assets

£-1.10M

Est. Turnover

£6.11M

AI Estimated
Unreported
Cash

£34.3K

Key Metrics

17

Employees

3

Directors

3

Shareholders

Board of Directors

3
C
christopher neil fraser
director
N
nicholas anthony king
director
C
christopher neil fraser
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2022
Change Sail Address Company With New Address
Category:Address
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Resolution
Category:Resolution
Date:05-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Address
Date:21-09-2007
Legacy
Category:Mortgage
Date:14-06-2007
Incorporation Company
Category:Incorporation
Date:14-03-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months3
60 Months26

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

C6 Ashville Park, Short Way, Thornbury, Gloucestershire Bs35 3Uu, Bristol, BS353UURegistered
Ellers Farm Bothy, Buttercrambe Road, Stamford Bridge, York, North Yorkshire, YO411AR

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Contact

01454415746
22@bramleyandgage.comsales@bramleyandgage.com
bramleyandgage.com
C6 Ashville Park, Short Way, Thornbury, Gloucestershire, BS353UU