Braces Bakery Limited

Active01223575 Private limited company

Incorporated: 19 August 1975 (51 years)
Industry: Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors: Owen Alfred Elliott
Nigel Jonathan Church
Owned by: Roberts Bakery 1887 Limited
Accounts type: Full
Region: West Midlands
Address: Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Filing status

Accounts due: 28 December 2026
Last accounts: 28 September 2024
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Charges

Total: 25
Outstanding: 12
Part satisfied: 0
Satisfied: 12

Officers 2 active

Officer details are public data from the Companies House register.

Elliott, Owen Alfred

Director · Appointed 1 September 2026

Also at Gunstones Bakery Limited, Roberts Bakery 1887 Limited · more companies

British

Born August 1987 (39)

Church, Nigel Jonathan

Director · Appointed 1 September 2026

Also at Gunstones Bakery Limited, Roberts Bakery 1887 Limited, Holland's Pies Limited · more companies

British

Born April 1968 (58)

Officer history (8 former)

1 September 2026

Appointed Church, Nigel Jonathan as Director

1 September 2026

Resigned Rafferty, Robert John as Director

1 September 2026

Appointed Elliott, Owen Alfred as Director

5 June 2026

Appointed Rafferty, Robert John as Director

5 June 2026

Resigned Brace, Norman Mark as Director

5 June 2026

Resigned Brace, Jonathan Colin as Director

5 June 2026

Resigned Brace, Norman Mark as Secretary

12 February 2018

Resigned Brace, Ernest Colin as Director

12 August 2016

Resigned Richardson, Scott Owen as Director

1 September 2000

Appointed Richardson, Scott Owen as Director

6 July 1998

Resigned Sargeant, Tystian Mary as Director

13 July 1993

Resigned Thomas, Jeffrey Guest as Director

31 July 1986

Appointed Brace, Jonathan Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roberts Bakery 1887 Limited

Corporate entity · Notified 5 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 14047419

Former controllers (3)

5 June 2026

Ceased Norman Mark Brace — Owns 25–50% of shares

5 June 2026

Ceased Jonathan Colin Brace — Owns 25–50% of shares

10 April 2019

Ceased Estate Of Tystian Mary Sargeant (Deceased) — Owns 25–50% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Boparan Private Office Limited

Amber Rei Holdings Limited Owns 75–100% of shares

2 Agriculture Holdings Limited Owns 75–100% of shares

2 Agriculture Breeding Limited Owns 75–100% of shares

2 Agriculture Growing Limited Owns 75–100% of shares

2 Agriculture Limited Owns 75–100% of shares

2 Agriculture Farming Limited Owns 75–100% of shares

2 Agriculture Milling Limited Owns 75–100% of shares

Amber Food Machinery Limited Owns 75–100% of shares

Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares

Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares

Amber Rei Green Energy Limited Owns 75–100% of shares

Arei (Commercial Property) Limited Owns 75–100% of shares

Boparan Manufacturing Group Limited Owns 75–100% of shares

Banham Poultry (2018) Ltd Owns 75–100% of shares

Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares

Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares

Bernard Matthews Foods Limited Owns 75–100% of shares

Bernard Matthews Frozen Limited Owns 75–100% of shares

Elkes Biscuits Limited Owns 75–100% of shares

Holland's Pies Limited Owns 75–100% of shares

Shazan Foods Limited Owns 75–100% of shares

Boparan Restaurants Holdings Limited Owns 75–100% of shares

BRG Concessions Limited Owns 75–100% of shares

BRG Star Limited Owns 75–100% of shares

Carluccio’s (UK) Limited Owns 75–100% of shares

Fishworks Restaurants Limited Owns 75–100% of shares

Giraffe Concepts Limited Owns 75–100% of shares

Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares

Lapworth Leisure Ltd Owns 75–100% of shares

SC Restaurants (UK) Limited Owns 75–100% of shares

Cinnamon Collection Limited Owns 75–100% of shares

Indian Restaurants Limited Owns 75–100% of shares

Harry Ramsden's Group Limited Holds 25–50% of voting rights

149 (Barnard Castle) Limited Owns 75–100% of shares

149 (Bridlington) Limited Owns 75–100% of shares

149 (Catterick) Limited Owns 75–100% of shares

D J H Leisure Limited Owns 75–100% of shares

Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares

Harry Ramsden's Limited Owns 75–100% of shares

Seine Rigger Limited Owns 75–100% of shares

Boparan Brands Limited Owns 75–100% of shares

Invest Co 1 Limited Owns 75–100% of shares

Lo-Dough Limited Owns 50–75% of shares

Roberts Bakery 1887 Limited Owns 75–100% of shares

Braces Bakery Limited This company Owns 75–100% of shares

Gunstones Bakery Limited Owns 75–100% of shares

Storteboom UK Ltd Has significant influence or control

Filings 176

Date	Description	Made Up To	Pages	PDF
30 September 2026	Change of details for a person with significant control
22 September 2026	Registered office address changed
1 September 2026	Appointment of a director
1 September 2026	Appointment of a director
1 September 2026	Termination of appointment of a director