Bramble Mill Limited

Active03824281 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Soo Chun Choi
Owned by
So Ling Lynn Choi
Accounts type
Micro entity
Region
Wales
Address
7-8 Raleigh Walk
Brigantine Place
Cardiff
CF10 4LN

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Choi, Soo Chun
Director · Appointed 28 September 2026
British
Born September 1953 (73)
Officer history (4 former)
28 September 2026
Appointed Choi, Soo Chun as Director
16 October 2025
Resigned Choi, So Ling Lynn as Director
1 July 2016
Resigned Yau, Kwok Bun as Secretary
1 September 1999
Appointed Yau, Kwok Bun as Secretary
1 September 1999
Appointed Choi, So Ling Lynn as Director
23 August 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 August 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 August 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

So Ling Lynn Choi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1959 (67)

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£43,558
Employees
5
Debt Ratio
68%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £32,873 £39,059 £50,282 £47,616 £40,305 £43,558
Balance sheet detail
202420232022202120202019
Fixed Assets£132,643£132,666£132,693£132,728£132,772£132,827
Current Assets£3,461£7,238£5,496£12,475£11,322£7,110
Creditors (< 1 year)£7,657£17,473£18,927£18,696£24,737£22,734
Creditors (> 1 year)£85,219£82,126£71,646£76,225£80,298£84,330
Net Current Assets(£3,866)(£10,235)(£13,431)(£6,221)(£13,415)(£15,624)
Net Assets£43,558£40,305£47,616£50,282£39,059£32,873
Shareholder Funds£43,558£40,305£47,616£50,282£39,059£32,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2025Confirmation statement with no updates12 August 2025
25 June 2025Micro company accounts30 September 2024
28 August 2024Confirmation statement with no updates12 August 2024
17 June 2024Micro company accounts30 September 2023
16 August 2023Confirmation statement with no updates12 August 2023
Show all recent filings

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