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Boost Juice Bars Limited, CW8 2ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOST JUICE BARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boost Juice Bars Limited. The company was founded 18 years ago and was given the registration number 05761250. The firm's registered office is in CHESHIRE. You can find them at Abbots Moss Hall, Oakmere, Cheshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOOST JUICE BARS LIMITED
Company Number:05761250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Director31 January 2022Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Director29 March 2006Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Secretary29 March 2006Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Secretary11 April 2018Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Secretary07 December 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2006Active
7, Belvedere Court, Willesden Lane, London, United Kingdom, NW2 5RL

Director08 September 2006Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Director30 September 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2006Active

People with Significant Control

Td4 Brands Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilion, Abbots Moss Hall, Tarporley Road, Northwich, England, CW8 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

Download
2023-07-12Accounts

Accounts with accounts type dormant.

Download
2023-06-29Change of name

Certificate change of name company.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2021-07-24Resolution

Resolution.

Download
2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Change account reference date company previous extended.

Download
2021-02-10Gazette

Gazette filings brought up to date.

Download
2021-02-09Accounts

Accounts with accounts type dormant.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-06-08Officers

Termination secretary company with name termination date.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Officers

Appoint person secretary company with name date.

Download
2018-12-07Officers

Termination secretary company with name termination date.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Officers

Termination secretary company with name termination date.

Download
2018-04-11Officers

Appoint person secretary company with name date.

Download

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