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BOOST JUICE BARS (UK) LIMITED

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

This company is commonly known as Boost Juice Bars (uk) Limited. The company was founded 17 years ago and was given the registration number 05872832. The firm's registered office is in NORTHWICH. You can find them at Abbots Moss Hall, Oakmere, Northwich, Cheshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BOOST JUICE BARS (UK) LIMITED
Company Number:05872832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2006
End of financial year:28 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

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

Company Officers

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

Secretary21 August 2022Active
Abbots Moss Hall, Oakmere, Northwich, CW8 2ES

Director23 February 2016Active
Abbots Moss Hall, Oakmere, Northwich, United Kingdom, CW8 2ES

Director19 September 2006Active
Abbots Moss Hall, Oakmere, Northwich, United Kingdom, CW8 2ES

Secretary19 September 2006Active
Abbots Moss Hall, Oakmere, Northwich, CW8 2ES

Secretary25 April 2018Active
Abbots Moss Hall, Oakmere, Northwich, CW8 2ES

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

Corporate Nominee Secretary11 July 2006Active
7, Belvedere Court, Willesden Lane, London, United Kingdom, NW2 5RL

Director08 September 2006Active
Abbots Moss Hall, Oakmere, Northwich, United Kingdom, CW8 2ES

Director30 September 2012Active
Abbots Moss Hall, Oakmere, Northwich, United Kingdom, CW8 2ES

Director26 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 July 2006Active

People with Significant Control

Td4 Brands Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address: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
2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type full.

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2023-06-09Capital

Capital statement capital company with date currency figure.

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2023-06-09Capital

Legacy.

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2023-06-09Insolvency

Legacy.

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2023-06-09Resolution

Resolution.

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2022-08-31Officers

Appoint person secretary company with name date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type full.

Download
2021-10-25Accounts

Accounts with accounts type full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-24Resolution

Resolution.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Gazette

Gazette filings brought up to date.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Termination secretary company with name termination date.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type full.

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2018-12-07Officers

Appoint person secretary company with name date.

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2018-12-07Officers

Termination secretary company with name termination date.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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