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Bounce Brands Limited, CH4 9JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOUNCE BRANDS LIMITED

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

This company is commonly known as Bounce Brands Limited. The company was founded 5 years ago and was given the registration number 12029803. The firm's registered office is in CHESTER. You can find them at 9barn Units 1, 2 And 3 Rake Farm Buildings, Eccleston, Chester, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BOUNCE BRANDS LIMITED
Company Number:12029803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:9barn Units 1, 2 And 3 Rake Farm Buildings, Eccleston, Chester, United Kingdom, CH4 9JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty'N Llidiart Industrial Estate, Corwen, Debighshire, Wales, LL21 9RR

Director13 June 2023Active
Ty'N Llidiart Industrial Estate, Corwen, Debighshire, Wales, LL21 9RR

Director31 July 2021Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary03 June 2019Active
Tyn Y Llidiart Industrial Estate, Corwen, United Kingdom, LL21 9RR

Director01 December 2019Active
Ty'N Llidiart Industrial Estate, Corwen, Debighshire, Wales, LL21 9RR

Director31 July 2021Active
9barn Units 1, 2 And 3 Rake Farm Buildings, Eccleston, Chester, CH4 9JN

Director03 June 2019Active
Ty'N Llidiart Industrial Estate, Corwen, Debighshire, Wales, LL21 9RR

Director01 June 2022Active
Tyn-Y-Llidiart, Corwen, LL21 9RR

Director03 June 2019Active
Bryn Hyfryd, Mold, CH7 5LU

Director03 June 2019Active

People with Significant Control

9brands Foods Limited
Notified on:03 June 2019
Status:Active
Address:9barn Units 1, 2 And 3 Rake Farm Buildings, Eccleston, Chester, CH4 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-04-16Officers

Appoint person director company with name date.

Download
2023-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-21Accounts

Legacy.

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2023-11-21Other

Legacy.

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2023-11-21Other

Legacy.

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2023-08-24Officers

Appoint person director company with name date.

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-08-14Officers

Termination director company with name termination date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-03Accounts

Legacy.

Download
2023-05-03Other

Legacy.

Download
2023-05-03Other

Legacy.

Download
2023-03-28Accounts

Change account reference date company previous extended.

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2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Mortgage

Mortgage satisfy charge full.

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2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type small.

Download
2021-08-13Incorporation

Memorandum articles.

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2021-08-13Resolution

Resolution.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download

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