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BOUNCE FOODS LIMITED

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

This company is commonly known as Bounce Foods Limited. The company was founded 19 years ago and was given the registration number 05382608. The firm's registered office is in LONDON. You can find them at 9th Floor, 25 Farringdon Street, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:BOUNCE FOODS LIMITED
Company Number:05382608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:04 March 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:9th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Eccleston Square, London, SW1V 1PJ

Secretary04 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 March 2005Active
37, Brule Trail, Kettleby, Canada, L0G 1J0

Director03 November 2010Active
Level 1, No 2 The Billings, Walnut Tree Close, Guildford, England, GU1 4UL

Director07 February 2014Active
Ratho Hall, Ratho, EH28 8QY

Director02 February 2009Active
63 Weston Road, Olney, MK46 5BE

Director28 April 2006Active
Level 1, No 2 The Billings, Walnut Tree Close, Guildford, England, GU1 4UL

Director19 December 2018Active
Level 1, No 2 The Billings, Walnut Tree Close, Guildford, England, GU1 4UL

Director26 April 2018Active
141, Copacabana Drive, Copacabana, Nsw 2251, Australia,

Director26 April 2005Active
Level 1, No 2 The Billings, Walnut Tree Close, Guildford, England, GU1 4UL

Director05 December 2018Active
5 Church Farm Garth, Shadwell, Leeds, LS17 8HD

Director26 April 2005Active
Level 1, No 2 The Billings, Walnut Tree Close, Guildford, England, GU1 4UL

Director05 January 2015Active
North Street House, 7 North Street,, Ilminster, United Kingdom, TA19 0DG

Director04 March 2005Active
North Street House, 7 North Street,, Ilminster, United Kingdom, TA19 0DG

Director22 June 2010Active
9th Floor, 25 Farringdon Street, London, EC4A 4AB

Director26 April 2005Active

People with Significant Control

Mr Mark John George Wetton Tanous
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Level 1, No 2 The Billings, Guildford, England, GU1 4UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Gary Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Level 1, No 2 The Billings, Guildford, England, GU1 4UL
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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