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BRING AND MIX LTD.

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

This company is commonly known as Bring And Mix Ltd.. The company was founded 9 years ago and was given the registration number 09307619. The firm's registered office is in LONDON. You can find them at 57 Hallingswharf Studios 1 Channelsea Road, Stratford, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BRING AND MIX LTD.
Company Number:09307619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:57 Hallingswharf Studios 1 Channelsea Road, Stratford, London, E15 2SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Station Road, St. Georges, Weston-Super-Mare, England, BS22 7XH

Director01 September 2022Active
147, Shrub End Road, Colchester, England, CO3 4RE

Secretary24 November 2019Active
147, Shrub End Road, Colchester, England, CO3 4RE

Secretary24 November 2019Active
36, Poplar Drive, Marchwood, Southampton, United Kingdom, SO40 4XH

Director12 November 2014Active
Flat 92 Hudson House, Station Approach, Epsom, England, KT19 8DL

Director12 December 2019Active
57 Hallings Wharf Studios, Channelsea Road, London, United Kingdom, E15 2SX

Director12 November 2014Active
Apartment 11 Beechfield House, Fourth Avenue, Swinton, Manchester, England, M27 5RB

Director12 December 2019Active

People with Significant Control

Miss Sammi Jay Brown
Notified on:30 July 2023
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:12, Station Road, Weston-Super-Mare, England, BS22 7XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Iain Edward Moore
Notified on:30 June 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Flat 92, Station Approach, Epsom, England, KT19 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Samuel Luke Turner
Notified on:30 June 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:12, Station Road, Weston-Super-Mare, England, BS22 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Alexander John Holmes
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:191, 191 Cotlandswick, London Colney, England, AL2 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Sara Jayne Stephens
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:191, 191 Cotlandswick, London Colney, England, AL2 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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
2023-12-09Persons with significant control

Change to a person with significant control.

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2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-12-09Officers

Termination director company with name termination date.

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2023-12-09Officers

Termination director company with name termination date.

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2023-12-09Persons with significant control

Cessation of a person with significant control.

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2023-12-09Persons with significant control

Cessation of a person with significant control.

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2023-12-09Address

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

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2023-10-16Address

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

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2023-10-16Address

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

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-07-30Confirmation statement

Confirmation statement with updates.

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2023-07-30Persons with significant control

Notification of a person with significant control.

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2023-07-30Address

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

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-01Address

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

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Restoration

Administrative restoration company.

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2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-09-12Officers

Appoint person director company with name date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-24Address

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

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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