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THE BRUNCH BOX SANDWICH COMPANY LIMITED

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

This company is commonly known as The Brunch Box Sandwich Company Limited. The company was founded 17 years ago and was given the registration number NI063628. The firm's registered office is in CARROWREAGH ROAD. You can find them at Unit H2, Dundonald Enterprise Park, Carrowreagh Road, Belfast. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BRUNCH BOX SANDWICH COMPANY LIMITED
Company Number:NI063628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit H2, Dundonald Enterprise Park, Carrowreagh Road, Belfast, BT16 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H2, Dundonald Enterprise Park, Carrowreagh Road, BT16 1QT

Secretary28 August 2007Active
Unit H2, Dundonald Enterprise Park, Carrowreagh Road, BT16 1QT

Director19 January 2011Active
Unit H2, Dundonald Enterprise Park, Carrowreagh Road, BT16 1QT

Director10 September 2019Active
Unit H2, Dundonald Enterprise Park, Carrowreagh Road, BT16 1QT

Director28 August 2007Active
Arnott House, 12/16 Bridge Street, Belfast, BT1 1LS

Corporate Secretary15 March 2007Active
29 Cyprus Avenue, Belfast, BT5 5NT

Director15 March 2007Active
60 Bristow Park, Belfast, BT9 6TJ

Director15 March 2007Active
Unit H2, Dundonald Enterprise Park, Carrowreagh Road, BT16 1QT

Director28 August 2007Active
74 Balmoral Avenue, Belfast, BT9 6NY

Director06 November 2007Active

People with Significant Control

Mr John William Weatherup
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Unit H2, Carrowreagh Road, BT16 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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