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Bounce Brands Limited DEBIGHSHIRE

Bounce Brands Limited is a private limited company that can be found at Ty'n Llidiart Industrial Estate, Corwen, Debighshire LL21 9RR. Incorporated on 2019-06-03, this 4-year-old company is run by 2 directors.
Director Peter T., appointed on 13 June 2023. Director Peter U., appointed on 31 July 2021.
The company is officially classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
The last confirmation statement was sent on 2023-06-02 and the deadline for the following filing is 2024-06-16. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 01 January 2024.

Bounce Brands Limited Address / Contact

Office Address Ty'n Llidiart Industrial Estate
Office Address2 Corwen
Town Debighshire
Post code LL21 9RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12029803
Date of Incorporation Mon, 3rd Jun 2019
Industry Agents involved in the sale of a variety of goods
End of financial Year 1st April
Company age 5 years old
Account next due date Mon, 1st Jan 2024 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Peter T.

Position: Director

Appointed: 13 June 2023

Peter U.

Position: Director

Appointed: 31 July 2021

Nigel H.

Position: Director

Appointed: 01 June 2022

Resigned: 28 February 2023

Thomas F.

Position: Director

Appointed: 31 July 2021

Resigned: 11 August 2023

Simon F.

Position: Director

Appointed: 01 December 2019

Resigned: 06 June 2023

Richard S.

Position: Director

Appointed: 03 June 2019

Resigned: 31 July 2021

Mark G.

Position: Director

Appointed: 03 June 2019

Resigned: 31 July 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 03 June 2019

Resigned: 31 July 2021

Eve J.

Position: Director

Appointed: 03 June 2019

Resigned: 20 February 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is 9Brands Foods Limited from Chester. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

9brands Foods Limited

9barn Units 1, 2 And 3 Rake Farm Buildings Eccleston, Chester, CH4 9JN

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10253130
Notified on 3 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Resolution
New director was appointed on 2024-04-09
filed on: 16th, April 2024 		Free Download (2 pages)

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