Bring And Mix Ltd. GODALMING


Bring And Mix started in year 2014 as Private Limited Company with registration number 09307619. The Bring And Mix company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Godalming at 49 Long Gore. Postal code: GU7 3TF.

The company has one director. Sammi B., appointed on 1 September 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bring And Mix Ltd. Address / Contact

Office Address 49 Long Gore
Town Godalming
Post code GU7 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09307619
Date of Incorporation Wed, 12th Nov 2014
Industry Event catering activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Sammi B.

Position: Director

Appointed: 01 September 2022

Alexander M.

Position: Director

Appointed: 12 December 2019

Resigned: 09 December 2023

Samuel T.

Position: Director

Appointed: 12 December 2019

Resigned: 09 December 2023

Nicholas S.

Position: Secretary

Appointed: 24 November 2019

Resigned: 30 June 2021

Sharon S.

Position: Secretary

Appointed: 24 November 2019

Resigned: 30 June 2021

Alex H.

Position: Director

Appointed: 12 November 2014

Resigned: 30 June 2021

Sara S.

Position: Director

Appointed: 12 November 2014

Resigned: 30 June 2021

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Sammi B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Samuel T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sammi B.

Notified on 30 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Samuel T.

Notified on 30 June 2021
Ceased on 9 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander M.

Notified on 30 June 2021
Ceased on 9 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander H.

Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Sara S.

Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth8 6103 263      
Balance Sheet
Current Assets10 5947 8408 68619 84617 5323 9583 9581 532
Net Assets Liabilities 3 2638 83021 71016 7393 6133 6132 464
Cash Bank In Hand9 914       
Debtors680       
Net Assets Liabilities Including Pension Asset Liability8 6103 263      
Tangible Fixed Assets1 861       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve8 510       
Shareholder Funds8 6103 263      
Other
Average Number Employees During Period    4488
Creditors 6 4081 801 2 1911 2771 277 
Depreciation Amortisation Impairment Expense 610650621    
Fixed Assets1 8611 8311 9451 8641 398932932932
Net Current Assets Liabilities7 1211 4326 88519 84615 3412 6812 6811 532
Other Operating Expenses Format2 1 997 2 097    
Profit Loss 3 062-5 03811 808    
Raw Materials Consumables Used 33 56444 17528 272    
Staff Costs Employee Benefits Expense 28 70733 98230 940    
Tax Tax Credit On Profit Or Loss On Ordinary Activities 766-1 1821 597    
Total Assets Less Current Liabilities8 9823 2638 83021 7101 3983 6133 6132 464
Turnover Revenue 68 70672 58775 335    
Creditors Due Within One Year3 4736 408      
Number Shares Allotted100       
Par Value Share1       
Provisions For Liabilities Charges372       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions2 481       
Tangible Fixed Assets Cost Or Valuation2 481       
Tangible Fixed Assets Depreciation620       
Tangible Fixed Assets Depreciation Charged In Period620       
Advances Credits Directors341       
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets620610      
Other Operating Charges Format21 0091 997      
Profit Loss For Period8 5103 062      
Raw Materials Consumables17 43933 564      
Staff Costs11 43328 707      
Tax On Profit Or Loss On Ordinary Activities2 152766      
Turnover Gross Operating Revenue41 16368 706      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Registered office address changed from 49 Long Gore Godalming Surrey GU7 3TF England to 12 Station Road St. Georges Weston-Super-Mare Avon BS22 7XH on Saturday 9th December 2023
filed on: 9th, December 2023
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