Active
Company Information for THE BRUNCH BOX SANDWICH COMPANY LIMITED
UNIT H2, DUNDONALD ENTERPRISE PARK, CARROWREAGH ROAD, BELFAST, BT16 1QT,
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Company Registration Number
NI063628
Private Limited Company
Active |
Company Name | |
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THE BRUNCH BOX SANDWICH COMPANY LIMITED | |
Legal Registered Office | |
UNIT H2 DUNDONALD ENTERPRISE PARK CARROWREAGH ROAD BELFAST BT16 1QT Other companies in BT16 | |
Company Number | NI063628 | |
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Company ID Number | NI063628 | |
Date formed | 2007-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB919126422 |
Last Datalog update: | 2024-03-05 21:36:42 |
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Officer | Role | Date Appointed |
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JOHN WILLIAM WEATHERUP |
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IAN DAVID VICTOR KERR |
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CIARAN RAFFERTY |
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JOHN WILLIAM WEATHERUP |
Officer | Role | Date Appointed | Date Resigned |
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MICHELLE TONER |
Director | ||
LIMITED L & B SECRETARIAL |
Company Secretary | ||
ADRIAN DANIEL EAKIN |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBINSON BUTLER DISTRIBUTORS LIMITED | Director | 2009-03-31 | CURRENT | 1979-08-22 | Liquidation | |
ROBINSON BUTLER (HOLDINGS) LIMITED | Director | 2009-03-31 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
CHEF INVESTMENTS LIMITED | Director | 2006-09-14 | CURRENT | 2006-07-18 | Active | |
WOOSTER INVESTMENTS LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
BPL INVESTMENTS LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-12 | Active | |
BELTRAE PARTNERS LIMITED | Director | 2003-02-18 | CURRENT | 2003-01-28 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-04-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/19 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Michael Mccloy on 2019-09-10 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL MCCLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN RAFFERTY | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
ANNOTATION | Part Admin Removed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 157184 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID VICTOR KERR / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WEATHERUP / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN RAFFERTY / 29/03/2017 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 157184 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-02-07 GBP 157,184 | |
SH03 | Purchase of own shares | |
RES13 | RE PURCHASE CONTRACT 22/12/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TONER | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEATHERUP / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TONER / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN RAFFERTY / 15/03/2010 | |
AC(NI) | 30/11/08 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 15/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/07 ANNUAL ACCTS | |
371S(NI) | 15/03/08 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
CERTC(NI) | CERT CHANGE | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRUNCH BOX SANDWICH COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE BRUNCH BOX SANDWICH COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |