BOUNCE BRANDS LIMITED

Key Data

Status

Active

Company No.

12029803

Incorporation date

03/06/2019

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2019)

28/10/2025

Registration of charge 120298030004, created on 2025-10-27

View PDF (89 pages)

24/10/2025

Appointment of Mr John Mcmullen as a director on 2025-10-17

View PDF (2 pages)

21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

21/10/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (50 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (19 pages)

24/07/2025

Registered office address changed from Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR Wales to Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 2025-07-24

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

08/05/2025

Registration of charge 120298030003, created on 2025-05-07

View PDF (89 pages)

17/12/2024

Termination of appointment of Peter Anthony Tichbon as a director on 2024-12-16

View PDF (1 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (53 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (19 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

16/04/2024

Appointment of Mr Simon Peter Venables as a director on 2024-04-09

View PDF (2 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 01/04/23

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 01/04/23

View PDF (2 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 01/04/23

View PDF (51 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2023-04-01

View PDF (19 pages)

24/08/2023

Termination of appointment of Simon Nicholas Faithfull as a director on 2023-06-06

View PDF (1 pages)

24/08/2023

Appointment of Peter Anthony Tichbon as a director on 2023-06-13

View PDF (2 pages)

14/08/2023

Termination of appointment of Thomas William Falcon as a director on 2023-08-11

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

03/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

03/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

03/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (46 pages)

03/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

28/03/2023

Previous accounting period extended from 2022-03-31 to 2022-04-01

View PDF (1 pages)

28/02/2023

Termination of appointment of Nigel Patrick Hebron as a director on 2023-02-28

View PDF (1 pages)

28/02/2023

Satisfaction of charge 120298030001 in full

View PDF (1 pages)

19/07/2022

Registration of charge 120298030002, created on 2022-07-13

View PDF (122 pages)

09/06/2022

Appointment of Mr Nigel Patrick Hebron as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

13/08/2021

Memorandum and Articles of Association

View PDF (12 pages)

13/08/2021

Resolutions

View PDF (2 pages)

03/08/2021

Registered office address changed from 9Barn Units 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN United Kingdom to Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR on 2021-08-03

View PDF (1 pages)

03/08/2021

Termination of appointment of Mark Linden Gould as a director on 2021-07-31

View PDF (1 pages)

03/08/2021

Termination of appointment of Richard Price Shaw as a director on 2021-07-31

View PDF (1 pages)

03/08/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-07-31

View PDF (1 pages)

03/08/2021

Appointment of Mr Peter Dylan Unsworth as a director on 2021-07-31

View PDF (2 pages)

03/08/2021

Appointment of Mr Thomas William Falcon as a director on 2021-07-31

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

10/07/2020

Director's details changed for Mr Mark Linden Gould on 2020-07-10

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (5 pages)

15/05/2020

Termination of appointment of Eve Marion Juhasz as a director on 2020-02-20

View PDF (1 pages)

02/12/2019

Appointment of Simon Nicholas Faithfull as a director on 2019-12-01

View PDF (2 pages)

13/08/2019

Registration of charge 120298030001, created on 2019-08-12

View PDF (33 pages)

22/07/2019

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

03/06/2019

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

02/06/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

01/04/2026

Next due on

01/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	03/06/2019 - 31/07/2021	637
Mcmullen, John	Director	17/10/2025 - Present	10
Shaw, Richard Price	Director	03/06/2019 - 31/07/2021	7
Tichbon, Peter Anthony	Director	13/06/2023 - 16/12/2024	20
Gould, Mark Linden	Director	03/06/2019 - 31/07/2021	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOUNCE BRANDS LIMITED

BOUNCE BRANDS LIMITED is an(a) Active company incorporated on 03/06/2019 with the registered office located at Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNCE BRANDS LIMITED?

BOUNCE BRANDS LIMITED is currently Active. It was registered on 03/06/2019 .

Where is BOUNCE BRANDS LIMITED located?

BOUNCE BRANDS LIMITED is registered at Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS.

What does BOUNCE BRANDS LIMITED do?

BOUNCE BRANDS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BOUNCE BRANDS LIMITED?

The latest filing was on 28/10/2025: Registration of charge 120298030004, created on 2025-10-27.