BOUNTY BRANDS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10472393

Incorporation date

10/11/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2016)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2025

Application to strike the company off the register

View PDF (1 pages)

27/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

25/04/2025

Amended total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

08/01/2025

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

25/07/2024

Amended group of companies' accounts made up to 2023-06-30

View PDF (47 pages)

08/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (47 pages)

30/04/2024

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 17 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 2024-04-30

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-11-09 with updates

View PDF (12 pages)

25/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-06-30

View PDF (47 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2023

Termination of appointment of Stephen Owen as a secretary on 2023-04-01

View PDF (1 pages)

03/05/2023

Termination of appointment of Peter Spinks as a director on 2023-02-28

View PDF (1 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2022-11-09 with updates

View PDF (12 pages)

11/11/2022

Group of companies' accounts made up to 2021-06-30

View PDF (51 pages)

04/07/2022

Group of companies' accounts made up to 2020-06-30

View PDF (65 pages)

06/04/2022

Group of companies' accounts made up to 2019-06-30

View PDF (88 pages)

03/02/2022

Confirmation statement made on 2021-11-09 with updates

View PDF (12 pages)

05/01/2021

Confirmation statement made on 2020-11-09 with updates

View PDF (13 pages)

04/01/2021

Termination of appointment of Christopher Derek Bull as a director on 2020-12-31

View PDF (1 pages)

14/12/2020

Registration of charge 104723930001, created on 2020-12-09

View PDF (33 pages)

14/12/2020

Registration of charge 104723930003, created on 2020-12-09

View PDF (43 pages)

14/12/2020

Registration of charge 104723930002, created on 2020-12-09

View PDF (33 pages)

08/06/2020

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

27/05/2020

Termination of appointment of Mathieu Claude Robert Bigois as a director on 2020-05-22

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (7 pages)

20/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

19/12/2019

Cessation of Alison Callister as a person with significant control on 2019-02-04

View PDF (1 pages)

19/12/2019

Cessation of James Bareham as a person with significant control on 2019-02-04

View PDF (1 pages)

20/05/2019

Appointment of Mathieu Claude Robert Bigois as a director on 2019-05-17

View PDF (2 pages)

14/05/2019

Termination of appointment of Nissim Ohayon as a director on 2019-05-10

View PDF (1 pages)

13/02/2019

Group of companies' accounts made up to 2018-06-30

View PDF (93 pages)

16/01/2019

Confirmation statement made on 2018-11-09 with updates

View PDF (7 pages)

16/01/2019

Change of details for Alison Callister as a person with significant control on 2018-09-05

View PDF (2 pages)

16/01/2019

Change of details for James Bareham as a person with significant control on 2018-09-05

View PDF (2 pages)

20/11/2018

Termination of appointment of Domenico John De Lorenzo as a director on 2018-11-19

View PDF (1 pages)

20/11/2018

Termination of appointment of Teresa Colaianni as a director on 2018-11-19

View PDF (1 pages)

01/10/2018

Cancellation of shares. Statement of capital on 2018-08-20

View PDF (4 pages)

01/10/2018

Cancellation of shares. Statement of capital on 2018-08-16

View PDF (4 pages)

01/10/2018

Purchase of own shares.

View PDF (3 pages)

01/10/2018

Purchase of own shares.

View PDF (3 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

02/02/2018

Second filing for the appointment of Teresa Colaianni as a director

View PDF (6 pages)

17/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (79 pages)

02/01/2018

Appointment of Mrs Tea Colaianni as a director on 2018-01-01

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

19/10/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (3 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (3 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (3 pages)

28/09/2017

Resolutions

View PDF (1 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-08-15

View PDF (6 pages)

12/09/2017

Appointment of Domenico John De Lorenzo as a director on 2017-09-12

View PDF (2 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-09-07

View PDF (3 pages)

26/07/2017

Statement by Directors

View PDF (4 pages)

26/07/2017

Statement of capital on 2017-07-26

View PDF (3 pages)

26/07/2017

Solvency Statement dated 25/07/17

View PDF (4 pages)

26/07/2017

Resolutions

View PDF (1 pages)

12/07/2017

Re-registration of Memorandum and Articles

View PDF (50 pages)

12/07/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/07/2017

Resolutions

View PDF (1 pages)

12/07/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/06/2017

Termination of appointment of Christopher Derek Bull as a secretary on 2017-06-06

View PDF (2 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (4 pages)

19/06/2017

Resolutions

View PDF (53 pages)

15/06/2017

Appointment of Peter Spinks as a director on 2017-06-06

View PDF (3 pages)

15/06/2017

Appointment of Nissim Ohayon as a director on 2017-06-06

View PDF (3 pages)

15/06/2017

Appointment of Stephen Owen as a secretary on 2017-06-06

View PDF (3 pages)

12/05/2017

Sub-division of shares on 2017-04-19

View PDF (4 pages)

30/11/2016

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

30/11/2016

Current accounting period shortened from 2017-11-30 to 2017-06-30

View PDF (1 pages)

30/11/2016

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

10/11/2016

Incorporation

View PDF (61 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

30/06/2024

Next confirmation date

09/11/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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
De Lorenzo, Domenico John	Director	12/09/2017 - 19/11/2018	4
Bull, Christopher Derek	Director	10/11/2016 - 31/12/2020	10
Mrs Teresa Colaianni	Director	01/01/2018 - 19/11/2018	12
Owen, Stephen	Secretary	06/06/2017 - 01/04/2023	-
Spinks, Peter	Director	06/06/2017 - 28/02/2023	-

Persons with Significant Control

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

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Description

About BOUNTY BRANDS HOLDINGS LIMITED

BOUNTY BRANDS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/11/2016 with the registered office located at 17 Shirwell Crescent Furzton Lake, Milton Keynes MK4 1GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNTY BRANDS HOLDINGS LIMITED?

BOUNTY BRANDS HOLDINGS LIMITED is currently Dissolved. It was registered on 10/11/2016 and dissolved on 10/02/2026.

Where is BOUNTY BRANDS HOLDINGS LIMITED located?

BOUNTY BRANDS HOLDINGS LIMITED is registered at 17 Shirwell Crescent Furzton Lake, Milton Keynes MK4 1GA.

What does BOUNTY BRANDS HOLDINGS LIMITED do?

BOUNTY BRANDS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOUNTY BRANDS HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.