BOUNTY BRANDS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOUNTY BRANDS HOLDINGS LIMITED
COMPANY NUMBER
10472393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/11/2016
(8years old)
WEBSITE
bb.co.za
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/11/2016
12/07/2017
BOUNTY BRANDS HOLDINGS PLC
MILTON KEYNES
MK4 1GA
Telephone: 04203841688
TPS: No
17 Shirwell Crescent
Furzton
MILTON KEYNES
MK4 1GA
73 Cornhill
London
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPSTONE CAPITAL LIMITED | N/A | N/A |
| BOUNTY BRANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUNTY BRANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUNTY BRANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUNTY BRANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2016 - Present (8years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2016 - Present (8years) Born in Dec 1960 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
10/11/2016 - 06/06/2017 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPSTONE CAPITAL LIMITED | N/A | N/A |
| BOUNTY BRANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 05/05/2023 | Stephen Owen (923362880) has left the board |
| 05/05/2023 | Peter Spinks (923363514) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 29/05/2020 | Mathieu Claude Robert Bigois (925864804) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Mathieu Claude Robert Bigois (925864804) Appointed |
| 16/05/2019 | Nissim Ohayon (923363031) has left the board |
| 19/02/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | Domenico John De Lorenzo (923782026) has left the board |
| 22/11/2018 | Teresa Colaianni (918058229) has left the board |
| 06/02/2018 | New Board Member Teresa Colaianni (918058229) Appointed |
| 23/01/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Tea Colaianni (924157096) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Domenico John De Lorenzo (923782026) Appointed |
| 03/07/2017 | Christopher Derek Bull (921821334) has left the board |
| 19/06/2017 | New Company Secretary Stephen Owen (923362880) Appointed |
| 19/06/2017 | New Board Member Nissim Ohayon (923363031) Appointed |
| 19/06/2017 | New Board Member Peter Spinks (923363514) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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