Bounce Brands Limited

12029803

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9XS

Incorporated 03/06/2019

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Peter Dylan Unsworth

director · Since 31/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 10 other boards

Mr Simon Peter Venables

director · Since 09/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr John Mcmullen

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Persons with Significant Control

9brands Foods Limited

75–100% shares

75–100% votes

Appoint directors

9barn Units 1, 2 And 3 Rake Farm Buildings, Eccleston, Chester, CH4 9JN

Reg: 10253130 · United Kingdom · Limited Company

Notified 03/06/2019

Charges3 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 27/10/2025Registered 28/10/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 07/05/2025Registered 08/05/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 13/07/2022Registered 19/07/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2019Registered 13/08/2019Satisfied 28/02/2023