BOOST JUICE BARS (UK) LIMITED
Overview
| Company Name | BOOST JUICE BARS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05872832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOST JUICE BARS (UK) LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOOST JUICE BARS (UK) LIMITED located?
| Registered Office Address | Abbots Moss Hall Oakmere CW8 2ES Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOST JUICE BARS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 25, 2024 |
What is the status of the latest confirmation statement for BOOST JUICE BARS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for BOOST JUICE BARS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 25, 2024 | 31 pages | AA | ||||||||||
Appointment of Miss Harriet Anecker O'sullivan as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Edward O'sullivan as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 27, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 28, 2022 | 30 pages | AA | ||||||||||
Statement of capital on Jun 09, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Donaldson as a secretary on Aug 21, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 29, 2021 | 32 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 058728320008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 058728320009, created on Jul 05, 2021 | 38 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Sep 25, 2019 | 29 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BOOST JUICE BARS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Andrew | Secretary | Oakmere CW8 2ES Northwich Abbots Moss Hall Cheshire | 299606990001 | |||||||
| O'SULLIVAN, Dawn Marie | Director | Oakmere CW8 2ES Northwich Abbots Moss Hall Cheshire | United Kingdom | British | 175123510001 | |||||
| O'SULLIVAN, Harriet Anecker | Director | Oakmere CW8 2ES Northwich Abbots Moss Hall Cheshire | England | British | 325840090001 | |||||
| BURRILL, Martin Henry | Secretary | Oakmere CW8 2ES Northwich Abbots Moss Hall Cheshire United Kingdom | British | 101609570001 | ||||||
| PEARCE, David Nicholas | Secretary | Oakmere CW8 2ES Northwich Abbots Moss Hall Cheshire | 245735970001 | |||||||
| RUSHTON, Mark | Secretary | Oakmere CW8 2ES Northwich Abbots Moss Hall Cheshire | 253262240001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BUDWIG, Mario Kurt | Director | Belvedere Court Willesden Lane NW2 5RL London 7 United Kingdom | England | British | 124706160006 | |||||
| BURRILL, Martin Henry | Director | Oakmere CW8 2ES Northwich Abbots Moss Hall Cheshire United Kingdom | United Kingdom | British | 101609570001 | |||||
| HOLROYD, Charles William | Director | Oakmere CW8 2ES Northwich Abbots Moss Hall Cheshire United Kingdom | England | British | 3255010002 | |||||
| O'SULLIVAN, Richard Edward | Director | Oakmere CW8 2ES Northwich Abbots Moss Hall Cheshire United Kingdom | United Kingdom | British | 112543230002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BOOST JUICE BARS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Td4 Brands Limited | Apr 06, 2016 | Tarporley Road Oakmere CW8 2ES Northwich Abbots Moss Hall Cheshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0