BOUNTY BRANDS HOLDINGS LIMITED

Overview

Company Name	BOUNTY BRANDS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10472393
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOUNTY BRANDS HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOUNTY BRANDS HOLDINGS LIMITED located?

Registered Office Address	17 Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOUNTY BRANDS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BOUNTY BRANDS HOLDINGS PLC	Nov 10, 2016	Nov 10, 2016

What are the latest accounts for BOUNTY BRANDS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for BOUNTY BRANDS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for BOUNTY BRANDS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Amended group of companies' accounts made up to Jun 30, 2023	47 pages	AAMD

Jul 08, 2024	Group of companies' accounts made up to Jun 30, 2023	47 pages	AA

Apr 30, 2024	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 17 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on Apr 30, 2024	1 pages	AD01

Jan 04, 2024	Confirmation statement made on Nov 09, 2023 with updates	12 pages	CS01

Jul 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 24, 2023	Full accounts made up to Jun 30, 2022	47 pages	AA

Jul 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2023	Termination of appointment of Peter Spinks as a director on Feb 28, 2023	1 pages	TM01

May 03, 2023	Termination of appointment of Stephen Owen as a secretary on Apr 01, 2023	1 pages	TM02

Feb 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2023	Confirmation statement made on Nov 09, 2022 with updates	12 pages	CS01

Nov 11, 2022	Group of companies' accounts made up to Jun 30, 2021	51 pages	AA

Jul 04, 2022	Group of companies' accounts made up to Jun 30, 2020	65 pages	AA

Apr 06, 2022	Group of companies' accounts made up to Jun 30, 2019	88 pages	AA

Feb 03, 2022	Confirmation statement made on Nov 09, 2021 with updates	12 pages	CS01

Jan 05, 2021	Confirmation statement made on Nov 09, 2020 with updates	13 pages	CS01

Jan 04, 2021	Termination of appointment of Christopher Derek Bull as a director on Dec 31, 2020	1 pages	TM01

Dec 14, 2020	Registration of charge 104723930001, created on Dec 09, 2020	33 pages	MR01

Dec 14, 2020	Registration of charge 104723930002, created on Dec 09, 2020	33 pages	MR01

Dec 14, 2020	Registration of charge 104723930003, created on Dec 09, 2020	43 pages	MR01

Jun 08, 2020	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	1 pages	AD04

May 27, 2020	Termination of appointment of Mathieu Claude Robert Bigois as a director on May 22, 2020	1 pages	TM01

View All Filings

Who are the officers of BOUNTY BRANDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RABE, Stefan Furzton Lake MK4 1GA Milton Keynes 17 Shirwell Crescent United Kingdom	Nov 10, 2016		Director	Furzton Lake MK4 1GA Milton Keynes 17 Shirwell Crescent United Kingdom	South Africa	South African	1972-1	Company Director	218213330001
BULL, Christopher Derek Cornhill EC3V 3QQ London 73 United Kingdom	Nov 10, 2016	Jun 06, 2017	Secretary	Cornhill EC3V 3QQ London 73 United Kingdom					218213340001
OWEN, Stephen Cornhill EC3V 3QQ London 73 United Kingdom	Jun 06, 2017	Apr 01, 2023	Secretary	Cornhill EC3V 3QQ London 73 United Kingdom					233628800001
BIGOIS, Mathieu Claude Robert Cornhill EC3V 3QQ London 73 United Kingdom	May 17, 2019	May 22, 2020	Director	Cornhill EC3V 3QQ London 73 United Kingdom	Switzerland	French	1973-10	Strategic Advisor	258648040001
BULL, Christopher Derek Cornhill EC3V 3QQ London 73 United Kingdom	Nov 10, 2016	Dec 31, 2020	Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1960-12	Company Director	218213320001
COLAIANNI, Teresa Cornhill EC3V 3QQ London 73 United Kingdom	Jan 01, 2018	Nov 19, 2018	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British,Italian	1968-4	Accountant	180582290001
DE LORENZO, Domenico John Cornhill EC3V 3QQ London 73 United Kingdom	Sep 12, 2017	Nov 19, 2018	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1964-1	Accountant	237820260001
OHAYON, Nissim Cornhill EC3V 3QQ London 73 United Kingdom	Jun 06, 2017	May 10, 2019	Director	Cornhill EC3V 3QQ London 73 United Kingdom	Malta	Maltese	1972-8	Managing Director	233630310001
SPINKS, Peter Cornhill EC3V 3QQ London 73 United Kingdom	Jun 06, 2017	Feb 28, 2023	Director	Cornhill EC3V 3QQ London 73 United Kingdom	South Africa	South African	1980-1	Accountant	233635140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUNTY BRANDS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James Bareham Athol Street Douglas 32 Isle Of Man	Nov 10, 2016	Athol Street Douglas 32 Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Alison Callister Athol Street Douglas 32 Isle Of Man	Nov 10, 2016	Athol Street Douglas 32 Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BOUNTY BRANDS HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 04, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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