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BOUNCE BACK DRINKS LIMITED

BOUNCE BACK DRINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOUNCE BACK DRINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481867
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOUNCE BACK DRINKS LIMITED?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BOUNCE BACK DRINKS LIMITED located?

    Registered Office Address
    1 West Regent Street
    G2 1RW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BOUNCE BACK DRINKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REINVENT LIFE SCIENCES PVT LIMITEDJul 09, 2014Jul 09, 2014

    What are the latest accounts for BOUNCE BACK DRINKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOUNCE BACK DRINKS LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for BOUNCE BACK DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 04, 2025

    • Capital: GBP 114,726
    		3 pagesSH01

    Confirmation statement made on Apr 24, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Director's details changed for Mr Dhruv Hitendrabhai Trivedi on Oct 22, 2024

    		2 pagesCH01

    Appointment of Mr Liam Mcmunnigall as a director on Sep 17, 2024

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on May 20, 2024

    • Capital: GBP 97,506
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 20, 2024

    • Capital: GBP 97,506
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jun 11, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 11/06/2024

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 48 West George Street Office 2/3, 2nd Floor Glasgow G2 1BP Scotland to 1 West Regent Street Glasgow G2 1RW on Feb 21, 2024

    		1 pagesAD01

    Registered office address changed from 1st Floor 9 George Square Glasgow G2 1QQ Scotland to 48 West George Street Office 2/3, 2nd Floor Glasgow G2 1BP on May 15, 2023

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 24, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Dhruv Hitendradhai Trivedi as a person with significant control on Apr 24, 2022

    		2 pagesPSC04

    Registration of charge SC4818670001, created on Dec 21, 2021

    		24 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    		5 pagesCS01

    Change of details for Miss Vandana Vijayan Pillai as a person with significant control on Apr 24, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Statement of capital following an allotment of shares on Mar 12, 2021

    • Capital: GBP 83,338
    		3 pagesSH01

    Notification of Bravo (Drinks) Limited as a person with significant control on Nov 06, 2020

    		2 pagesPSC02

    Appointment of Mr Ronald Barrie Clapham as a director on Nov 06, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 06, 2020

    • Capital: GBP 66,670
    		3 pagesSH01
    View All Filings

    Who are the officers of BOUNCE BACK DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Ronald Barrie
    c/o London And Scottish
    Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    c/o London And Scottish
    Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		GibraltarBritishCeo272704060001
    MCMUNNIGALL, Liam
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    		Director
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    		ScotlandScottishChartered Accountant327262700001
    PILLAI, Vandana Vijayan
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    		Director
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    		ScotlandIndianDirector189232080003
    TRIVEDI, Dhruv Hitendrabhai
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    		Director
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    		ScotlandIndian,BritishDirector189232070002
    WOODS, Barry Martin
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		ScotlandIrishInvestment Director263352980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUNCE BACK DRINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Nov 06, 2020
    Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc669698
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dhruv Hitendrabhai Trivedi
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    		Jul 01, 2016
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    		No
    Nationality: Indian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Vandana Vijayan Pillai
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    		Jul 01, 2016
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    		No
    Nationality: Indian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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