The Brunch Box Sandwich Company Limited. net worth, address, company information. Free

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The Brunch Box Sandwich Company Limited (reg no NI063628) is a private limited company created on 2007-03-15. The business is registered at Unit H2, Dundonald Enterprise Park, Carrowreagh Road BT16 1QT. The Brunch Box Sandwich Company Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	The Brunch Box Sandwich Company Limited
Number	NI063628
Date of Incorporation:	Thu, 15th Mar 2007
End of financial year:	30 April
Address:	Unit H2, Dundonald Enterprise Park, Carrowreagh Road, BT16 1QT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the company, we can name: David M. (in the company from 10 September 2019), Ian K. (appointment date: 19 January 2011), John W. (appointed on 28 August 2007). 1 secretary is there as well: John W. (appointed on 28 August 2007). The Companies House indexes 1 person of significant control - John W., the only individual in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-10-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,958,487	1,010,811	652,694	1,156,817	1,901,617
Fixed Assets	-	719,677	659,291	626,078	677,246
Total Assets Less Current Liabilities	1,101,460	985,183	990,463	938,602	1,068,871

People with significant control

John W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MR04) Charge 1 satisfaction in full. filed on: 30th, January 2024 \| mortgage	Free Download (2 pages)

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(MR04) Charge 1 satisfaction in full. filed on: 30th, January 2024 \| mortgage	Free Download (2 pages)
(MR04) Charge 2 satisfaction in full. filed on: 30th, January 2024 \| mortgage	Free Download (1 page)
(CH03) On 2022/07/29 secretary's details were changed filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CH03) On 2022/07/29 secretary's details were changed filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 2019/10/31 to 2020/04/30 filed on: 2nd, October 2020 \| accounts	Free Download (1 page)
(CH01) On 2019/09/10 director's details were changed filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(TM01) 2019/09/10 - the day director's appointment was terminated filed on: 11th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/10. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 2nd, August 2018 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2016/10/31 filed on: 2nd, August 2017 \| accounts	Free Download (15 pages)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a medium company for the period ending on 2015/10/31 filed on: 3rd, August 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2016/03/15 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 157184.00 GBP is the capital in company's statement on 2016/04/11 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 8th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/03/15 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 21st, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/03/15 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 157184.00 GBP is the capital in company's statement on 2014/03/26 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/03/15 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/03/15 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
(SH03) Own shares purchase filed on: 7th, February 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2012/02/07157184.00 GBP filed on: 7th, February 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, January 2012 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/03/15 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2011/05/26. filed on: 26th, May 2011 \| officers	Free Download (2 pages)
(TM01) 2011/05/25 - the day director's appointment was terminated filed on: 25th, May 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/03/15 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/03/15 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/15 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/15 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AC(NI)) 30/11/08 annual accts filed on: 22nd, August 2009 \| accounts	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 22nd, August 2009 \| accounts	Free Download (1 page)
(371S(NI)) 15/03/09 annual return shuttle filed on: 30th, March 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 30/11/07 annual accts filed on: 3rd, October 2008 \| accounts	Free Download (1 page)
(371S(NI)) 15/03/08 annual return shuttle filed on: 21st, March 2008 \| annual return	Free Download (7 pages)
(133(NI)) Not of incr in nom cap filed on: 20th, November 2007 \| capital	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 20th, November 2007 \| capital	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 20th, November 2007 \| incorporation	Free Download (40 pages)
(233(NI)) Change of ARD filed on: 20th, November 2007 \| accounts	Free Download (1 page)
(296(NI)) On 2007/11/20 Change of dirs/sec filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(296(NI)) On 2007/11/20 Change of dirs/sec filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(402(NI)) Pars re mortage filed on: 15th, November 2007 \| mortgage	Free Download (13 pages)
(402(NI)) Pars re mortage filed on: 15th, November 2007 \| mortgage	Free Download (6 pages)
(296(NI)) On 2007/09/21 Change of dirs/sec filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 21st, September 2007 \| address	Free Download (1 page)
(233(NI)) Change of ARD filed on: 21st, September 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, March 2007 \| incorporation	Free Download (17 pages)

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