BJ

BOOST JUICE BARS (UK) LIMITED

Active

Company number 05872832

Northwich · Incorporated 11 July 2006

Abbots Moss Hall, Oakmere, Northwich, Cheshire, CW8 2ES

Last updated on 21 September 2026

Other retail sale of food in specialised stores · SIC 47290

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2013

Company overview

Incorporated on 11 July 2006 and registered in England and Wales, BOOST JUICE BARS (UK) LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at Abbots Moss Hall, Oakmere, Northwich, Cheshire, CW8 2ES. Its principal activity is other retail sale of food in specialised stores (SIC 47290).

It is controlled by Td4 Brands Limited, which holds 75-100% of the shares. The board consists of two British directors: O'SULLIVAN, Dawn Marie (appointed 23 February 2016) and O'SULLIVAN, Harriet Anecker (appointed 30 January 2025). DONALDSON, Andrew serves as company secretary (appointed 21 August 2022). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 24 September 2025, were filed on 24 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 11 July 2026. The next is due by 25 July 2027. Companies House holds 93 filings for this company, most recently a confirmation statement filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
24 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
24 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OH
O'SULLIVAN, Harriet Anecker
Director
30 January 2025
DA
DONALDSON, Andrew
Secretary
21 August 2022
OD
O'SULLIVAN, Dawn Marie
Director
23 February 2016
RM
RUSHTON, Mark
Secretary · Resigned
7 December 2018
PD
PEARCE, David Nicholas
Secretary · Resigned
25 April 2018
BM
BURRILL, Martin Henry
Director · Resigned
30 September 2012
HC
HOLROYD, Charles William
Director · Resigned
26 September 2007
OR
O'SULLIVAN, Richard Edward
Director · Resigned
19 September 2006
BM
BUDWIG, Mario Kurt
Director · Resigned
8 September 2006
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
11 July 2006
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
11 July 2006

Persons with significant control

PS
Td4 Brands Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2023 View
Legacy
Capital
9 June 2023 View
Legacy
Insolvency
9 June 2023 View
Resolution
Resolution
9 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Resolution
Resolution
24 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Gazette Filings Brought Up To Date
Gazette
7 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Change Person Secretary Company With Change Date
Officers
30 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Change Person Director Company With Change Date
Officers
3 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2011 View
Change Person Director Company With Change Date
Officers
16 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2010 View
Legacy
Mortgage
17 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
15 July 2008 View
Legacy
Address
14 July 2008 View
Legacy
Address
14 July 2008 View
Legacy
Address
14 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2008 View
Legacy
Mortgage
1 November 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Accounts
6 June 2007 View
Legacy
Mortgage
18 November 2006 View
Legacy
Mortgage
13 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Address
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Incorporation Company
Incorporation
11 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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