Introduction
Watch Company
B
BOUNCE BRANDS LIMITED
BOUNCE BRANDS LIMITED is an active company incorporated on 3 June 2019 with the registered office located in Wrexham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. BOUNCE BRANDS LIMITED was registered 6 years ago.(SIC: 46190)
Status
active
Active since 6 years ago
Company No
12029803
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 1/4Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 1 January 2027
Period: 30 March 2025 - 1 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham, LL13 9XS,
Previous Addresses
Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR Wales
From: 3 August 2021To: 24 July 2025
9Barn Units 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN United Kingdom
From: 3 June 2019To: 3 August 2021
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
MCMULLEN, John
ActiveClywedog Road South, WrexhamLL13 9XS
Born February 1971
Director
Appointed 17 Oct 2025
MCMULLEN, John
Clywedog Road South, WrexhamLL13 9XS
Born February 1971
Director
17 Oct 2025
Active
UNSWORTH, Peter Dylan
ActiveClywedog Road South, WrexhamLL13 9XS
Born July 1958
Director
Appointed 31 Jul 2021
UNSWORTH, Peter Dylan
Clywedog Road South, WrexhamLL13 9XS
Born July 1958
Director
31 Jul 2021
Active
VENABLES, Simon Peter
ActiveClywedog Road South, WrexhamLL13 9XS
Born November 1978
Director
Appointed 09 Apr 2024
VENABLES, Simon Peter
Clywedog Road South, WrexhamLL13 9XS
Born November 1978
Director
09 Apr 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 03 Jun 2019
Resigned 31 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
03 Jun 2019
Resigned 31 Jul 2021
Resigned
FAITHFULL, Simon Nicholas
ResignedCorwenLL21 9RR
Born February 1969
Director
Appointed 01 Dec 2019
Resigned 06 Jun 2023
FAITHFULL, Simon Nicholas
CorwenLL21 9RR
Born February 1969
Director
01 Dec 2019
Resigned 06 Jun 2023
Resigned
FALCON, Thomas William
ResignedCorwen, DebighshireLL21 9RR
Born July 1969
Director
Appointed 31 Jul 2021
Resigned 11 Aug 2023
FALCON, Thomas William
Corwen, DebighshireLL21 9RR
Born July 1969
Director
31 Jul 2021
Resigned 11 Aug 2023
Resigned
GOULD, Mark Linden
ResignedEccleston, ChesterCH4 9JN
Born November 1965
Director
Appointed 03 Jun 2019
Resigned 31 Jul 2021
GOULD, Mark Linden
Eccleston, ChesterCH4 9JN
Born November 1965
Director
03 Jun 2019
Resigned 31 Jul 2021
Resigned
HEBRON, Nigel Patrick
ResignedCorwen, DebighshireLL21 9RR
Born December 1970
Director
Appointed 01 Jun 2022
Resigned 28 Feb 2023
HEBRON, Nigel Patrick
Corwen, DebighshireLL21 9RR
Born December 1970
Director
01 Jun 2022
Resigned 28 Feb 2023
Resigned
JUHASZ, Eve Marion
ResignedCorwenLL21 9RR
Born March 1970
Director
Appointed 03 Jun 2019
Resigned 20 Feb 2020
JUHASZ, Eve Marion
CorwenLL21 9RR
Born March 1970
Director
03 Jun 2019
Resigned 20 Feb 2020
Resigned
SHAW, Richard Price
ResignedMoldCH7 5LU
Born October 1951
Director
Appointed 03 Jun 2019
Resigned 31 Jul 2021
SHAW, Richard Price
MoldCH7 5LU
Born October 1951
Director
03 Jun 2019
Resigned 31 Jul 2021
Resigned
TICHBON, Peter Anthony
ResignedCorwen, DebighshireLL21 9RR
Born October 1965
Director
Appointed 13 Jun 2023
Resigned 16 Dec 2024
TICHBON, Peter Anthony
Corwen, DebighshireLL21 9RR
Born October 1965
Director
13 Jun 2023
Resigned 16 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
9brands Foods Limited
ActiveEccleston, ChesterCH4 9JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2019
9brands Foods Limited
Eccleston, ChesterCH4 9JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2019
Active
Filing History
52
Description
Type
Date Filed
Document
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022
3 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019
22 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2019