Introduction
Watch Company
A
ANNIE'S SANDWICH BAR LTD
ANNIE'S SANDWICH BAR LTD is an active company incorporated on 18 May 2023 with the registered office located in Sheffield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. ANNIE'S SANDWICH BAR LTD was registered 2 years ago.(SIC: 56103)
Status
active
Active since 2 years ago
Company No
14877985
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
106 Holme Lane Hillsborough Sheffield, S6 4JW,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Joshua
ActiveHillsborough, SheffieldS6 4JW
Born May 1990
Director
Appointed 18 May 2023
BERMINGHAM, Joshua
Hillsborough, SheffieldS6 4JW
Born May 1990
Director
18 May 2023
Active
BULLAS, Adele
ActiveHillsborough, SheffieldS6 4JW
Born October 2003
Director
Appointed 04 Jun 2025
BULLAS, Adele
Hillsborough, SheffieldS6 4JW
Born October 2003
Director
04 Jun 2025
Active
COWAN, Hannah Laura
ActiveHillsborough, SheffieldS6 4JW
Born June 1977
Director
Appointed 25 Mar 2025
COWAN, Hannah Laura
Hillsborough, SheffieldS6 4JW
Born June 1977
Director
25 Mar 2025
Active
BERMINGHAM, Thomas
ResignedHillsborough, SheffieldS6 4JW
Born October 1987
Director
Appointed 18 May 2023
Resigned 25 Mar 2025
BERMINGHAM, Thomas
Hillsborough, SheffieldS6 4JW
Born October 1987
Director
18 May 2023
Resigned 25 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Hannah Laura Cowan
ActiveHillsborough, SheffieldS6 4JW
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Mar 2025
Miss Hannah Laura Cowan
Hillsborough, SheffieldS6 4JW
Born May 1977
Ownership of shares 25 to 50 percent
25 Mar 2025
Active
Mr Thomas Bermingham
CeasedHillsborough, SheffieldS6 4JW
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2023
Ceased 25 Mar 2025
Mr Thomas Bermingham
Hillsborough, SheffieldS6 4JW
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2023
Ceased 25 Mar 2025
Ceased
Mr Joshua Bermingham
ActiveHillsborough, SheffieldS6 4JW
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2023
Mr Joshua Bermingham
Hillsborough, SheffieldS6 4JW
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2025