Bounce Brands Limited

Active12029803 Private limited company
Incorporated
3 June 2019 (7 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Unit 54 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS

Filing status

Accounts due
1 January 2027
Last accounts
29 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born February 1971 (55)
Director · Appointed 9 April 2024
British
Born November 1978
Director · Appointed 31 July 2021
British
Born July 1958 (68)
Officer history (8 former)
17 October 2025
Appointed Mcmullen, John as Director
16 December 2024
Resigned Tichbon, Peter Anthony as Director
9 April 2024
Appointed Venables, Simon Peter as Director
11 August 2023
Resigned Falcon, Thomas William as Director
13 June 2023
Appointed Tichbon, Peter Anthony as Director
6 June 2023
Resigned Faithfull, Simon Nicholas as Director
28 February 2023
Resigned Hebron, Nigel Patrick as Director
1 June 2022
Appointed Hebron, Nigel Patrick as Director
31 July 2021
Appointed Falcon, Thomas William as Director
31 July 2021
Appointed Unsworth, Peter Dylan as Director
31 July 2021
Resigned A G Secretarial Limited as Corporate Secretary
31 July 2021
Resigned Gould, Mark Linden as Director
31 July 2021
Resigned Shaw, Richard Price as Director
20 February 2020
Resigned Juhasz, Eve Marion as Director
1 December 2019
Appointed Faithfull, Simon Nicholas as Director
3 June 2019
Appointed Juhasz, Eve Marion as Director
3 June 2019
Appointed A G Secretarial Limited as Corporate Secretary
3 June 2019
Appointed Gould, Mark Linden as Director
3 June 2019
Appointed Shaw, Richard Price as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10253130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registration of a charge
2 June 2026Confirmation statement with no updates2 June 2026
28 October 2025Registration of a charge
24 October 2025Appointment of a director
21 October 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?