The Brunch Box Sandwich Company Limited

General information

Name:

The Brunch Box Sandwich Company Ltd

Office Address:

Unit H2 Dundonald Enterprise Park BT16 1QT Carrowreagh Road

Number: NI063628

Incorporation date: 2007-03-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Brunch Box Sandwich Company Limited,registered as Private Limited Company, with headquarters in Unit H2, Dundonald Enterprise Park in Carrowreagh Road. The headquarters' zip code is BT16 1QT. This company was set up in 2007. The business Companies House Registration Number is NI063628. This enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2022/04/30 and the most recent annual confirmation statement was filed on 2023/07/29.

The Brunch Box Sandwich Company Limited is a small-sized vehicle operator with the licence number ON1119746. The firm has one transport operating centre in the country. In their subsidiary in Belfast on Dundonald Enterprise Park, 3 machines are available.

Given this specific enterprise's growth, it became imperative to choose other company leaders: David M., Ian K. and John W. who have been working together since 2019-09-10 to promote the success of this firm. Furthermore, the managing director's tasks are often backed by a secretary - John W., who was chosen by this firm in 2007.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 10 September 2019

Latest update: 23 March 2024

Ian K.

Role: Director

Appointed: 19 January 2011

Latest update: 23 March 2024

John W.

Role: Director

Appointed: 28 August 2007

Latest update: 23 March 2024

John W.

Role: Secretary

Appointed: 28 August 2007

Latest update: 23 March 2024

People with significant control

John W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company Vehicle Operator Data

Unit H2

Address

Dundonald Enterprise Park , Carrowreagh Road , Dundonald

City

Belfast

Postal code

BT16 1QT

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On 2022/07/29 secretary's details were changed (CH03)
filed on: 29th, July 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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