| Company Name | Bargain Brand Foods Online UK Ltd |
|---|---|
| Directors | John Kevin Bolster and Darran Carter |
| Company Status | Active |
| Company Number | 11635370 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2018(4 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Kevin Bolster |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit2 Kilshaw Street Pemberton Wigan WN5 8EA |
| Secretary Name | Mr Andrew Simon Palmer |
|---|---|
| Status | Current |
| Appointed | 04 June 2020(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Correspondence Address | 6 Corbel Way, Corbel Way Eccles Manchester M30 9GH |
| Director Name | Mr Darran Carter |
|---|---|
| Date of Birth | April 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2020(2 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Kilshaw Street Pemberton Wigan Greater Manchester WN5 8EA |
| Director Name | Mr Darren Ward |
|---|---|
| Date of Birth | December 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Kilshaw Street Pemberton Wigan WN5 8EA |
| Director Name | Mr Andrew James Dawber |
|---|---|
| Date of Birth | December 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Old Street London EC1V 9BD |
| Director Name | Mr Ian Gormley |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 December 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Gorsey Brow Standish Wigan WN6 0SP |
| Director Name | Mr Andrew Simon Palmer |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2020(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 26 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit2 Kilshaw Street Pemberton Wigan WN5 8EA |
Location
| Registered Address | Unit 2 Kilshaw Street Pemberton Wigan Greater Manchester WN5 8EA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (1 month, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 June 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2023 (4 weeks from now) |
Filing History
| 13 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 October 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
| 27 October 2020 | Appointment of Mr Darran Carter as a director on 25 October 2020 (2 pages) |
| 27 October 2020 | Termination of appointment of Andrew Simon Palmer as a director on 26 October 2020 (1 page) |
| 14 September 2020 | Registered office address changed from Unit 2 Kilshaw St Kilshaw Street Pemberton Wigan WN5 8EA England to Unit 2 Kilshaw Street Pemberton Wigan Greater Manchester WN5 8EA on 14 September 2020 (1 page) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with updates (5 pages) |
| 15 June 2020 | Notification of John Kevin Bolster as a person with significant control on 4 June 2020 (2 pages) |
| 6 June 2020 | Appointment of Mr Andrew Simon Palmer as a director on 5 June 2020 (2 pages) |
| 5 June 2020 | Appointment of Mr John Kevin Bolster as a director on 4 June 2020 (2 pages) |
| 4 June 2020 | Appointment of Mr Andrew Simon Palmer as a secretary on 4 June 2020 (2 pages) |
| 4 June 2020 | Termination of appointment of Darren Ward as a director on 4 June 2020 (1 page) |
| 4 June 2020 | Cessation of Darren Ward as a person with significant control on 4 June 2020 (1 page) |
| 16 May 2020 | Termination of appointment of Ian Gormley as a director on 14 May 2020 (1 page) |
| 5 March 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
| 24 January 2020 | Director's details changed for Mr Darren Ward on 23 January 2020 (2 pages) |
| 20 December 2019 | Appointment of Mr Ian Gormley as a director on 20 December 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 28 May 2019 | Change of details for Mr Darren Ward as a person with significant control on 7 May 2019 (2 pages) |
| 8 May 2019 | Registered office address changed from 130 Old Street London EC1V 9BD England to Unit 2 Kilshaw St Kilshaw Street Pemberton Wigan WN5 8EA on 8 May 2019 (1 page) |
| 7 May 2019 | Termination of appointment of Andrew James Dawber as a director on 7 May 2019 (1 page) |
| 22 October 2018 | Incorporation Statement of capital on 2018-10-22
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