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The Brunch Box Sandwich Company Limited

The Brunch Box Sandwich Company Limited is an active company incorporated on 15 March 2007 with the registered office located in Belfast, County Down. The Brunch Box Sandwich Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI063628
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 15 March 2007
Size
Unreported
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about The Brunch Box Sandwich Company Limited
Contact Update Details
Address
Unit H2
Dundonald Enterprise Park
Carrowreagh Road
Belfast
BT16 1QT
Same address for the past 18 years
Telephone
02890486888
Email
Available in Endole App
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
John William Weatherup
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Mr Ian David Victor Kerr
Director • British • Lives in Northern Ireland • Born in Apr 1962
Mr David Michael McCloy
Director • Corporate Financier • British • Lives in Northern Ireland • Born in Nov 1973
Mr John William Weatherup
PSC • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beltrae Partners Limited
Mr Ian David Victor Kerr is a mutual person.
Active
BPL Investments Limited
Mr Ian David Victor Kerr is a mutual person.
Active
Chef Investments Limited
Mr Ian David Victor Kerr is a mutual person.
Active
BB Property N.I. Limited
John William Weatherup is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£712.82K
Increased by £143.3K (+25%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 5 (+9%)
Total Assets
£2.56M
Decreased by £14.44K (-1%)
Total Liabilities
-£1.49M
Decreased by £78.84K (-5%)
Net Assets
£1.07M
Increased by £64.4K (+6%)
Debt Ratio (%)
58%
Decreased by 2.73% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Abridged Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 30 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Mr John William Weatherup Details Changed
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 15 Apr 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Satisfaction of charge 2 in full
Submitted on 30 Jan 2024
Satisfaction of charge 1 in full
Submitted on 30 Jan 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 31 Jul 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Secretary's details changed for Mr John William Weatherup on 29 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 29 Jul 2022
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Repayment History
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