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BEARSTED HONEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bearsted Honey Limited. The company was founded 20 years ago and was given the registration number 04974692. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:BEARSTED HONEY LIMITED
Company Number:04974692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:35 Ballards Lane, London, England, N3 1XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director01 December 2014Active
35, Ballards Lane, London, England, N3 1XW

Director01 December 2014Active
34, Maidstone Road, Rochester, England, ME1 1RJ

Secretary01 October 2010Active
75 Mutton Lane, Potters Bar, EN6 2NX

Secretary24 November 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary24 November 2003Active
34, Maidstone Road, Rochester, England, ME1 1RJ

Director01 October 2010Active
171-173, Grays Inn Road, London, England, WC1X 8UE

Corporate Director24 November 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director24 November 2003Active

People with Significant Control

Mrs Catherine Maria Brennan
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Stephen Brennan
Notified on:06 April 2016
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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