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BRITISH HONEY PRODUCERS LIMITED

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

This company is commonly known as British Honey Producers Limited. The company was founded 28 years ago and was given the registration number 03129766. The firm's registered office is in BUCKINGHAM. You can find them at C/o Na Norman & Co, 31 High Street Winslow, Buckingham, Buckinghamshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BRITISH HONEY PRODUCERS LIMITED
Company Number:03129766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:C/o Na Norman & Co, 31 High Street Winslow, Buckingham, Buckinghamshire, MK18 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakfield Honey Farm, West Street, Steeple Claydon, Buckingham, England, MK18 2NS

Secretary01 January 2014Active
Oakfield Honey Farm West Street, Steeple Claydon, Buckingham, MK18 2LJ

Director23 November 1995Active
Oakfield Honey Farm, West Street, Steeple Claydon, Buckingham, MK18 2LJ

Director01 September 2015Active
Oakfield Honey Farm, West Street Steeple Claydon, Buckingham, MK18 2LJ

Director01 December 2003Active
Oakfield Honey Farm, West Street, Steepe Claydon, MK18 2LJ

Secretary30 November 2000Active
17 Woolner Close, Hadleigh, Ipswich, IP7 5SX

Secretary23 November 1995Active
Borders Honey Farm, Newcastleton, TD9 0SG

Director23 November 1995Active
Pear Tree House The Curtain, Eppleby, Richmond, DL11 7AX

Director23 November 1995Active

People with Significant Control

Rebecca Gillian Marshall
Notified on:23 November 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Oakfield Honey Farm, West Street, Buckingham, England, MK18 2LJ
Nature of control:
  • Right to appoint and remove directors
Gerard Francis Marshall
Notified on:23 November 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Oakfield Honey Farm, West Street, Buckingham, England, MK18 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sheila Margaret Marshall
Notified on:23 November 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Oakfield Honey Farm, West Street, Buckingham, England, MK18 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Appoint person director company with name date.

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2015-07-02Accounts

Accounts with accounts type total exemption full.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Capital

Capital allotment shares.

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2014-05-19Accounts

Accounts with accounts type total exemption full.

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2014-01-29Officers

Appoint person secretary company with name.

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2014-01-14Officers

Termination secretary company with name.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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