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THE EXCLUSIVE BRITISH APPLE CO LIMITED

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

This company is commonly known as The Exclusive British Apple Co Limited. The company was founded 5 years ago and was given the registration number 11937822. The firm's registered office is in WORCESTER. You can find them at Stocks Farm, Suckley, Worcester, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:THE EXCLUSIVE BRITISH APPLE CO LIMITED
Company Number:11937822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Stocks Farm, Suckley, Worcester, United Kingdom, WR6 5EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stocks Farm, Suckley, Worcester, United Kingdom, WR6 5EH

Secretary10 April 2019Active
Stocks Farm, Suckley, Worcester, United Kingdom, WR6 5EH

Director10 April 2019Active
Stocks Farm, Suckley, Worcester, United Kingdom, WR6 5EH

Director10 April 2019Active
Cobblers Farm, Broadwas, Worcester, United Kingdom, WR6 5NS

Director10 April 2019Active

People with Significant Control

Ms Alison Mary Capper
Notified on:10 April 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Stocks Farm, Suckley, Worcester, United Kingdom, WR6 5EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Edward Collins
Notified on:10 April 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Cobblers Farm, Broadwas, Worcester, United Kingdom, WR6 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Charles Ord Capper
Notified on:10 April 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Stocks Farm, Suckley, Worcester, United Kingdom, WR6 5EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-18Confirmation statement

Confirmation statement with updates.

Download
2021-04-18Persons with significant control

Change to a person with significant control.

Download
2021-04-18Persons with significant control

Change to a person with significant control.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Accounts

Change account reference date company previous shortened.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-10Incorporation

Incorporation company.

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