BRITISH HONEY PRODUCERS LIMITED

BRITISH HONEY PRODUCERS LIMITED is an active private limited company, incorporated on 23 November 1995. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on High Street, Buckingham. The company's accounts were last made up to 30 November 2021, are next due on 31 August 2023, and fall under the accounts category: Total Exemption Full. BRITISH HONEY PRODUCERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O NA NORMAN & CO
Address Line 2	31 HIGH STREET WINSLOW
Post Town	BUCKINGHAM
County	BUCKINGHAMSHIRE
Postcode	MK18 3HE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2023
Accounts Last Made Up Date	30/11/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2023
Last Made Up Date	23/11/2022

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:

BRITISH HONEY PRODUCERS LIMITED

Directors

(The company's officers)

GERARD FRANCIS MARSHALL

(~67 year old British national)

OAKFIELD HONEY FARM WEST STREET, STEEPLE CLAYDON, BUCKINGHAM, MK18 2LJ

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 23/11/1995

REBECCA GILLIAN MARSHALL

(~33 year old British national)

OAKFIELD HONEY FARM WEST STREET, STEEPLE CLAYDON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 2LJ

Current Director
Gives occupation as BEE FARMER
Usually resident in ENGLAND

Appointed on 01/09/2015

SHEILA MARGARET MARSHALL

(~65 year old British national)

OAKFIELD HONEY FARM, WEST STREET STEEPLE CLAYDON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 2LJ

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2003

SHEILA MARGARET MARSHALL

(British national)

OAKFIELD HONEY FARM WEST STREET, STEEPLE CLAYDON, BUCKINGHAM, BUCKS, MK18 2NS, ENGLAND

Current Secretary

Appointed on 01/01/2014

Shareholders

(Persons of Significant Control)

Gerard Francis Marshall

(~67 year old British national)

Oakfield Honey Farm, West Street, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/11/2016

Sheila Margaret Marshall

(~65 year old British national)

Oakfield Honey Farm, West Street, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)