HARVEY & BROCKLESS LIMITED -


Company Profile Company Filings

Overview

HARVEY & BROCKLESS LIMITED is a Private Limited Company from and has the status: Active.
HARVEY & BROCKLESS LIMITED was incorporated 44 years ago on 08/08/1979 and has the registered number: 01442472. The accounts status is FULL and accounts are next due on 30/06/2024.

HARVEY & BROCKLESS LIMITED -

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

44-54 STEWARTS ROAD
SW8 4DF

This Company Originates in : United Kingdom
Previous trading names include:
H&B FOODS LTD (until 25/02/2015)
HARVEY AND BROCKLESS LIMITED (until 05/12/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GRAEME MARTIN Dec 1964 British Director 2009-04-24 CURRENT
MRS STELLA TAYO COUDJOE Secretary 2016-06-01 CURRENT
MR JONATHAN PAUL STEDMAN ARCHER Jul 1966 English Director 2006-03-01 CURRENT
MS NICOLA LOUISE PHILP Sep 1976 British Director 2013-07-01 CURRENT
MR SIMON DAVID YORKE Jul 1966 British Director 2009-04-24 CURRENT
MR SIMON DAVID YORKE Jul 1966 British Director 2003-07-10 UNTIL 2009-01-27 RESIGNED
MRS TERESA BARBARA ISRAEL Secretary RESIGNED
MR NICHOLAS GRAEME MARTIN Dec 1964 British Secretary 2003-07-10 UNTIL 2009-01-20 RESIGNED
MR NICHOLAS GRAEME MARTIN Dec 1964 British Secretary 2009-04-24 UNTIL 2016-05-31 RESIGNED
MR ANTHONY CLIVE HOWESON Mar 1948 United Kingdom Secretary RESIGNED
MR ANTHONY CLIVE HOWESON Mar 1948 United Kingdom Secretary 2001-06-15 UNTIL 2003-07-10 RESIGNED
MR NICHOLAS GRAEME MARTIN Dec 1964 British Director 2003-07-10 UNTIL 2009-01-20 RESIGNED
SIGURDUR ARNAR SIGURDSSON Jan 1964 Icelandic Secretary 2007-01-04 UNTIL 2009-04-24 RESIGNED
AMANDA CECILE THORNEYCROFT Nov 1960 British Secretary 1998-07-22 UNTIL 2001-06-15 RESIGNED
AMANDA CECILE THORNEYCROFT Nov 1960 British Director 1996-04-05 UNTIL 2001-06-15 RESIGNED
ADRIAN GORDON STANSBURY Jan 1945 British Director 1993-07-19 UNTIL 1998-02-23 RESIGNED
HANNES SMARASON Nov 1967 Icelandic Director 2009-04-06 UNTIL 2009-04-24 RESIGNED
SMARI SVANBERG SIGURDSSON Aug 1947 Icelandic Director 2007-01-04 UNTIL 2008-05-30 RESIGNED
SIGURDUR ARNAR SIGURDSSON Jan 1964 Icelandic Director 2007-01-04 UNTIL 2009-04-24 RESIGNED
JACK LEONARD RAWLINSON Mar 1932 British Director RESIGNED
NEIL JAMES DEDMAN Mar 1957 British Director 1996-04-05 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER HUW JONES Feb 1961 British Director RESIGNED
NICOLA ANN LYDIA HOWESON Jan 1950 British Director RESIGNED
MR ANTHONY CLIVE HOWESON Mar 1948 United Kingdom Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon David Yorke 2016-04-06 7/1966 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Harvey & Brockless Limited Company accounts 2023-06-06 30-09-2022 £3,882,236 Cash £4,753,545 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHEESE CELLAR COMPANY LIMITED Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
BLACKWATER FOOD PROVISION LIMITED LONDON Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
BFP 2015 LIMITED LONDON ENGLAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
BFP (CORPORATE TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats