B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD - LONDON


Company Profile Company Filings

Overview

B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894718. The accounts status is FULL and accounts are next due on 31/10/2024.

B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD - LONDON

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

12A PRINCES GATE MEWS
LONDON
SW7 2PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M&M ALTERNATIVES LTD (until 08/11/2016)
GALL & EKE LIMITED (until 15/07/2015)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BRIAN BIRCH SHEPPARD Feb 1971 British Director 2017-06-05 CURRENT
MRS PATRICIA SHEPPARD Secretary 2019-11-12 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-12-15 UNTIL 1999-12-15 RESIGNED
MR PETER ANTHONY THOMAS Oct 1971 British Director 2015-08-31 UNTIL 2017-06-05 RESIGNED
MRS PATRICIA ANNE SHEPPARD Apr 1939 British Director 2000-06-04 UNTIL 2001-10-31 RESIGNED
MRS PATRICIA ANNE SHEPPARD Apr 1939 British Director 2002-07-08 UNTIL 2014-03-25 RESIGNED
MR MARK BRIAN BIRCH SHEPPARD Feb 1971 British Director 1999-12-17 UNTIL 2015-08-31 RESIGNED
ELLIS BOR Dec 1929 British Director 2001-10-31 UNTIL 2002-07-08 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-12-15 UNTIL 1999-12-15 RESIGNED
MR PETER ANTHONY THOMAS Oct 1971 British Secretary 2002-05-14 UNTIL 2019-11-12 RESIGNED
MR MARK BRIAN BIRCH SHEPPARD Feb 1971 British Secretary 2000-12-15 UNTIL 2002-05-14 RESIGNED
LUKE GORDON MUNRO Apr 1970 British Secretary 1999-12-17 UNTIL 2000-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Brian Birch Sheppard 2017-06-05 2/1971 London   Significant influence or control
M&M Investment Company Plc 2017-01-01 - 2017-06-05 Manchester   Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
B_S_SHEPPARD_&_GRANDDAUGH - Accounts 2022-09-21 06-06-2022 £6,311 Cash £591,804 equity
Micro-entity Accounts - B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD 2019-03-01 06-06-2018 £275,694 equity

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