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 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
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)
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 |
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 |