The Fresh Flower Company Limited BIDEFORD


Founded in 2016, The Fresh Flower Company, classified under reg no. 10465845 is an active company. Currently registered at Nygarbor Lower Cleave EX39 2RJ, Bideford the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-01-10 The Fresh Flower Company Limited is no longer carrying the name Appledore Factory.

The company has one director. Brian C., appointed on 12 December 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Angela C., Matthew H. and others listed below. There were no ex secretaries.

The Fresh Flower Company Limited Address / Contact

Office Address Nygarbor Lower Cleave
Office Address2 Northam
Town Bideford
Post code EX39 2RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10465845
Date of Incorporation Mon, 7th Nov 2016
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Brian C.

Position: Director

Appointed: 12 December 2016

Angela C.

Position: Director

Appointed: 12 December 2016

Resigned: 30 November 2023

Matthew H.

Position: Director

Appointed: 07 November 2016

Resigned: 03 January 2017

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we found, there is Brian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brian C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Angela C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Brian C.

Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian C.

Notified on 31 March 2023
Ceased on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Angela C.

Notified on 1 January 2017
Ceased on 31 March 2023
Nature of control: 25-50% shares

The Fresh Flower Company Limited

13 The Quay, Bideford, United Kingdom

Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 07464550
Notified on 7 November 2016
Ceased on 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Appledore Factory January 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312021-12-312022-12-31
Balance Sheet
Current Assets9 3397 4567 914
Net Assets Liabilities11 665-39 561-43 431
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal870800800
Creditors21 1231 9946 018
Fixed Assets24 319388310
Net Current Assets Liabilities11 7845 7671 975
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 30579
Total Assets Less Current Liabilities12 5356 1552 285

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-11-06
filed on: 9th, December 2023
Free Download (4 pages)

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