Blue Planet Food Company Limited is a private limited company registered at Brook Farm, Marden, Hereford HR1 3ET. Incorporated on 2018-08-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director John J., appointed on 16 July 2020. Director James K., appointed on 06 August 2018.
As far as secretaries are concerned, we can mention: James K., appointed on 06 August 2018.
The last confirmation statement was filed on 2023-08-05 and the deadline for the subsequent filing is 2024-08-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Brook Farm |
| Office Address2 | Marden |
| Town | Hereford |
| Post code | HR1 3ET |
| Country of origin | United Kingdom |
| Registration Number | 11500982 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 06 August 2018
Position: Secretary
Appointed: 06 August 2018
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Frank G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Frank G.
| Notified on | 6 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | |||
| Other | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (5 pages) |
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