Company information:
The British Honey Company Plc (No: 09300046)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 11-Jul-2014
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 21-Nov-2023
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: RICHARD JOSEPH DAY ( DOB: Mar-1960 From: Oct-2021 )
Current Director: MARK MAURICE GAMBLE ( DOB: Sep-1952 From: Oct-2021 )
Current Director: MARK MAURICE GAMBLE ( DOB: Sep-1952 From: Oct-2021 )
Current Director: MARK VINCENT JONES ( DOB: Oct-1960 From: Mar-2022 )
Current Director: MARTIN STANLEY RILEY ( DOB: Dec-1954 From: Feb-2020 )
Current Director: WAFIC RIDA SAID ( DOB: Dec-1939 From: Jan-2020 )
Current Director: PHILIP ARTHUR GEORGE SEERS ( DOB: Oct-1946 From: Sep-2018 )
Current Director: PHILIP ARTHUR GEORGE SEERS ( DOB: Oct-1946 From: Sep-2018 )
Current Director: ANDREW DONALD SMALLMAN ( DOB: Jul-1961 From: Jan-2023 )
Current Director: HUGO SWIRE KCMG ( DOB: Nov-1959 From: Mar-2018 )
Current Secretary: PAULA FAYE PARKER ( From: Jun-2022 )
Resigned Director: NICHOLAS AGBO ( DOB: Aug-1989 From: Aug-2021 To: Jan-2022 )
Resigned Director: RICHARD JOSEPH DAY ( DOB: Mar-1960 From: Aug-2021 To: Sep-2021 )
Resigned Director: ALBERT TREVOR ROY EDWARDS ( From: Nov-2014 To: Aug-2018 )
Resigned Director: MARK MAURICE GAMBLE ( DOB: Sep-1952 From: Feb-2021 To: Aug-2021 )
Resigned Director: RASHA RIDA SAID KHAWAJA ( DOB: Jul-1985 From: Mar-2019 To: Oct-2019 )
Resigned Director: REBECCA LOUISE LEACH ( DOB: Oct-1994 From: Jan-2015 To: Jul-2018 )
Resigned Director: GEOFFREY LENNOX ( DOB: Sep-1956 From: Nov-2020 To: Aug-2021 )
Resigned Director: GUIFANG LUO ( DOB: Oct-1968 From: Oct-2019 To: Feb-2023 )
Resigned Director: ALEXANDRE MAURICE ( DOB: Aug-1992 From: Sep-2021 To: Oct-2021 )
Resigned Director: ALEXANDRE MAURICE ( DOB: Aug-1992 From: Sep-2021 To: Oct-2021 )
Resigned Director: STEWART MCALPINE ( DOB: Jan-1937 From: Feb-2015 To: Feb-2015 )
Resigned Director: JONATHAN CHARLES ROWELL MORLEY-KIRK ( DOB: Sep-1961 From: Jan-2022 To: May-2022 )
Resigned Director: ROBERT ALAN PORTER-SMITH ( DOB: Apr-1956 From: Sep-2021 To: Oct-2021 )
Resigned Director: KHALED RIDA SAID ( DOB: Jan-1975 From: Sep-2018 To: Feb-2019 )
Resigned Director: PHILIP ARTHUR GEORGE SEERS ( DOB: Oct-1946 From: Sep-2018 To: Sep-2021 )
Resigned Director: PHILIP MICHAEL SHARMAN ( From: Feb-2015 To: Feb-2015 )
Resigned Director: ALISTAIR LUKE WALLACE ( DOB: Jan-1974 From: Mar-2018 To: Aug-2021 )
Resigned Director: MICHAEL WILLIAMS ( DOB: Mar-1943 From: Feb-2015 To: Feb-2015 )
Resigned Director: MICHAEL DAVID WILLIAMS ( DOB: Mar-1943 From: Aug-2018 To: Oct-2021 )
Resigned Director: CAROLINE ANN WILLIAMS ( DOB: Jul-1963 From: Jul-2018 To: Jan-2020 )
Resigned Director: TIANCUN XIAO ( DOB: Oct-1965 From: Sep-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRE MAURICE ( From: Mar-2019 To: Mar-2020 )
Resigned Secretary: JOSEPH BARRY MIDDLETON ( From: Dec-2014 To: Mar-2019 )
Resigned Secretary: ALISTAIR LUKE WALLACE ( From: Mar-2020 To: Nov-2021 )
Resigned Secretary: KERIN WILLIAMS ( From: Nov-2021 To: Jun-2022 )
Persons of Significant Control:
Mr Michael David Williams, Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY: Has significant influence or control (Notified: 2016-11-07, Ceased: 2021-02-24)
Mr Robert Alan Porter-Smith, Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom: Has significant influence or control (Notified: 2017-04-13, Ceased: 2021-02-24)
Mr Khaled Rida Said, C/O William Heard Jubilee House, 5-7 Hill Street, Saffron Walden, CB10 1EH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-08, Ceased: 2021-02-24)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 49,579 | 39,942 | 89,979 | 49579.0,39942.0,89979.0 |
| Current assets | 100,457 | 127,100 | 288,781 | 100457.0,127100.0,288781.0 |
| Net current assets (liabilities) | 24,976 | 77,037 | 236,387 | 24976.0,77037.0,236387.0 |
| Total assets less current liabilities | 74,555 | 116,979 | 326,366 | 74555.0,116979.0,326366.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,200 | 1,200 | 54,667 | 1200.0,1200.0,54667.0 |
| Net assets (liabilities) | 58,417 | 102,102 | 243,570 | 58417.0,102102.0,243570.0 |
| Equity / share capital and reserves | 58,417 | 102,102 | 243,570 | 58417.0,102102.0,243570.0 |