BQV PRODUCE LIMITED

Key Data

Status

Active

Company No.

03795391

Incorporation date

24/06/1999

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

18/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (43 pages)

18/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (7 pages)

23/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

29/05/2025

Registered office address changed from Fleet Estate Office, Manor Farm Holbeach Hurn Spalding Lincs PE12 8LR to A H Worth Washway Road Spalding Lincs. PE12 6LQ on 2025-05-29

View PDF (1 pages)

12/02/2025

Current accounting period shortened from 2025-06-30 to 2025-05-31

View PDF (1 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (41 pages)

08/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

30/05/2024

Current accounting period extended from 2024-05-31 to 2024-06-30

View PDF (1 pages)

11/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

11/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (7 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (38 pages)

31/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

06/07/2023

Director's details changed for Mr Benjamin Worth on 2023-07-04

View PDF (2 pages)

16/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

16/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

16/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (38 pages)

16/02/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (7 pages)

15/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

09/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (42 pages)

09/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

09/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

17/03/2021

Audit exemption subsidiary accounts made up to 2020-05-31

View PDF (14 pages)

17/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (36 pages)

17/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (1 pages)

17/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

06/07/2020

Appointment of Mr Benjamin Worth as a director on 2020-06-26

View PDF (2 pages)

06/07/2020

Termination of appointment of Martin John Taylor as a director on 2020-06-26

View PDF (1 pages)

10/06/2020

Director's details changed for Mr Martin John Taylor on 2020-06-05

View PDF (2 pages)

02/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (19 pages)

23/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (19 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

27/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (18 pages)

15/11/2017

Second filing for the appointment of Martin Taylor as a director

View PDF (6 pages)

20/10/2017

Second filing for the termination of Antony James Blatherwick as a secretary

View PDF (5 pages)

20/10/2017

Second filing for the termination of Antony James Blatherwick as a director

View PDF (5 pages)

05/09/2017

Appointment of Mr Martin John Taylor as a director on 2017-09-01

View PDF (3 pages)

05/09/2017

Appointment of Mr Mark Richard Henson as a secretary on 2017-09-01

View PDF (2 pages)

05/09/2017

Termination of appointment of Antony James Blatherwick as a director on 2017-09-01

View PDF (2 pages)

05/09/2017

Termination of appointment of Antony James Blatherwick as a secretary on 2017-09-01

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

10/02/2017

Full accounts made up to 2016-05-31

View PDF (17 pages)

13/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

02/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

11/04/2016

Current accounting period extended from 2015-12-31 to 2016-05-31

View PDF (1 pages)

14/03/2016

Auditor's resignation

View PDF (1 pages)

18/12/2015

Termination of appointment of Jonathan Michael Pinder as a director on 2015-12-09

View PDF (1 pages)

18/12/2015

Termination of appointment of Lee Miley as a director on 2015-12-09

View PDF (1 pages)

17/12/2015

Certificate of change of name

View PDF (3 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

28/08/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

02/03/2015

Termination of appointment of Jolyon Punnett as a director on 2015-03-02

View PDF (1 pages)

02/03/2015

Appointment of Mr Lee Miley as a director on 2015-03-02

View PDF (2 pages)

20/11/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/08/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

17/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/09/2011

Termination of appointment of Christopher Rimmer as a director

View PDF (1 pages)

17/09/2011

Appointment of Mr Antony James Blatherwick as a director

View PDF (2 pages)

17/09/2011

Termination of appointment of William Carter as a director

View PDF (1 pages)

08/09/2011

Appointment of Mr Duncan Richard Worth as a director

View PDF (2 pages)

08/09/2011

Appointment of Mr Antony James Blatherwick as a secretary

View PDF (1 pages)

08/09/2011

Termination of appointment of Christopher Rimmer as a secretary

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

30/05/2011

Appointment of Mr Jonathan Michael Pinder as a director

View PDF (2 pages)

30/05/2011

Termination of appointment of Francis Walton as a director

View PDF (1 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

20/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

20/08/2010

Appointment of Mr Francis Brian Walton as a director

View PDF (2 pages)

20/08/2010

Director's details changed for William Begg Carter on 2010-06-16

View PDF (2 pages)

20/08/2010

Director's details changed for Christopher William Rimmer on 2010-06-16

View PDF (2 pages)

20/08/2010

Director's details changed for Jolyon Punnett on 2010-06-16

View PDF (2 pages)

20/08/2010

Secretary's details changed for Christopher William Rimmer on 2010-06-16

View PDF (1 pages)

26/02/2010

Termination of appointment of Gordon Pates as a director

View PDF (1 pages)

10/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/09/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

25/09/2007

Full accounts made up to 2006-12-30

View PDF (21 pages)

06/09/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

06/09/2007

Registered office changed on 06/09/07 from: manor farm, holbeach hurn, spalding, lincs PE12 8LR

View PDF (1 pages)

27/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

16/11/2006

Certificate of change of name

View PDF (2 pages)

20/07/2006

Return made up to 16/06/06; full list of members

View PDF (8 pages)

22/06/2006

New director appointed

View PDF (3 pages)

22/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: midgate house, midgate, peterborough, cambridgeshire PE1 1TN

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/07/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2005-01-01

View PDF (17 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Director resigned

View PDF (1 pages)

29/06/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

29/06/2004

Full accounts made up to 2004-01-03

View PDF (17 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

06/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

30/06/2003

Full accounts made up to 2002-12-28

View PDF (16 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

04/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

26/04/2002

Full accounts made up to 2001-12-29

View PDF (15 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Full accounts made up to 2000-12-30

View PDF (15 pages)

11/07/2001

Return made up to 24/06/01; full list of members

View PDF (8 pages)

12/07/2000

Return made up to 24/06/00; full list of members

View PDF (8 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Registered office changed on 08/08/99 from: 55 colmore row, birmingham, west midlands B3 2AS

View PDF (1 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

06/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

06/08/1999

Memorandum and Articles of Association

View PDF (7 pages)

06/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

06/08/1999

Ad 02/08/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/08/1999

Resolutions

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06/08/1999

Resolutions

View PDF (2 pages)

06/08/1999

£ nc 1000/10000 02/08/99

View PDF (1 pages)

23/07/1999

Certificate of change of name

View PDF (3 pages)

24/06/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/07/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worth, Benjamin	Director	26/06/2020 - Present	23
Worth, Duncan Richard	Director	28/07/2011 - Present	34
Henson, Mark Richard	Secretary	01/09/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BQV PRODUCE LIMITED

BQV PRODUCE LIMITED is an(a) Active company incorporated on 24/06/1999 with the registered office located at A H Worth, Washway Road, Spalding, Lincs. PE12 6LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BQV PRODUCE LIMITED?

BQV PRODUCE LIMITED is currently Active. It was registered on 24/06/1999 .

Where is BQV PRODUCE LIMITED located?

BQV PRODUCE LIMITED is registered at A H Worth, Washway Road, Spalding, Lincs. PE12 6LQ.

What does BQV PRODUCE LIMITED do?

BQV PRODUCE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BQV PRODUCE LIMITED?

The latest filing was on 18/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.