BRITISH APPLES AND PEARS LIMITED

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BRITISH APPLES AND PEARS LIMITED

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Key Data

Status

Active

Company No.

02463251

Incorporation date

25/01/1990

Size

Small

Contacts

Registered address

Registered address

Bga House, Nottingham Road, Louth, Lincolnshire LN11 0WBCopy
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Latest events (Record since 25/01/1990)
dot icon29/04/2026
Accounts for a small company made up to 2025-07-31
dot icon27/03/2026
Appointment of Mrs Sarah-Jayne Worthington as a director on 2026-03-24
dot icon27/03/2026
Appointment of Mr Robert Peake Rendall as a director on 2026-03-24
dot icon18/02/2026
Appointment of Mr Lee John Burnside as a director on 2026-02-06
dot icon18/02/2026
Termination of appointment of Lee John Burnside as a director on 2026-02-06
dot icon18/02/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon11/12/2025
Termination of appointment of Carmella Jane Peake Meyer as a director on 2025-12-01
dot icon24/04/2025
Accounts for a small company made up to 2024-07-31
dot icon15/04/2025
Appointment of Mr Reuben Carlton Collingwood as a director on 2025-04-02
dot icon04/02/2025
Appointment of Mr Lee John Burnside as a director on 2024-04-17
dot icon04/02/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon30/04/2024
Accounts for a small company made up to 2023-07-31
dot icon07/02/2024
Confirmation statement made on 2024-01-23 with updates
dot icon19/04/2023
Accounts for a small company made up to 2022-07-31
dot icon05/04/2023
Appointment of Mr Ross Manser Goatham as a director on 2023-03-24
dot icon31/03/2023
Termination of appointment of Philip John Acock as a director on 2023-03-18
dot icon31/03/2023
Appointment of Mr Thomas Edwin Hulme as a director on 2023-03-18
dot icon31/03/2023
Appointment of Mr Mark William Gaskain as a director on 2023-03-18
dot icon09/02/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon14/11/2022
Termination of appointment of Ashley Philip Bernhard as a director on 2022-10-14
dot icon04/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon04/02/2022
Termination of appointment of Chris Browning as a director on 2022-01-19
dot icon11/01/2022
Accounts for a small company made up to 2021-07-31
dot icon20/04/2021
Accounts for a small company made up to 2020-07-31
dot icon31/03/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon11/11/2020
Director's details changed for Mr Robert Andrew Hinge on 2020-11-11
dot icon11/11/2020
Director's details changed for Mr Nigel John Bardsley on 2020-11-11
dot icon11/11/2020
Director's details changed for Mr Nigel John Bardsley on 2020-11-11
dot icon11/11/2020
Director's details changed for Mr Charles John Dane Atkins on 2020-11-11
dot icon11/11/2020
Director's details changed for Philip John Acock on 2020-11-11
dot icon11/11/2020
Director's details changed for Mrs Carmella Jane Peake Meyer on 2020-11-01
dot icon16/10/2020
Termination of appointment of Carol Ford as a director on 2020-06-10
dot icon11/06/2020
Accounts for a small company made up to 2019-07-31
dot icon27/04/2020
Appointment of Mrs Carol Ford as a director on 2020-03-19
dot icon07/02/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon27/11/2019
Termination of appointment of Philip David Hermon as a director on 2019-03-26
dot icon27/11/2019
Appointment of Mr Ashley Philip Bernhard as a director on 2019-03-26
dot icon16/10/2019
Memorandum and Articles of Association
dot icon11/10/2019
Satisfaction of charge 1 in full
dot icon11/10/2019
Satisfaction of charge 2 in full
dot icon09/10/2019
Certificate of change of name
dot icon22/08/2019
Resolutions
dot icon22/08/2019
Change of name notice
dot icon20/05/2019
Total exemption full accounts made up to 2018-07-31
dot icon19/02/2019
Confirmation statement made on 2019-01-25 with updates
dot icon22/08/2018
Resolutions
dot icon22/08/2018
Cancellation of shares. Statement of capital on 2018-08-09
dot icon22/08/2018
Purchase of own shares.
dot icon22/06/2018
Appointment of Mrs Alison Mary Capper as a director on 2018-06-22
dot icon06/04/2018
Full accounts made up to 2017-07-31
dot icon07/02/2018
Confirmation statement made on 2018-01-25 with updates
dot icon20/12/2017
Appointment of Philip Hermon as a director on 2017-03-28
dot icon19/12/2017
Registered office address changed from East Malling Enterprise Centre New Road East Malling West Malling Kent ME19 6BJ to Bga House Nottingham Road Louth Lincolnshire LN11 0WB on 2017-12-19
dot icon19/12/2017
Appointment of Mr James Stuart Simpson as a director on 2017-03-28
dot icon19/12/2017
Appointment of Chris Browning as a director on 2017-03-28
dot icon16/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon24/01/2017
Full accounts made up to 2016-07-31
dot icon09/12/2016
Termination of appointment of Adrian Barlow as a secretary on 2016-12-06
dot icon09/12/2016
Termination of appointment of Adrian Barlow as a director on 2016-12-06
dot icon28/10/2016
Termination of appointment of Ross Manser Goatham as a director on 2016-10-28
dot icon28/10/2016
Termination of appointment of Anthony Ian Frankham as a director on 2016-10-28
dot icon19/05/2016
Termination of appointment of John Barry Portass as a director on 2016-04-19
dot icon19/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon01/02/2016
Full accounts made up to 2015-07-31
dot icon14/10/2015
Appointment of Mr Ross Manser Goatham as a director on 2015-09-21
dot icon17/04/2015
Full accounts made up to 2014-07-31
dot icon21/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon12/06/2014
Termination of appointment of Arthur Gill as a director
dot icon17/03/2014
Termination of appointment of Lancelot Morrish as a director
dot icon17/03/2014
Termination of appointment of Giles Cannon as a director
dot icon04/03/2014
Full accounts made up to 2013-07-31
dot icon21/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon21/02/2014
Appointment of Mr Charles John Dane Atkins as a director
dot icon21/02/2014
Appointment of Mr Robert Andrew Hinge as a director
dot icon21/02/2014
Appointment of Mr Anthony Ian Frankham as a director
dot icon21/02/2014
Termination of appointment of William Wolmer as a director
dot icon12/03/2013
Full accounts made up to 2012-07-31
dot icon20/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon09/03/2012
Full accounts made up to 2011-07-31
dot icon20/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon20/02/2012
Director's details changed for Nigel John Bardsley on 2012-01-25
dot icon20/02/2012
Termination of appointment of Roger Shippey as a director
dot icon20/02/2012
Termination of appointment of Philip Charlton as a director
dot icon10/11/2011
Appointment of Mr John Barry Portass as a director
dot icon10/11/2011
Appointment of Mr William Lewis Wolmer as a director
dot icon10/11/2011
Appointment of Mr Lancelot Peter Morrish as a director
dot icon10/11/2011
Registered office address changed from Bradbourne House East Malling West Malling Kent ME19 6DZ on 2011-11-10
dot icon15/03/2011
Annual return made up to 2011-01-25
dot icon19/01/2011
Full accounts made up to 2010-07-31
dot icon17/03/2010
Full accounts made up to 2009-07-31
dot icon01/03/2010
Annual return made up to 2010-01-25
dot icon23/03/2009
Full accounts made up to 2008-07-31
dot icon13/03/2009
Return made up to 25/01/09; full list of members
dot icon01/04/2008
Full accounts made up to 2007-07-31
dot icon07/03/2008
Return made up to 25/01/08; no change of members
dot icon19/02/2008
Director resigned
dot icon19/02/2008
Director resigned
dot icon03/04/2007
New director appointed
dot icon29/03/2007
Full accounts made up to 2006-07-31
dot icon28/02/2007
Director resigned
dot icon28/02/2007
Return made up to 25/01/07; no change of members
dot icon28/02/2007
Director resigned
dot icon28/02/2007
New director appointed
dot icon28/02/2007
New director appointed
dot icon31/05/2006
Full accounts made up to 2005-07-31
dot icon27/02/2006
Return made up to 25/01/06; full list of members
dot icon08/03/2005
New director appointed
dot icon04/03/2005
Return made up to 25/01/05; no change of members
dot icon04/03/2005
Director resigned
dot icon04/03/2005
Secretary resigned
dot icon04/03/2005
New secretary appointed
dot icon04/03/2005
Registered office changed on 04/03/05 from: first floor wellington gate 7-9 church road tunbridge wells kent TN1 1HT
dot icon25/02/2005
Full accounts made up to 2004-07-31
dot icon15/03/2004
Full accounts made up to 2003-07-31
dot icon24/02/2004
Director resigned
dot icon24/02/2004
Return made up to 25/01/04; no change of members
dot icon24/02/2004
Director resigned
dot icon28/01/2004
Return made up to 25/01/03; full list of members
dot icon28/01/2004
New director appointed
dot icon28/01/2004
Director resigned
dot icon12/03/2003
Full accounts made up to 2002-07-31
dot icon03/07/2002
Return made up to 25/01/02; full list of members
dot icon20/05/2002
Full accounts made up to 2001-07-31
dot icon19/04/2002
Registered office changed on 19/04/02 from: the priory tunbridge wells kent TN1 1JJ
dot icon08/03/2001
Director resigned
dot icon08/03/2001
Director resigned
dot icon27/02/2001
New director appointed
dot icon23/02/2001
Full accounts made up to 2000-07-31
dot icon01/02/2001
Return made up to 25/01/01; change of members
dot icon18/04/2000
Director resigned
dot icon18/04/2000
New director appointed
dot icon27/03/2000
Return made up to 25/01/00; full list of members
dot icon27/03/2000
Director resigned
dot icon23/02/2000
New director appointed
dot icon23/02/2000
New director appointed
dot icon23/02/2000
Director resigned
dot icon29/12/1999
Full accounts made up to 1999-07-31
dot icon22/02/1999
New director appointed
dot icon22/02/1999
Return made up to 25/01/99; full list of members
dot icon22/02/1999
New director appointed
dot icon22/02/1999
New director appointed
dot icon26/01/1999
Full accounts made up to 1998-07-31
dot icon29/05/1998
Full accounts made up to 1997-07-31
dot icon20/02/1998
Return made up to 25/01/98; no change of members
dot icon20/02/1998
New director appointed
dot icon20/02/1998
New director appointed
dot icon04/06/1997
Full accounts made up to 1996-07-31
dot icon24/02/1997
Return made up to 25/01/97; bulk list available separately
dot icon04/06/1996
Full accounts made up to 1995-07-31
dot icon29/03/1996
Resolutions
dot icon18/03/1996
Particulars of mortgage/charge
dot icon04/02/1996
Return made up to 25/01/96; change of members
dot icon23/01/1996
Ad 09/03/95--------- £ si 135@4=540 £ ic 40456/40996
dot icon23/01/1996
Ad 02/04/95--------- £ si 35@4=140 £ ic 39924/40064
dot icon23/01/1996
Ad 28/03/95--------- £ si 88@4=352 £ ic 40996/41348
dot icon23/01/1996
Ad 10/04/95--------- £ si 98@4=392 £ ic 40064/40456
dot icon23/01/1996
Director resigned
dot icon23/01/1996
Director resigned
dot icon23/01/1996
Director resigned
dot icon09/11/1995
New director appointed
dot icon09/11/1995
New director appointed
dot icon17/10/1995
New director appointed
dot icon17/10/1995
New director appointed
dot icon05/06/1995
Full accounts made up to 1994-07-31
dot icon13/03/1995
Return made up to 25/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/06/1994
Full accounts made up to 1993-07-31
dot icon29/04/1994
Return made up to 25/01/94; full list of members
dot icon20/12/1993
New director appointed
dot icon05/03/1993
Resolutions
dot icon05/03/1993
Full accounts made up to 1992-07-31
dot icon14/02/1993
Resolutions
dot icon14/02/1993
Director resigned;new director appointed
dot icon14/02/1993
Return made up to 25/01/93; full list of members
dot icon31/01/1992
Return made up to 25/01/92; no change of members
dot icon04/01/1992
Director resigned;new director appointed
dot icon23/12/1991
Full accounts made up to 1991-07-31
dot icon23/12/1991
Full accounts made up to 1990-07-31
dot icon25/02/1991
Return made up to 25/01/91; full list of members
dot icon14/11/1990
Particulars of mortgage/charge
dot icon16/10/1990
Ad 11/05/90-02/07/90 £ si 9967@1=9967 £ ic 2/9969
dot icon12/10/1990
Accounting reference date notified as 31/07
dot icon17/07/1990
Resolutions
dot icon12/07/1990
New director appointed
dot icon04/05/1990
Conso 09/03/90
dot icon04/05/1990
Resolutions
dot icon04/05/1990
Resolutions
dot icon04/05/1990
Memorandum and Articles of Association
dot icon01/02/1990
Registered office changed on 01/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon01/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/01/1990
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
613.13K
-
0.00
438.90K
-
2022
0
496.70K
-
0.00
370.35K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITISH APPLES AND PEARS LIMITED

BRITISH APPLES AND PEARS LIMITED is an(a) Active company incorporated on 25/01/1990 with the registered office located at Bga House, Nottingham Road, Louth, Lincolnshire LN11 0WB. There are currently 12 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 BRITISH APPLES AND PEARS LIMITED?

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BRITISH APPLES AND PEARS LIMITED is currently Active. It was registered on 25/01/1990 .

Where is BRITISH APPLES AND PEARS LIMITED located?

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BRITISH APPLES AND PEARS LIMITED is registered at Bga House, Nottingham Road, Louth, Lincolnshire LN11 0WB.

What does BRITISH APPLES AND PEARS LIMITED do?

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BRITISH APPLES AND PEARS LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for BRITISH APPLES AND PEARS LIMITED?

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The latest filing was on 29/04/2026: Accounts for a small company made up to 2025-07-31.