BUMBLE HOLE FOODS LIMITED

Key Data

Status

Active

Company No.

04297967

Incorporation date

03/10/2001

Size

Full

Classification

Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2001)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

18/07/2025

Registration of charge 042979670002, created on 2025-07-09

View PDF (20 pages)

19/05/2025

Termination of appointment of Maureen Joan Hewston as a director on 2025-05-08

View PDF (1 pages)

19/05/2025

Termination of appointment of Andrew William Hewston as a director on 2025-05-08

View PDF (1 pages)

19/05/2025

Termination of appointment of Sharon Maria Jones as a secretary on 2025-05-08

View PDF (1 pages)

19/05/2025

Termination of appointment of Sharon Maria Jones as a director on 2025-05-08

View PDF (1 pages)

19/05/2025

Appointment of Hardeman Egg Group B.V. as a director on 2025-05-08

View PDF (2 pages)

30/04/2025

Cessation of Andrew William Hewston as a person with significant control on 2016-04-06

View PDF (1 pages)

30/04/2025

Change of details for Bumble Hole Eggs Limited as a person with significant control on 2020-01-25

View PDF (2 pages)

02/01/2025

Termination of appointment of Lisa Mary Jones as a director on 2024-12-31

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

17/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

13/10/2023

Termination of appointment of John Mcnicol as a director on 2023-10-13

View PDF (1 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

15/08/2022

Termination of appointment of Mark Moray Tinnion Smith as a director on 2022-08-15

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Simon Bennett as a director on 2022-01-01

View PDF (2 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/09/2021

Termination of appointment of Barry Thomas Jackson as a director on 2021-09-10

View PDF (1 pages)

27/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (3 pages)

18/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

30/06/2020

Change of details for Mr Andrew William Hewston as a person with significant control on 2020-06-23

View PDF (2 pages)

30/06/2020

Director's details changed for Mr Andrew William Hewston on 2020-06-23

View PDF (2 pages)

30/06/2020

Director's details changed for Mrs Maureen Joan Hewston on 2020-06-23

View PDF (2 pages)

30/06/2020

Notification of Bumble Hole Eggs Limited as a person with significant control on 2020-01-25

View PDF (2 pages)

30/06/2020

Change of details for Mr Andrew William Hewston as a person with significant control on 2020-01-25

View PDF (2 pages)

30/06/2020

Cessation of David William Hewston as a person with significant control on 2020-01-25

View PDF (1 pages)

30/01/2020

Director's details changed for Mr Andrew William Hewston on 2020-01-01

View PDF (2 pages)

23/01/2020

Termination of appointment of Andrew William Hewston as a secretary on 2020-01-01

View PDF (2 pages)

23/01/2020

Appointment of Sharon Maria Jones as a secretary on 2020-01-01

View PDF (3 pages)

23/01/2020

Termination of appointment of David William Hewston as a director on 2020-01-01

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

29/05/2019

Appointment of Mrs Sharon Jones as a director on 2019-04-10

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

23/03/2018

Appointment of Ms Lisa Mary Jones as a director on 2018-01-01

View PDF (2 pages)

22/03/2018

Appointment of Mr Mark Moray Tinnion Smith as a director on 2018-01-01

View PDF (2 pages)

22/03/2018

Appointment of Mr John Mcnicol as a director on 2018-01-01

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

19/04/2017

Appointment of Mr Andrew William Hewston as a secretary on 2017-03-17

View PDF (2 pages)

19/04/2017

Termination of appointment of Maureen Joan Hewston as a secretary on 2017-03-17

View PDF (1 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

04/01/2017

Accounts for a medium company made up to 2015-12-31

View PDF (20 pages)

01/12/2016

Secretary's details changed for Mrs Maureen Joan Hewston on 2016-10-06

View PDF (1 pages)

01/12/2016

Director's details changed for Mrs Maureen Joan Hewston on 2016-10-06

View PDF (2 pages)

01/12/2016

Director's details changed for Mr Andrew William Hewston on 2016-10-06

View PDF (2 pages)

01/12/2016

Director's details changed for Mr David William Hewston on 2016-10-06

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (7 pages)

25/01/2016

Appointment of Mr Barry Thomas Jackson as a director on 2016-01-01

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

09/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (22 pages)

10/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

28/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (20 pages)

08/11/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

19/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

09/10/2012

Annual return made up to 2012-10-08

View PDF (6 pages)

19/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

28/10/2011

Appointment of Mrs Maureen Joan Hewston as a director

View PDF (2 pages)

28/10/2011

Annual return made up to 2011-10-08

View PDF (6 pages)

10/10/2011

Director's details changed

View PDF (2 pages)

08/10/2011

Secretary's details changed for Mrs Maureen Joan Hewston on 2011-10-08

View PDF (2 pages)

08/10/2011

Director's details changed for Mr David Hewston on 2011-10-08

View PDF (2 pages)

08/10/2011

Director's details changed for Mr Andrew William Hewston on 2011-10-08

View PDF (2 pages)

16/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

18/07/2011

Termination of appointment of David Saice as a director

View PDF (1 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

06/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

22/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

04/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

01/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

19/10/2009

Director's details changed for Mr David Hewston on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for David Francis Saice on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Andrew William Hewston on 2009-10-19

View PDF (2 pages)

09/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

10/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

26/10/2007

Return made up to 03/10/07; full list of members

View PDF (7 pages)

27/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

08/11/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

07/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

17/03/2006

Director resigned

View PDF (1 pages)

21/10/2005

Return made up to 03/10/05; full list of members

View PDF (8 pages)

23/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

07/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

17/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

10/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

10/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

20/11/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hewston, Maureen Joan	Director	03/10/2011 - 08/05/2025	2
Jones, Sharon Maria	Director	10/04/2019 - 08/05/2025	7
HARDEMAN EGG GROUP B.V.	Corporate Director	08/05/2025 - Present	1
Bennett, Simon	Director	01/01/2022 - Present	2
Hewston, Andrew William	Director	22/10/2001 - 08/05/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BUMBLE HOLE FOODS LIMITED

BUMBLE HOLE FOODS LIMITED is an(a) Active company incorporated on 03/10/2001 with the registered office located at Bumble Hole Poultry Farm,, Fockbury, Bromsgrove, Worcestershire B61 9JA. There are currently 2 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 BUMBLE HOLE FOODS LIMITED?

BUMBLE HOLE FOODS LIMITED is currently Active. It was registered on 03/10/2001 .

Where is BUMBLE HOLE FOODS LIMITED located?

BUMBLE HOLE FOODS LIMITED is registered at Bumble Hole Poultry Farm,, Fockbury, Bromsgrove, Worcestershire B61 9JA.

What does BUMBLE HOLE FOODS LIMITED do?

BUMBLE HOLE FOODS LIMITED operates in the Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007) sector.

What is the latest filing for BUMBLE HOLE FOODS LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.