Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
British Honey Producers Limited
- Incorporated
- 23 November 1995 (30 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Rebecca Gillian MarshallSheila Margaret MarshallGerard Francis Marshall
- Owned by
- Gerard Francis MarshallSheila Margaret Marshall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Na Norman & Co31 High Street WinslowBuckinghamMK18 3HE
Officers 4 active
Officer details are public data from the Companies House register.
Marshall, Rebecca Gillian
Director · Appointed 1 September 2015
British
Born February 1989 (37)
Marshall, Sheila Margaret
Secretary · Appointed 1 January 2014
British
Marshall, Sheila Margaret
Director · Appointed 1 December 2003
British
Born July 1957 (69)
Marshall, Gerard Francis
Director · Appointed 23 November 1995
British
Born August 1955 (71)
Officer history (4 former)
1 September 2015
Appointed Marshall, Rebecca Gillian as Director
1 January 2014
Appointed Marshall, Sheila Margaret as Secretary
1 January 2014
Resigned Marshall, Gerald Francis as Secretary
1 December 2003
Appointed Marshall, Sheila Margaret as Director
30 November 2003
Resigned Stenhouse, Brian Andrew as Director
30 November 2003
30 November 2000
Appointed Marshall, Gerald Francis as Secretary
30 November 2000
23 November 1995
Appointed Marshall, Gerard Francis as Director
23 November 1995
23 November 1995
Appointed Stenhouse, Brian Andrew as Director
23 November 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gerard Francis Marshall
Individual · Notified 23 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)
Sheila Margaret Marshall
Individual · Notified 23 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Rebecca Gillian Marshall
Individual · Notified 23 November 2016
Right to appoint and remove directors
British
Born February 1989 (37)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Amended total exemption full accounts | 30 November 2025 | ||
| 9 June 2026 | Amended total exemption full accounts | 30 November 2025 | ||
| 21 April 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 23 November 2025 | ||
| 8 December 2025 | Replacement filing for the appointment of a director |
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