Bumble Hole Foods Limited. Head office in Worcestershire. Check Director.

Bumble Hole Foods Limited, Worcestershire

Bumble Hole Foods Limited is a private limited company. Registered at Bumble Hole Poultry Farm,, Fockbury, Bromsgrove, Worcestershire B61 9JA, the aforementioned 22 years old company was incorporated on 2001-10-03 and is officially categorised as "manufacture of homogenized food preparations and dietetic food" (SIC code: 10860), "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the company: Simon B. (appointed on 01 January 2022), Sharon J. (appointed on 10 April 2019), Lisa J. (appointed on 01 January 2018). When it comes to the secretaries (1 in total), we can name: Sharon J. (appointed on 01 January 2020).

About
Name: Bumble Hole Foods Limited
Number: 04297967
Incorporation date: 2001-10-03
End of financial year: 31 December


Address:	Bumble Hole Poultry Farm, Fockbury, Bromsgrove Worcestershire B61 9JA
SIC code:	10860 - Manufacture of homogenized food preparations and dietetic food 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bumble Hole Eggs Limited

25 January 2020

Address	Bumble Hole Poultry Farm Fockbury, Bromsgrove, Worcs, B61 9JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01108344
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew H.

6 April 2016

Nature of control:	significiant influence or control

David H.

6 April 2016 - 25 January 2020

Nature of control:	significiant influence or control

The date for Bumble Hole Foods Limited confirmation statement filing is 2024-07-20. The latest confirmation statement was filed on 2023-07-06. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Bumble Hole Eggs Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fockbury, B61 9JA Bromsgrove, Worcs.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Fri, 13th Oct 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 13th Oct 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Mon, 15th Aug 2022 filed on: 15th, August 2022 \| officers	Free Download (1 page)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Fri, 10th Sep 2021 filed on: 11th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (22 pages)
CH01	On Tue, 23rd Jun 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 23rd Jun 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jan 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 1st Jan 2020 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AP03	On Wed, 1st Jan 2020, company appointed a new person to the position of a secretary filed on: 23rd, January 2020 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (21 pages)
AP01	On Wed, 10th Apr 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (22 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 17th Mar 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
AP03	On Fri, 17th Mar 2017, company appointed a new person to the position of a secretary filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, March 2017 \| accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 4th, January 2017 \| accounts	Free Download (20 pages)
CH01	On Thu, 6th Oct 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
CH03	On Thu, 6th Oct 2016 secretary's details were changed filed on: 1st, December 2016 \| officers	Free Download (1 page)
CH01	On Thu, 6th Oct 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 6th Oct 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 2.00 GBP capital
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 2.00 GBP capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 8th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 2.00 GBP capital
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return up to Mon, 8th Oct 2012 filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return up to Sat, 8th Oct 2011 filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
AP01	On Fri, 28th Oct 2011 new director was appointed. filed on: 28th, October 2011 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
CH03	On Sat, 8th Oct 2011 secretary's details were changed filed on: 8th, October 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 8th Oct 2011 director's details were changed filed on: 8th, October 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 8th Oct 2011 director's details were changed filed on: 8th, October 2011 \| officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Mon, 18th Jul 2011 filed on: 18th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Oct 2010 filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2009 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (18 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Oct 2008 with complete member list filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 10th, July 2008 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 27th, June 2007 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 27th, June 2007 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 7th, November 2006 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 7th, November 2006 \| accounts	Free Download (20 pages)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (8 pages)
288a	On Tue, 23rd Aug 2005 New director appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
288a	On Tue, 23rd Aug 2005 New director appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 18th, August 2005 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 18th, August 2005 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 7th Oct 2004 with complete member list filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Oct 2004 with complete member list filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 17th, August 2004 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 17th, August 2004 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
288a	On Thu, 10th Jul 2003 New director appointed filed on: 10th, July 2003 \| officers	Free Download (2 pages)
288a	On Thu, 10th Jul 2003 New director appointed filed on: 10th, July 2003 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 8th Oct 2002 with complete member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return drawn up to Tue, 8th Oct 2002 with complete member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 20th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 20th, November 2001 \| accounts	Free Download (1 page)
288a	On Mon, 29th Oct 2001 New director appointed filed on: 29th, October 2001 \| officers	Free Download (2 pages)
288a	On Mon, 29th Oct 2001 New director appointed filed on: 29th, October 2001 \| officers	Free Download (2 pages)
288b	On Thu, 11th Oct 2001 Secretary resigned filed on: 11th, October 2001 \| officers	Free Download (1 page)
288a	On Thu, 11th Oct 2001 New secretary appointed filed on: 11th, October 2001 \| officers	Free Download (2 pages)
288b	On Thu, 11th Oct 2001 Director resigned filed on: 11th, October 2001 \| officers	Free Download (1 page)
288b	On Thu, 11th Oct 2001 Director resigned filed on: 11th, October 2001 \| officers	Free Download (1 page)
288a	On Thu, 11th Oct 2001 New director appointed filed on: 11th, October 2001 \| officers	Free Download (2 pages)
288a	On Thu, 11th Oct 2001 New director appointed filed on: 11th, October 2001 \| officers	Free Download (2 pages)
288a	On Thu, 11th Oct 2001 New secretary appointed filed on: 11th, October 2001 \| officers	Free Download (2 pages)
288b	On Thu, 11th Oct 2001 Secretary resigned filed on: 11th, October 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2001 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2001 \| incorporation	Free Download (19 pages)

Companies nearby
Dw Health & Safety Limited (0.31 mile)
Glass Act Windscreens Ltd (0.35 mile)
Mloc Ltd (0.40 mile)
Thompson Motor Services (northfield) Ltd (0.42 mile)


Tobyus Ltd (0.31 mile)
Vanessa Greenhouse Limited (0.36 mile)
Shf Consulting Ltd (0.42 mile)
Cad Structural Services Limited (0.43 mile)

Find other company