Ltd Facts The UK company register, as filed

Register entry · No. 16749099

BHP HONEY LTD

Active Private Limited Company Incorporated 29 Sep 2025

Checks

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OAKFIELD HONEY FARM WEST STREET, STEEPLE CLAYDON, BUCKINGHAM, ENGLAND, MK18 2LJ

    As filed with Companies House.
  2. Nature of business

    • 46390 Non-specialised wholesale of food, beverages and tobacco
  3. Accounts

    Next due
    29 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BHP HONEY LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Rebecca Gillian Marshall Director 29 Sep 2025 — February 1989 British · England
Kai Vernon Fagan Director 29 Sep 2025 — February 1996 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kai Vernon Fagan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Sep 2025 — February 1996 British · England
Mrs Rebecca Gillian Marshall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Sep 2025 — February 1989 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BHP HONEY LTD still trading?

The register shows BHP HONEY LTD as active.

What does BHP HONEY LTD do?

It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).

When was BHP HONEY LTD set up?

It was incorporated on 29 September 2025.

When are BHP HONEY LTD's accounts due?

Next accounts are due by 29 June 2027.

When is BHP HONEY LTD's next confirmation statement due?

By 12 October 2027.

Who runs BHP HONEY LTD?

BHP HONEY LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46390), active, set up around the same time. More in this industry →

  1. SC873855 BURNSIDE TRADING LTD Active Private Limited Company Inc. 31 Dec 2025 46390 · Non-specialised wholesale of food, beverages and tobacco
  2. NI736594 MARISCO EIRE LTD Active Private Limited Company Inc. 31 Dec 2025 46380 · Wholesale of other food, including fish, crustaceans and molluscs
  3. 16937342 PAULAPOSAN NUTRITION & HEALTH LIMITED Active Private Limited Company Inc. 31 Dec 2025 46190 · Agents involved in the sale of a variety of goods
  4. 16937249 SWEETMANIA UK LTD Active Private Limited Company Inc. 31 Dec 2025 46170 · Agents involved in the sale of food, beverages and tobacco
  5. 16938078 UNIFY COLLECTIVE LTD Active Private Limited Company Inc. 31 Dec 2025 46341 · Wholesale of fruit and vegetable juices, mineral water and soft drinks

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House