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Nom	The British Honey Company PLC
Adresse	The Sanderum Centre Oakley Road Chinnor Oxfordshire OX39 4TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 août 2024
Company Register Address	2Nd Floor London EC4N 6EU
Société Numéro de Registre	09300046 Show on Companies House
Statut de Société	In Administration
Fondé	7 novembre 2014
Accounts	GROUP last accounts made up to 31 décembre 2021
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
Noms Précédents	The British Honey Company LTD The Oxford Honey Company LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Porter-Smith, Robert Alan Status: Ceased Notified: 13/04/2017 Ceased: 24/02/2021 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Said, Khaled Rida Status: Ceased Notified: 08/12/2020 Ceased: 24/02/2021 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williams, Michael David Status: Ceased Notified: 07/11/2016 Ceased: 24/02/2021 Date of Birth: 03/1943 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Day, Richard Joseph London Status: Active Notified: 14/10/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gamble, Mark Maurice London Status: Active Notified: 14/10/2021 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Mark Vincent London Status: Active Notified: 30/03/2022 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parker, Paula Faye London Status: Active Notified: 30/06/2022 Role: Secretary

Smallman, Andrew Donald London Status: Active Notified: 25/01/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Said, Khaled Rida Ingworth Road, Poole Status: Ceased Notified: 07/09/2018 Ceased: 25/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seers, Philip Arthur George Ingworth Road, Poole Status: Ceased Notified: 07/09/2018 Ceased: 24/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BHC Distillery LTD Status: Ceased Notified: 15/08/2018 Ceased: 05/12/2019 Companies House Number: 11518116 Nature of Control

Ownership of shares - 75% or more

Tusmore Collection Limited Status: Ceased Notified: 12/06/2020 Ceased: 24/05/2022 Companies House Number: 12667219 Nature of Control

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Toutes les informations sur:

The British Honey Company PLC

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)