Blue Planet Food Company Limited
- Company number
- 11500982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2018
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Charles | Director | 1 May 2025 | |
| KERR, James | Director | 6 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Davies | Ownership Of Shares 25 To 50 Percent | 19 Dec 2024 | |
| Mr Frank Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2018 | 19 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £1 | 0 |
| 31 Dec 2024 Dormant | - | £1 | 0 |
| 31 Dec 2023 Dormant | - | £1 | 0 |
| 31 Dec 2022 Dormant | - | £1 | - |
| 31 Dec 2021 Dormant | - | £1 | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- DAVIES, Charles - Director at Blue Planet Berry Company Limited
- DAVIES, Charles - Director at S & A Soft Fruits Limited
- DAVIES, Charles - Director at S & A Produce (UK) Limited
- DAVIES, Charles - Director at Moneypeak Limited
- DAVIES, Charles - Director at Springfield Soft Fruit Limited
- KERR, James - Director at Blue Planet Berry Company Limited
- KERR, James - Director at S & A Soft Fruits Limited
- KERR, James - Director at S & A Produce (UK) Limited
- KERR, James - Director at Moneypeak Limited
- KERR, James - Director at Springfield Soft Fruit Limited
Companies at the same address
- Blue Planet Berry Company Limited (11473537)
- Moneypeak Limited (04297294)
- S & A Group Holdings Limited (04555691)
- S & A Produce (UK) Limited (02480021)
- S & A Property Limited (04797310)
- S & A Soft Fruits Limited (02559934)
- Springfield Soft Fruit Limited (08435249)