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Blue Planet Food Company Limited

Blue Planet Food Company Limited is a dormant company incorporated on 6 August 2018 with the registered office located in Hereford, Herefordshire. Blue Planet Food Company Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11500982
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Brook Farm
Marden
Hereford
HR1 3ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Jun 1993
Director • Managing Director • British • Lives in England • Born in Feb 1962
Mr John Davies
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
S & A Produce (UK) Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
S & A Soft Fruits Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
Moneypeak Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
S & A Group Holdings Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
S & A Property Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
Springfield Soft Fruit Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
Blue Planet Berry Company Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
British Berry Growers Limited
John Peter Judge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
John Peter Judge Resigned
4 Months Ago on 4 Jul 2025
Mr Charles Davies Appointed
6 Months Ago on 1 May 2025
John Davies (PSC) Appointed
10 Months Ago on 19 Dec 2024
Frank Green (PSC) Resigned
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of John Peter Judge as a director on 4 July 2025
Submitted on 18 Jul 2025
Notification of John Davies as a person with significant control on 19 December 2024
Submitted on 12 May 2025
Cessation of Frank Green as a person with significant control on 19 December 2024
Submitted on 7 May 2025
Appointment of Mr Charles Davies as a director on 1 May 2025
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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