B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
Company details
- Registered name
- B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
- Company number
- 03894718
- Registered office
- 197 KENSINGTON HIGH STREET, 1ST FLOOR, LONDON, W8 6BA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 December 1999
- Status
- Active
- Age
- 26 years
- Previous names
- M&M ALTERNATIVES LTD (to 08 Nov 2016) · GALL & EKE LIMITED (to 08 Nov 2016)
- Nature of business (SIC)
- 01230 — Growing of citrus fruits · 01250 — Growing of other tree and bush fruits and nuts
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2019 | Secretary resigned | THOMAS, Peter Anthony | — |
| 12/11/2019 | Secretary appointed | — | SHEPPARD, Patricia |
| 05/06/2017 | Person with significant control ceased | M&M Investment Company Plc | — |
| 05/06/2017 | Person with significant control added | — | Mr Mark Brian Birch Sheppard |
| 05/06/2017 | Director resigned | THOMAS, Peter Anthony | — |
| 05/06/2017 | Director appointed | — | SHEPPARD, Mark Brian Birch |
| 01/01/2017 | Person with significant control added | — | M&M Investment Company Plc |
| 08/11/2016 | Registered name changed | GALL & EKE LIMITED | M&M ALTERNATIVES LTD |
| 08/11/2016 | Registered name changed | M&M ALTERNATIVES LTD | B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD |
| 31/08/2015 | Director resigned | SHEPPARD, Mark Brian Birch | — |
| 31/08/2015 | Director appointed | — | THOMAS, Peter Anthony |
| 25/03/2014 | Director resigned | SHEPPARD, Patricia Anne | — |
| 08/07/2002 | Director resigned | BOR, Ellis | — |
| 08/07/2002 | Director appointed | — | SHEPPARD, Patricia Anne |
| 14/05/2002 | Secretary resigned | SHEPPARD, Mark Brian Birch | — |
| 14/05/2002 | Secretary appointed | — | THOMAS, Peter Anthony |
| 31/10/2001 | Director resigned | SHEPPARD, Patricia Anne | — |
| 31/10/2001 | Director appointed | — | BOR, Ellis |
| 15/12/2000 | Secretary resigned | MUNRO, Luke Gordon | — |
| 15/12/2000 | Secretary appointed | — | SHEPPARD, Mark Brian Birch |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 |
|---|---|---|
| Revenue | 40 ▲ 19.0% | 33 |
| Profit / (loss) before tax | -30 | -57 |
| Total assets less current liabilities | 458 ▲ 82.5% | 251 |
| Employees (avg) | 1 | — |
Documents for B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD (03894718)
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD is a private limited company incorporated on 15 December 1999 and registered in the United Kingdom under company number 03894718. Its registered office is at 197 KENSINGTON HIGH STREET, 1ST FLOOR, LONDON, W8 6BA, ENGLAND. The recorded nature of business is growing of citrus fruits (SIC 01230). The company is currently active , with statutory accounts last made up to 31 January 2026. 12 active officers are on record , and the person with significant control is M&M Investment Company Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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