YOUR CONFECTIONERY LIMITED
Company details
- Registered name
- YOUR CONFECTIONERY LIMITED
- Company number
- 08099563
- Registered office
- Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
- Company type
- Private limited company
- Incorporated on
- 11 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- AP GROWTH CONSULTANTS LIMITED (to 10 Jul 2018) · GA NOMINEES LIMITED (to 19 Mar 2014) · EQUALITY IN THE STANDS LIMITED (to 08 Feb 2013)
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
Officers
1 active · 1 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 |
|---|---|---|---|
| 01/07/2020 | Person with significant control ceased | Mrs Joanna Kate Russell | — |
| 01/07/2020 | Person with significant control ceased | Mr Andrew Michael Russell | — |
| 01/07/2020 | Person with significant control added | — | Mr James Russell |
| 01/07/2020 | Director resigned | RUSSELL, Joanna Kate | — |
| 10/07/2018 | Registered name changed | AP GROWTH CONSULTANTS LIMITED | YOUR CONFECTIONERY LIMITED |
| 06/04/2016 | Person with significant control added | — | Mrs Joanna Kate Russell |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Michael Russell |
| 19/03/2014 | Registered name changed | GA NOMINEES LIMITED | AP GROWTH CONSULTANTS LIMITED |
| 01/07/2013 | Director appointed | — | RUSSELL, Joanna Kate |
| 08/02/2013 | Registered name changed | EQUALITY IN THE STANDS LIMITED | GA NOMINEES LIMITED |
| 11/06/2012 | Director appointed | — | RUSSELL, Andrew Michael |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
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About YOUR CONFECTIONERY LIMITED (08099563)
YOUR CONFECTIONERY LIMITED is a private limited company incorporated on 11 June 2012 and registered in the United Kingdom under company number 08099563. Its registered office is at Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr James Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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