EXOTIC FARM PRODUCE LIMITED

Overview

Company Name	EXOTIC FARM PRODUCE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	01845240
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXOTIC FARM PRODUCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EXOTIC FARM PRODUCE LIMITED located?

Registered Office Address	Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England
Undeliverable Registered Office Address	No

What were the previous names of EXOTIC FARM PRODUCE LIMITED?

Previous Company Names
Company Name	From	Until
ACEBARN PRODUCTS LIMITED	Sep 03, 1984	Sep 03, 1984

What are the latest accounts for EXOTIC FARM PRODUCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for EXOTIC FARM PRODUCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for EXOTIC FARM PRODUCE LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 07, 2026	Application to strike the company off the register	3 pages	DS01

Sep 29, 2025	Accounts for a dormant company made up to Dec 28, 2024	1 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Lee Miley as a director on Nov 01, 2024	2 pages	AP01

Jul 30, 2024	Accounts for a dormant company made up to Dec 30, 2023	1 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Aug 31, 2023	Termination of appointment of Jolyon Punnett as a director on Aug 31, 2023	1 pages	TM01

Feb 23, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022	2 pages	AP01

Jul 22, 2022	Accounts for a dormant company made up to Dec 25, 2021	1 pages	AA

Jun 28, 2022	Accounts for a dormant company made up to Dec 28, 2019	1 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Dec 26, 2020	1 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Feb 19, 2020	Confirmation statement made on Feb 12, 2020 with updates	4 pages	CS01

Dec 12, 2019	Cessation of Butterdean Products Ltd as a person with significant control on Dec 18, 2018	1 pages	PSC07

Dec 12, 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 18, 2018	2 pages	PSC02

Sep 17, 2019	Accounts for a dormant company made up to Dec 29, 2018	1 pages	AA

Jul 03, 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on Jun 21, 2019	2 pages	AP03

Jul 03, 2019	Termination of appointment of Simon Witham as a secretary on Jun 21, 2019	1 pages	TM02

Mar 12, 2019	Confirmation statement made on Mar 08, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of EXOTIC FARM PRODUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAGOE-BANNERMAN, Annabel 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jun 21, 2019		Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				260124970001
MILEY, Lee 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Nov 01, 2024		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1973-5	329004310001
COOPER, Richard Alan 7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk	Nov 26, 2003	Feb 24, 2004	Secretary	7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk		British		60619190002
DHANANI, Atul Nemchand 2 Foxdell HA6 2BU Northwood Middlesex	Jan 08, 1993	Nov 26, 2003	Secretary	2 Foxdell HA6 2BU Northwood Middlesex		British		7852760001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009	Mar 31, 2010	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
KAUSHAL, Sunita West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 31, 2010	Oct 29, 2010	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire				150205580001
KOTECHA, Harish Chhaganlal 42 On The Hill Carpenders Park WD1 5DR Watford Hertfordshire		Jan 08, 1993	Secretary	42 On The Hill Carpenders Park WD1 5DR Watford Hertfordshire		British		26561170001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Aug 24, 2007	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
SMITH, Desmond John Hill House Audley End Burston IP22 5TY Diss Norfolk	Feb 24, 2004	Aug 24, 2007	Secretary	Hill House Audley End Burston IP22 5TY Diss Norfolk		British		80943940001
WITHAM, Simon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Dec 08, 2016	Jun 21, 2019	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				220595110001
DEVLUKIA, Sailesh Nilkanth 99 Cassiobury Drive WD1 3AG Watford Hertfordshire	Apr 01, 1995	Aug 31, 2004	Director	99 Cassiobury Drive WD1 3AG Watford Hertfordshire	United Kingdom	British	1954-6	21899430001
DHANANI, Atul Nemchand 2 Foxdell HA6 2BU Northwood Middlesex		Oct 31, 2004	Director	2 Foxdell HA6 2BU Northwood Middlesex	United Kingdom	British	1955-10	7852760001
DHANANI, Sudhir Nemchand 68 Wolsey Road Moor Park HA6 2EH Northwood Middlesex		Feb 28, 2005	Director	68 Wolsey Road Moor Park HA6 2EH Northwood Middlesex		British	1952-9	26561180001
DUTTON, John Edward 23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	Apr 02, 2002	Aug 24, 2007	Director	23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	United Kingdom	British	1954-9	24867440001
GENT, David Andrew The Poppies London Road Kirton PE20 1PU Boston Lincolnshire	Apr 01, 1998	Jan 31, 2005	Director	The Poppies London Road Kirton PE20 1PU Boston Lincolnshire		British	1965-12	107028880001
GUDMUNDSSON, Agust 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Aug 24, 2007	Nov 01, 2022	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	Icelandic	1964-11	79348500026
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007	Oct 15, 2010	Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	118715250001
JONES, Charles Peter Serendipity Main Street, Maids Moreton MK18 1QS Buckingham Buckinghamshire	Dec 01, 2002	Aug 24, 2007	Director	Serendipity Main Street, Maids Moreton MK18 1QS Buckingham Buckinghamshire	Great Britain	British	1951-12	88974940001
KOTECHA, Harish Chhaganlal 42 On The Hill Carpenders Park WD1 5DR Watford Hertfordshire		Jan 08, 1993	Director	42 On The Hill Carpenders Park WD1 5DR Watford Hertfordshire		British	1954-11	26561170001
MCCLENNON, Liam Garns Gate Hall Lutton Garns Gate PE12 9BU Long Sutton Lincolnshire	Nov 26, 2003	Jun 18, 2007	Director	Garns Gate Hall Lutton Garns Gate PE12 9BU Long Sutton Lincolnshire		British	1967-6	83379250001
PASKE, Michael Ray Amos The Estate Office Honington Grantham Lincolnshire		Mar 15, 2000	Director	The Estate Office Honington Grantham Lincolnshire		British	1947-4	26561190001
PAVELEY, Trevor Reginald Poplars Farm Holbeach St Marks PE12 8DR Spalding Lincolnshire	Mar 01, 1993	Oct 13, 1997	Director	Poplars Farm Holbeach St Marks PE12 8DR Spalding Lincolnshire		British	1937-2	43792870001
PUNNETT, Jolyon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Aug 24, 2007	Aug 31, 2023	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1957-9	151217690001
SMITH, Desmond John Hill House Audley End Burston IP22 5TY Diss Norfolk	Nov 26, 2003	Aug 24, 2007	Director	Hill House Audley End Burston IP22 5TY Diss Norfolk	United Kingdom	British	1965-4	80943940001
WALDRON, Benjamin Jay 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	Nov 01, 2022	Oct 31, 2024	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	England	British	1977-7	198102510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXOTIC FARM PRODUCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakkavor Dormant Holdings Limited

Dec 18, 2018

8 Mortimer Street

W1T 3JJ London

Fitzroy Place 5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00884013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Butterdean Products Ltd

Apr 06, 2016

Mortimer Street

W1T 3JJ London

Fitzroy Place 5th Floor 8

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01863243

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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