British Beef Company Limited

General information

Name:

British Beef Company Ltd

Office Address:

The Snackhouse St. Georges Park Kirkham PR4 2DZ Preston

Number: 03027480

Incorporation date: 1995-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called British Beef Company was registered on 1995/02/28 as a Private Limited Company. This business's head office can be gotten hold of in Preston on The Snackhouse St. Georges Park, Kirkham. In case you need to get in touch with the firm by post, the zip code is PR4 2DZ. The reg. no. for British Beef Company Limited is 03027480. The firm currently known as British Beef Company Limited, was previously registered under the name of Paladion. The transformation has occurred in 1996/01/11. This business's declared SIC number is 10110 meaning Processing and preserving of meat. British Beef Company Ltd released its account information for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-09-30.

In order to satisfy their customer base, this specific limited company is constantly controlled by a group of three directors who are Simon W., Robert G. and John H.. Their constant collaboration has been of pivotal importance to the following limited company since 2020. To find professional help with legal documentation, this limited company has been utilizing the skillset of Walter M. as a secretary since the appointment on 2023/12/21.

  • Previous company's names
  • British Beef Company Limited 1996-01-11
  • Paladion Limited 1995-02-28

Financial data based on annual reports

Company staff

Walter M.

Role: Secretary

Appointed: 21 December 2023

Latest update: 22 February 2024

Simon W.

Role: Director

Appointed: 31 December 2020

Latest update: 22 February 2024

Barry M.

Role: Secretary

Appointed: 13 November 2018

Latest update: 22 February 2024

Robert G.

Role: Director

Appointed: 16 March 2001

Latest update: 22 February 2024

John H.

Role: Director

Appointed: 02 January 1996

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Kepak U.K. Limited owns over 3/4 of company shares. This business can be reached in Preston at St. Georges Park, Kirkham, PR4 2DZ and was registered as a PSC under the reg no 2617732.

Kepak U.K. Limited
Address: The Snackhouse St. Georges Park, Kirkham, Preston, PR4 2DZ, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered U.K. Companies House
Registration number 2617732
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 25 April 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 25 April 2012
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 16 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 April 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 10110 : Processing and preserving of meat
29
Company Age

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