British Simmental Cattle Society Limited(the)

General information

Name:

British Simmental Cattle Society Ltd(the)

Office Address:

The National Agricultural Centre Kenilworth CV8 2LG Warwickshire

Number: 00985570

Incorporation date: 1970-07-27

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 00985570 fifty four years ago, British Simmental Cattle Society Limited(the) is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). Its actual mailing address is The National Agricultural Centre, Kenilworth Warwickshire. The firm's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2022-06-30 and the most recent confirmation statement was released on 2022-11-29.

This firm owes its well established position on the market and permanent progress to a group of fifteen directors, who are Richard R., Robert E., Richard P. and 12 other directors have been described below, who have been managing the company since 2023-10-22.

Executives who control this firm include: Robert B. has substantial control or influence over the company. Ian W. has substantial control or influence over the company. John B. has substantial control or influence over the company.

Company staff

Richard R.

Role: Director

Appointed: 22 October 2023

Latest update: 3 March 2024

Robert E.

Role: Director

Appointed: 22 October 2023

Latest update: 3 March 2024

Richard P.

Role: Director

Appointed: 22 October 2023

Latest update: 3 March 2024

John B.

Role: Director

Appointed: 18 October 2021

Latest update: 3 March 2024

Andrew C.

Role: Director

Appointed: 26 October 2020

Latest update: 3 March 2024

Kevin T.

Role: Director

Appointed: 26 October 2020

Latest update: 3 March 2024

Richard S.

Role: Director

Appointed: 26 October 2020

Latest update: 3 March 2024

Dafydd J.

Role: Director

Appointed: 26 October 2020

Latest update: 3 March 2024

Adrian I.

Role: Director

Appointed: 26 October 2020

Latest update: 3 March 2024

Christopher M.

Role: Director

Appointed: 20 January 2020

Latest update: 3 March 2024

Michael D.

Role: Director

Appointed: 21 October 2019

Latest update: 3 March 2024

Barrie W.

Role: Director

Appointed: 21 October 2019

Latest update: 3 March 2024

Alan R.

Role: Director

Appointed: 20 October 2014

Latest update: 3 March 2024

Robert B.

Role: Director

Appointed: 21 October 2013

Latest update: 3 March 2024

William S.

Role: Director

Appointed: 21 October 2013

Latest update: 3 March 2024

People with significant control

Robert B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian W.
Notified on 1 December 2021
Nature of control:
substantial control or influence
John B.
Notified on 1 December 2021
Nature of control:
substantial control or influence
Barrie W.
Notified on 21 November 2019
Nature of control:
substantial control or influence
William S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alan R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard S.
Notified on 26 October 2020
Nature of control:
substantial control or influence
Dafydd J.
Notified on 26 October 2020
Nature of control:
substantial control or influence
Andrew C.
Notified on 26 October 2020
Nature of control:
substantial control or influence
Adrian I.
Notified on 26 October 2020
Nature of control:
substantial control or influence
Kevin T.
Notified on 26 October 2020
Nature of control:
substantial control or influence
Christopher M.
Notified on 26 October 2020
Nature of control:
substantial control or influence
Michael D.
Notified on 21 November 2019
Nature of control:
substantial control or influence
Simon K.
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
substantial control or influence
John M.
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
substantial control or influence
Michael B.
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
substantial control or influence
Anthony D.
Notified on 23 October 2017
Ceased on 26 October 2020
Nature of control:
substantial control or influence
John T.
Notified on 6 April 2016
Ceased on 26 October 2020
Nature of control:
substantial control or influence
James G.
Notified on 23 October 2017
Ceased on 30 November 2019
Nature of control:
substantial control or influence
Bridget B.
Notified on 23 October 2017
Ceased on 30 November 2019
Nature of control:
substantial control or influence
David D.
Notified on 6 April 2016
Ceased on 21 November 2019
Nature of control:
substantial control or influence
Iain G.
Notified on 6 April 2016
Ceased on 21 November 2019
Nature of control:
substantial control or influence
Peter B.
Notified on 6 April 2016
Ceased on 21 November 2019
Nature of control:
substantial control or influence
Aled D.
Notified on 6 April 2016
Ceased on 23 October 2017
Nature of control:
substantial control or influence
John R.
Notified on 6 April 2016
Ceased on 23 October 2017
Nature of control:
substantial control or influence
Penelope L.
Notified on 6 April 2016
Ceased on 23 October 2017
Nature of control:
substantial control or influence
Edward M.
Notified on 6 April 2016
Ceased on 8 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
53
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