Smithfield Beef Company Ltd

General information

Name:

Smithfield Beef Company Limited

Office Address:

Riverside House 1-5 Como Street RM7 7DN Romford

Number: 11312920

Incorporation date: 2018-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Smithfield Beef Company Ltd business has been operating in this business for six years, having started in 2018. Started with Companies House Reg No. 11312920, Smithfield Beef Company is categorised as a Private Limited Company with office in Riverside House, Romford RM7 7DN. It has been already 6 years that Smithfield Beef Company Ltd is no longer featured under the name Smithfield Beef Compnay. The enterprise's declared SIC number is 46320, that means Wholesale of meat and meat products. 2022-07-31 is the last time when company accounts were filed.

Given this particular company's growth, it became vital to find additional executives: Edward M. and Gregory L. who have been collaborating for six years for the benefit of the business.

  • Previous company's names
  • Smithfield Beef Company Ltd 2018-04-20
  • Smithfield Beef Compnay Ltd 2018-04-17

Financial data based on annual reports

Company staff

Edward M.

Role: Director

Appointed: 17 April 2018

Latest update: 16 February 2024

Gregory L.

Role: Director

Appointed: 17 April 2018

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: Edward M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. G Lawrence (Wholesale Meat) Co Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Smithfield at Central Meat Market, EC1A 9AU, London and was registered as a PSC under the reg no 01084692.

Edward M.
Notified on 17 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
G Lawrence (Wholesale Meat) Co Ltd
Address: 23 East Market Central Meat Market, Smithfield, London, EC1A 9AU, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House Register
Registration number 01084692
Notified on 24 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory L.
Notified on 17 April 2018
Ceased on 24 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 July 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 16 April 2018
End Date For Period Covered By Report 02 August 2019
Annual Accounts
Start Date For Period Covered By Report 03 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
6
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