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BRITISH BEEF COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Beef Company Limited. The company was founded 29 years ago and was given the registration number 03027480. The firm's registered office is in PRESTON. You can find them at The Snackhouse St. Georges Park, Kirkham, Preston, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:BRITISH BEEF COMPANY LIMITED
Company Number:03027480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:The Snackhouse St. Georges Park, Kirkham, Preston, PR4 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ

Secretary21 December 2023Active
136, Shantalla Road, Santry, Ireland,

Secretary13 November 2018Active
27 Parkmore Drive, Terenure, Ireland,

Director16 March 2001Active
Holmpatrick, Rush Road, Skerries, Ireland, IRISH

Director02 January 1996Active
Kingston Grove, Ballycorus Road, Kilternan, Ireland,

Director31 December 2020Active
Holmpatrick, Rush Road, Skerries, Ireland, IRISH

Secretary02 January 1996Active
The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ

Secretary16 March 2001Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary28 February 1995Active
Brooklawn, Ballyboughal, Eire, IRISH

Director02 January 1996Active
The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ

Director16 March 2001Active
38 Merton Road, Ireland, IRISH

Director02 January 1996Active
1 Park Row, Leeds, LS1 5AB

Nominee Director28 February 1995Active
1 Park Row, Leeds, LS1 5AB

Corporate Director28 February 1995Active

People with Significant Control

Kepak U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Snackhouse, St. Georges Park, Preston, England, PR4 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Appoint person secretary company with name date.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Termination secretary company with name termination date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-09-07Accounts

Accounts with accounts type full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type full.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-26Officers

Appoint person secretary company with name date.

Download
2018-11-19Miscellaneous

Legacy.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Change account reference date company current shortened.

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2017-11-15Accounts

Accounts with accounts type micro entity.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type micro entity.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Change person director company with change date.

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