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T.H.E. BEST BUTCHERS LTD

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

This company is commonly known as T.h.e. Best Butchers Ltd. The company was founded 20 years ago and was given the registration number 04908841. The firm's registered office is in MILTON KEYNES. You can find them at 4 Trinity Road, Old Wolverton, Milton Keynes, Buckinghamshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:T.H.E. BEST BUTCHERS LTD
Company Number:04908841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:4 Trinity Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN

Secretary10 October 2003Active
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN

Director10 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 September 2003Active

People with Significant Control

Mrs Tina Louise Boddy
Notified on:23 September 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:2 Manor Farm Court, Old Wolverton Road, Milton Keynes, United Kingdom, MK12 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Boddy
Notified on:30 June 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Manor Farm Court, Old Wolverton Road, Milton Keynes, United Kingdom, MK12 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Change person secretary company with change date.

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2023-10-20Officers

Change person director company with change date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-05Officers

Change person director company with change date.

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2022-03-09Address

Change registered office address company with date old address new address.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-17Mortgage

Mortgage satisfy charge full.

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