BRITISH BEEF COMPANY LIMITED - PRESTON
Company Profile | Company Filings |
Overview
BRITISH BEEF COMPANY LIMITED is a Private Limited Company from PRESTON and has the status: Active.
BRITISH BEEF COMPANY LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027480. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH BEEF COMPANY LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027480. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH BEEF COMPANY LIMITED - PRESTON
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SNACKHOUSE ST. GEORGES PARK
PRESTON
PR4 2DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON WALKER | Nov 1965 | Irish | Director | 2020-12-31 | CURRENT |
MR ROBERT GROGAN | Dec 1959 | Irish | Director | 2001-03-16 | CURRENT |
JOHN HORGAN | Sep 1951 | Irish | Director | 1996-01-02 | CURRENT |
BARRY MCCHESNEY | Secretary | 2018-11-13 | CURRENT | ||
MR WALTER MARTIN | Secretary | 2023-12-21 | CURRENT | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1995-02-28 UNTIL 1996-01-02 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-02-28 UNTIL 1996-01-02 | RESIGNED | ||
LIAM MCGREAL | Nov 1957 | Irish | Director | 1996-01-02 UNTIL 2001-03-16 | RESIGNED |
LIAM KEATING | Apr 1969 | Irish | Director | 2001-03-16 UNTIL 2022-09-29 | RESIGNED |
CORNELIUS GILTINANE | Oct 1938 | Irish | Director | 1996-01-02 UNTIL 2005-09-30 | RESIGNED |
LIAM KEATING | Apr 1969 | Irish | Secretary | 2001-03-16 UNTIL 2022-09-29 | RESIGNED |
JOHN HORGAN | Sep 1951 | Irish | Secretary | 1996-01-02 UNTIL 2001-03-16 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1995-02-28 UNTIL 1996-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kepak U.K. Limited | 2016-04-06 | Preston | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-20 | 31-12-2022 | 2 equity |
ACCOUNTS - Final Accounts | 2022-09-08 | 31-12-2021 | 2 equity |
ACCOUNTS - Final Accounts | 2021-09-16 | 31-12-2020 | 2 equity |
ACCOUNTS - Final Accounts | 2020-09-23 | 31-12-2019 | 2 equity |
Micro-entity Accounts - BRITISH BEEF COMPANY LIMITED | 2018-09-28 | 31-12-2017 | £2 equity |
Micro-entity Accounts - BRITISH BEEF COMPANY LIMITED | 2017-11-16 | 28-02-2017 | £2 equity |
Micro-entity Accounts - BRITISH BEEF COMPANY LIMITED | 2016-11-22 | 28-02-2016 | £2 equity |
Micro-entity Accounts - BRITISH BEEF COMPANY LIMITED | 2016-02-03 | 28-02-2015 | £2 equity |
Micro-entity Accounts - BRITISH BEEF COMPANY LIMITED | 2014-11-19 | 28-02-2014 | £2 equity |