BANHAM POULTRY (2018) LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
BANHAM POULTRY (2018) LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BANHAM POULTRY (2018) LTD was incorporated 5 years ago on 05/10/2018 and has the registered number: 11606211. The accounts status is FULL and accounts are next due on 30/09/2024.
BANHAM POULTRY (2018) LTD was incorporated 5 years ago on 05/10/2018 and has the registered number: 11606211. The accounts status is FULL and accounts are next due on 30/09/2024.
BANHAM POULTRY (2018) LTD - BIRMINGHAM
This company is listed in the following categories:
10120 - Processing and preserving of poultry meat
10120 - Processing and preserving of poultry meat
10130 - Production of meat and poultry meat products
47220 - Retail sale of meat and meat products in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
2ND FLOOR, COLMORE COURT
BIRMINGHAM
B3 2BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GLEADOW | Oct 1980 | British | Director | 2023-09-01 | CURRENT |
MISS ROSE-MARIE EMMERSON | Dec 1975 | British | Director | 2022-11-09 | CURRENT |
MR STEPHEN WILLIAM ELDER | Apr 1957 | British | Director | 2023-07-31 | CURRENT |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2021-10-18 | CURRENT |
NADEEM IQBAL | Apr 1972 | British | Director | 2018-10-05 UNTIL 2021-10-18 | RESIGNED |
MR HADLEIGH CHRISTOPHER FARRER | Jun 1975 | British | Director | 2021-10-18 UNTIL 2023-07-28 | RESIGNED |
MR MOHAMMED FAYEZ AHMED | Jul 1959 | British | Director | 2018-10-05 UNTIL 2021-10-18 | RESIGNED |
MR PAUL PRICE | Sep 1973 | British | Director | 2022-11-09 UNTIL 2023-03-31 | RESIGNED |
MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2021-10-18 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Manufacturing Group Limited | 2023-06-05 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amber Rei Holdings Limited | 2021-10-18 - 2023-06-05 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chesterfield Poultry Limited | 2018-10-05 - 2021-10-18 | Doncaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Banham Poultry (2018) Ltd Company accounts | 2022-07-16 | 30-06-2021 | £1,269,282 Cash £-2,711,703 equity |
Banham Poultry (2018) Ltd Company accounts | 2021-07-01 | 30-06-2020 | £1,743,734 Cash £1,775,702 equity |