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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANHAM POULTRY (FARMS) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CRANSWICK COUNTRY FOODS PLC HESSLE ENGLAND Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
BANHAM TRANSPORT SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BANHAM POULTRY PRODUCE LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WASTE TO POWER LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHESTERFIELD POULTRY LIMITED THORNE ENGLAND Active FULL 10130 - Production of meat and poultry meat products
KHAN HALAL MEAT LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 5222 - Retail of meat and meat products
SEALSKINZ LIMITED NORFOLK Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BANHAM POWER LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SHAZAN FROZEN FOODS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
BANHAM PROTEINS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SEALSKINZ HOLDINGS LIMITED KINGS LYNN Active GROUP 14190 - Manufacture of other wearing apparel and accessories n.e.c.
IVY FARM LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIMRAM CAPACITY LIMITED READING ... SMALL 35110 - Production of electricity
BURE POWER LIMITED NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAPLE POWER LIMITED NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VOLAILLE PROPERTIES LIMITED HALIFAX ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BERNARD MATTHEWS FOODS (DERBY) LIMITED BIRMINGHAM ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
CHESTERFIELD POULTRY HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINNAMON COLLECTION LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 56101 - Licensed restaurants
BERNARD MATTHEWS FOODS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 10120 - Processing and preserving of poultry meat
BERNARD MATTHEWS FROZEN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 10130 - Production of meat and poultry meat products
BOPARAN MANUFACTURING GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64202 - Activities of production holding companies
2 AGRICULTURE MILLING LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
THE DUNES (FORMBY) MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVEST CO 1 INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
HOLLAND'S PIES LIMITED BIRMINGHAM ENGLAND Active DORMANT 10130 - Production of meat and poultry meat products
ELKES BISCUITS LIMITED BIRMINGHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.