BRITISH POULTRY COUNCIL LIMITED
Overview
| Company Name | BRITISH POULTRY COUNCIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00916059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH POULTRY COUNCIL LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BRITISH POULTRY COUNCIL LIMITED located?
| Registered Office Address | 4th Floor 81 - 87 High Holborn WC1V 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH POULTRY COUNCIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH POULTRY MEAT FEDERATION LIMITED | May 14, 1991 | May 14, 1991 |
| BRITISH POULTRY FEDERATION LIMITED | Sep 22, 1967 | Sep 22, 1967 |
What are the latest accounts for BRITISH POULTRY COUNCIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH POULTRY COUNCIL LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for BRITISH POULTRY COUNCIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John William Reed as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from Europoint House 5 Lavington Street London SE1 0NZ to 4th Floor 81 - 87 High Holborn London WC1V 6DF on Apr 11, 2024 | 1 pages | AD01 | ||
Appointment of Mr Patrick Mark Hook as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Martin James Troop on Aug 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of William Edwin Buchanan as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of James William Hook as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graeme Dear as a director on May 18, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Secretary's details changed for Mrs Lisa Amanda Smith on Sep 26, 2022 | 1 pages | CH03 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITISH POULTRY COUNCIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Lisa Amanda | Secretary | Europoint House 5 Lavington Street SE1 0NZ London | 254804960002 | |||||||
| GRIFFITHS, Richard Michael, Mr. | Director | High Holborn WC1V 6DF London 4th Floor 81 - 87 England | England | British | 227516230001 | |||||
| HOOK, Patrick Mark | Director | High Holborn WC1V 6DF London 4th Floor 81 - 87 England | England | British | 184750230002 | |||||
| TROOP, Martin James | Director | High Holborn WC1V 6DF London 4th Floor 81 - 87 England | England | British | 112813290002 | |||||
| BUCHANAN, William Edwin | Secretary | Debach House Debach Woodbridge IP13 6BZ Ipswich Suffolk | British | 27588230002 | ||||||
| HEGARTY, Edward Joseph | Secretary | Chestnut Farm Colegate End Road, Pulham Market IP21 4XG Diss Norfolk | British | 112812370001 | ||||||
| SIRED, Yvonne Patricia | Secretary | Flat 1 Pemberton Court Portelet Road E1 4EN London | British | 2033190003 | ||||||
| TAYLOR, Ann Katherine | Secretary | Unit 9 11 Lavington Street SE1 0NZ London | British | 67092140002 | ||||||
| ADLARD, John Boyd | Director | Chestnut Farm Pulham Market IP21 4XG Diss Norfolk | British | 16558620001 | ||||||
| AYRES, Kevin Richard | Director | 18 Logan Way Hemyock EX15 3RD Cullompton Devon | British | 82776720001 | ||||||
| BARTON, Nigel Francis | Director | 11 Lochend Road EH28 8SZ Newbridge, Edinburgh Midlothian | British | 94722910001 | ||||||
| BARTRAM, Noel | Director | Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norwich | United Kingdom | British | 152393220001 | |||||
| BIRD, Richard Stenton | Director | Heatherstone House 26 High Street Caistor LN7 6QF Market Rasen Lincolnshire | United Kingdom | British | 57532310001 | |||||
| BOON, Michael Benjamin | Director | 2 Keldale Gardens Sharow HG4 5BA Ripon North Yorkshire | British | 35302160005 | ||||||
| BROWN, Ian Douglas | Director | Angel Wells Farm Castle Bytham NG33 4SW Grantham Lincolnshire | British | 60472740001 | ||||||
| BRYANT, Andrew Melvin | Director | 1 East Walls Chichester West Sussex | British | 29995770001 | ||||||
| BUCHANAN, William Edwin | Director | Debach House Debach Woodbridge IP13 6BZ Ipswich Suffolk | England | British | 27588230002 | |||||
| BUCHANAN, William Edwin | Director | Debach House Debach Woodbridge IP13 6BZ Ipswich Suffolk | England | British | 27588230002 | |||||
| CAMPBELL, Robert Trefor | Director | 24 Glenavy Road BT28 3UT Lisburn County Antrim | British | 143966730001 | ||||||
| CLARK, Peter John | Director | Farnsworth House Lenton Lane NG7 Nottingham | British | 27887920002 | ||||||
| CLARK, William | Director | Express Buildings 29 Upper Parliament Street NG1 2AQ Nottingham Nottinghamshire | British | 46097630002 | ||||||
| COLE, Christopher Dale | Director | Woodrobin Mandeville Burwell CB5 0AG Cambridge East Anglia | England | British | 158447010001 | |||||
| DEAR, Graeme, Dr | Director | Europoint House 5 Lavington Street SE1 0NZ London | Scotland | British | 41516590002 | |||||
| DONSON, Stephen | Director | Little Orchard Junction Road Alderbury SP5 3BA Salisbury Wiltshire | British | 45214650001 | ||||||
| EDMUNDSON, Marcus Stuart | Director | The Villa Rothwell LN7 6BJ Market Rasen Lincolnshire | British | 3151300006 | ||||||
| FACCENDA, Robin Michael | Director | 1 Willow Road NN13 7EX Brackley Northamptonshire | England | British | 27887960002 | |||||
| GEMMELL, Robert | Director | St Johns Cross Farm Bradshaw HX2 9UT Halifax West Yorkshire | United Kingdom | British | 14093350002 | |||||
| GOODMAN, Judith Agnes | Director | Walsgrove Farm Great Witley WR6 6JJ Worcester Hereford And Worcester | United Kingdom | British | 4710000001 | |||||
| GUILL, Hugh Buckler | Director | The Grange Burghill HR4 7SE Hereford Herefordshire | American | 51941350001 | ||||||
| HASLAM, Peter | Director | 1 Whitebirk Close Greenmount BL8 4HE Bury Lancashire | British | 3558740001 | ||||||
| HEGARTY, Edward Joseph | Director | Chestnut Farm Colegate End Road, Pulham Market IP21 4XG Diss Norfolk | United Kingdom | British | 112812370001 | |||||
| HEGARTY, Edward Joseph | Director | Chestnut Farm Colegate End Road, Pulham Market IP21 4XG Diss Norfolk | United Kingdom | British | 112812370001 | |||||
| HOOK, James William | Director | Stratford House Cote OX18 2EG Bampton Oxfordshire | England | British | 35288220001 | |||||
| HOOK, James William | Director | Stratford House Cote OX18 2EG Bampton Oxfordshire | England | British | 35288220001 | |||||
| HOOK, James William | Director | Stratford House Cote OX18 2EG Bampton Oxfordshire | England | British | 35288220001 |
What are the latest statements on persons with significant control for BRITISH POULTRY COUNCIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0