THE BRITISH CHEESE BOARD LIMITED
Overview
| Company Name | THE BRITISH CHEESE BOARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03054212 |
| 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 THE BRITISH CHEESE BOARD LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE BRITISH CHEESE BOARD LIMITED located?
| Registered Office Address | 210 High Holborn 6th Floor WC1V 7EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRITISH CHEESE BOARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE UK CHEESEMAKERS' ASSOCIATION LIMITED | May 09, 1995 | May 09, 1995 |
What are the latest accounts for THE BRITISH CHEESE BOARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BRITISH CHEESE BOARD LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for THE BRITISH CHEESE BOARD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Colin Matthew Buck as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kirk John Hunter as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to May 09, 2016 no member list | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Who are the officers of THE BRITISH CHEESE BOARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Colin Matthew | Secretary | High Holborn 6th Floor WC1V 7EP London 210 | 277134320001 | |||||||
| BRYANS, Judith Angela, Dr | Director | High Holborn WC1V 7EP London 210 England | England | Irish | 113412200002 | |||||
| VERNON, Paul | Director | High Holborn 6th Floor WC1V 7EP London 210 England | England | British | 195744250001 | |||||
| HUNTER, Kirk John | Secretary | High Holborn WC1V 7EP London 210 England | 194681610001 | |||||||
| MCKEITH, Robert Edwin Kirk | Secretary | 49 Heath Gardens TW1 4LY Twickenham Middlesex | British | 14926910001 | ||||||
| WHITE, Nigel Stephen | Secretary | High Holborn 6th Floor WC1V 7EP London 210 England | 151400030001 | |||||||
| WHITE HOUSE CONSULTANCY | Secretary | 18 Warren Drive North KT5 9LQ Surbiton Surrey | 45436940001 | |||||||
| ALLANSON BAILEY, Peter | Director | The Monastery Gardens Edington BA13 4QJ Westbury Wiltshire | British | 71760820001 | ||||||
| ALLEN, Mark | Director | The Orchard GU10 3AF Frensham Surrey | England | British | 118245560001 | |||||
| BASKERVILLE, Christina Lynne | Director | Cranford Nether Compton DT9 4QE Sherborne Dorset | England | British | 92780460001 | |||||
| BEAVON, Mark | Director | Silversafe, Betley Court Betley CW3 9BH Crewe Cheshire | England | British | 72514600002 | |||||
| BECKETT, Justin Charles | Director | Belton SY13 1JD Whitchurch Shropshire | England | British | 42333440003 | |||||
| COGGIN, Ian Thomas | Director | Garstang PR3 0PR Preston Dewlay Cheesemakers Ltd Lancashire England | England | British | 192243560001 | |||||
| DOWNEY, Laura | Director | Manor Road CM2 0EP Chelmsford 52 Essex | England | British | 134863500001 | |||||
| EVANS, Robert Clive | Director | Oakside Four Crosses SY22 6PH Llanymynech Powys | British | 101323450001 | ||||||
| FEILDEN, Piers William Trehearn | Director | The Old Vicarage Water Street TA12 6JN Martock Somerset | England | British | 16808340002 | |||||
| GRAHAME, Mark Garland | Director | 28 Birchdale SL9 7JB Gerrards Cross Buckinghamshire | British | 78684460001 | ||||||
| HALL, Colin Trevor | Director | Wilson Fields Farm Inglewhite PR3 2LH Preston Lancashire | England | British | 19441250001 | |||||
| HALL, John William Drummond | Director | Compton 14 Castle Road KT13 9RN Weybridge Surrey | British | 17046710001 | ||||||
| HARTLEY, David Alwyne James | Director | Park House Redmire DL8 4EL Leyburn North Yorkshire | England | British | 30226200002 | |||||
| HIGGINS, Mark | Director | 10 Fulmer Way SL9 8AH Gerrards Cross Buckinghamshire | Irish | 113146230001 | ||||||
| HOLLINGDALE, Richard Norman | Director | 49 Redwing Road RG22 5UJ Basingstoke Hampshire | England | British | 117230420001 | |||||
| JACKSON, Alastair Malcolm | Director | Sunnyhills Road ST13 5SP Leek Adams Foods Ltd Staffordshire United Kingdom | United Kingdom | British | 138200520002 | |||||
| MULLAN, Dominic Peter | Director | Peverell Avenue East Poundbury DT1 3RH Dorchester 43 Dorset | England | British | 233664710002 | |||||
| MURPHY, James Michael | Director | 43 Broadwood Avenue HA4 7XS Ruislip Middlesex | Irish | 51806010001 | ||||||
| OLIVER, Simon Matthew Dudgeon | Director | Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire | England | British | 4906750001 | |||||
| PONSFORD, Philip | Director | Church Street SN12 8JA Atworth The Dial House Wiltshire United Kingdom | England | British | 182723150001 | |||||
| PRICE, Stephen | Director | The Willows Water Stratford MK18 5DU Buckingham Buckinghamshire | England | British | 73146560001 | |||||
| RENTON, Hamish | Director | Hunts Ground Road BS34 8HP Bristol Great Western Court South Gloucestershire | England | British | 147419270001 | |||||
| RICH, Anthony Dennis | Director | 1 Frampton Road TA6 6ER Bridgwater Somerset | British | 78684410001 | ||||||
| RICKENBACK, Martin | Director | Thorpe Marriott NR8 6HR Norwich 10 Springwood Norfolk | England | British | 134516080001 | |||||
| SIMMONDS, Paul Stuart | Director | Briarswood The Hurst RG27 8DG Winchfield Hampshire | British | 55079680001 | ||||||
| STREATFEILD, George Henry | Director | S Ltd Broadoak DT6 5NP Bridport Denhay Farm Dorset England | England | British | 88190710001 | |||||
| STUMP, Colin Raymond | Director | Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire | British | 72954780001 | ||||||
| TOLLEY, Richard James | Director | 9 Embercourt Road KT7 0LH Thames Ditton Surrey | England | British | 113146280001 |
Who are the persons with significant control of THE BRITISH CHEESE BOARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dairy Uk Ltd | Jun 30, 2016 | High Holborn WC1V 7EP London 210 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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