PIGGOTTS FAMILY BUTCHERS LIMITED

PIGGOTTS FAMILY BUTCHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIGGOTTS FAMILY BUTCHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03828802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIGGOTTS FAMILY BUTCHERS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PIGGOTTS FAMILY BUTCHERS LIMITED located?

    Registered Office Address
    23 Northill Road
    Cople
    MK44 3TU Bedford
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIGGOTTS FAMILY BUTCHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PIGGOTTS FAMILY BUTCHERS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for PIGGOTTS FAMILY BUTCHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Appointment of Mrs Jayne Billings as a secretary on Mar 11, 2019

    2 pagesAP03

    Confirmation statement made on Nov 16, 2018 with updates

    4 pagesCS01

    Termination of appointment of Jayne Billings as a secretary on Nov 01, 2018

    1 pagesTM02

    Cessation of Jayne Billings as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PIGGOTTS FAMILY BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGS, Jayne
    Northill Road
    Cople
    MK44 3TU Bedford
    23
    Beds
    Secretary
    Northill Road
    Cople
    MK44 3TU Bedford
    23
    Beds
    256257450001
    BILLINGS, Carl David
    Northill Road
    Cople
    MK44 3TU Bedford
    23
    United Kingdom
    Director
    Northill Road
    Cople
    MK44 3TU Bedford
    23
    United Kingdom
    EnglandBritishButcher65956280002
    BILLINGS, Carl David
    6 Brook Close
    Upper Caldecote
    SG18 9DW Biggleswade
    Bedfordshire
    Secretary
    6 Brook Close
    Upper Caldecote
    SG18 9DW Biggleswade
    Bedfordshire
    British65956280001
    BILLINGS, Jayne
    Northill Road
    Cople
    MK44 3TU Bedford
    23
    Bedfordshire
    United Kingdom
    Secretary
    Northill Road
    Cople
    MK44 3TU Bedford
    23
    Bedfordshire
    United Kingdom
    BritishDirector92854240001
    BILLINGS, Jayne
    6 Brook Close
    SG18 9DW Upper Caldecote
    Bedfordshire
    Secretary
    6 Brook Close
    SG18 9DW Upper Caldecote
    Bedfordshire
    British92854240001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BILLINGS, Jayne
    6 Brook Close
    SG18 9DW Upper Caldecote
    Bedfordshire
    Director
    6 Brook Close
    SG18 9DW Upper Caldecote
    Bedfordshire
    BritishDirector92854240001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of PIGGOTTS FAMILY BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jayne Billings
    Northill Road
    Cople
    MK44 3TU Bedford
    23
    Beds
    Aug 01, 2016
    Northill Road
    Cople
    MK44 3TU Bedford
    23
    Beds
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carl David Billings
    Northill Road
    Cople
    MK44 3TU Bedford
    23
    Beds
    Aug 01, 2016
    Northill Road
    Cople
    MK44 3TU Bedford
    23
    Beds
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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