T.H.E. BEST BUTCHERS LTD

Overview

Company Name	T.H.E. BEST BUTCHERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04908841
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.H.E. BEST BUTCHERS LTD?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is T.H.E. BEST BUTCHERS LTD located?

Registered Office Address	3-4 Brittens Court Clifton Reynes MK46 5LG Olney England
Undeliverable Registered Office Address	No

What are the latest accounts for T.H.E. BEST BUTCHERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for T.H.E. BEST BUTCHERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for T.H.E. BEST BUTCHERS LTD?

Filings
Date	Description	Document	Type
Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 23, 2025 with updates	4 pages	CS01

Sep 30, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Director's details changed for Mr Simon James Boddy on Sep 16, 2024	2 pages	CH01

Sep 16, 2024	Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to 3-4 Brittens Court Clifton Reynes Olney MK46 5LG on Sep 16, 2024	1 pages	AD01

Sep 16, 2024	Secretary's details changed for Mrs Tina Louise Boddy on Sep 16, 2024	1 pages	CH03

Sep 16, 2024	Change of details for Mrs Tina Louise Boddy as a person with significant control on Sep 16, 2024	2 pages	PSC04

Sep 16, 2024	Change of details for Mr Simon James Boddy as a person with significant control on Sep 16, 2024	2 pages	PSC04

Sep 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 20, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Secretary's details changed for Mrs Tina Louise Boddy on Oct 20, 2023	1 pages	CH03

Oct 20, 2023	Director's details changed for Mr Simon James Boddy on Oct 20, 2023	2 pages	CH01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 23, 2022 with updates	5 pages	CS01

Oct 05, 2022	Change of details for Mrs Tina Louise Boddy as a person with significant control on Oct 05, 2022	2 pages	PSC04

Oct 05, 2022	Change of details for Mr Simon James Boddy as a person with significant control on Oct 05, 2022	2 pages	PSC04

Oct 05, 2022	Director's details changed for Mr Simon James Boddy on Oct 05, 2022	2 pages	CH01

Mar 09, 2022	Registered office address changed from 4 Trinity Road Old Wolverton Milton Keynes Buckinghamshire MK12 5PG to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on Mar 09, 2022	1 pages	AD01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 29, 2021	Confirmation statement made on Sep 23, 2021 with updates	5 pages	CS01

Oct 11, 2021	Notification of Tina Louise Boddy as a person with significant control on Sep 23, 2021	2 pages	PSC01

Oct 11, 2021	Change of details for Mr Simon James Boddy as a person with significant control on Sep 23, 2021	2 pages	PSC04

Jan 12, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 06, 2020	Confirmation statement made on Sep 23, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of T.H.E. BEST BUTCHERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BODDY, Tina Louise Brittens Court Clifton Reynes MK46 5LG Olney 3-4 England	Oct 10, 2003		Secretary	Brittens Court Clifton Reynes MK46 5LG Olney 3-4 England		British		57804630001
BODDY, Simon James Brittens Court Clifton Reynes MK46 5LG Olney 3-4 England	Oct 10, 2003		Director	Brittens Court Clifton Reynes MK46 5LG Olney 3-4 England	England	British	1966-9	57804910003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 23, 2003	Sep 25, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 23, 2003	Sep 25, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.H.E. BEST BUTCHERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tina Louise Boddy Brittens Court Clifton Reynes MK46 5LG Olney 3-4 England	Sep 23, 2021	Brittens Court Clifton Reynes MK46 5LG Olney 3-4 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Simon James Boddy Brittens Court Clifton Reynes MK46 5LG Olney 3-4 England	Jun 30, 2016	Brittens Court Clifton Reynes MK46 5LG Olney 3-4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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