Banham Poultry (2018) Ltd, Birmingham
Banham Poultry (2018) Ltd is a private limited company. Located at 2Nd Floor, Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, this 5 years old business was incorporated on 2018-10-05 and is categorised as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification code: 47220), "processing and preserving of poultry meat" (SIC code: 10120), "production of meat and poultry meat products" (SIC code: 10130).4 directors can be found in the enterprise: Andrew G. (appointed on 01 September 2023), Stephen E. (appointed on 31 July 2023), Rose-Marie E. (appointed on 09 November 2022).
| About | |
|---|---|
| Name: Banham Poultry (2018) Ltd | |
| Number: 11606211 | |
| Incorporation date: 2018-10-05 | |
| End of financial year: 30 December |
| Address: |
2nd Floor, Colmore Court 9 Colmore Row Birmingham B3 2BJ |
| SIC code: |
47220 - Retail sale of meat and meat products in specialised stores 10120 - Processing and preserving of poultry meat 10130 - Production of meat and poultry meat products |
| Address | 2nd Floor, Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England |
| Registration number | 10373137 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2nd Floor, Colmore Court Colmore Row, Birmingham, B3 2BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07191982 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5 Coulman Street, Thorne, Doncaster, DN8 4JT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04516852 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Current Assets | 23,871,274 | 20,781,909 | 27,485,248 |
| Fixed Assets | 6,442,219 | 18,695,407 | 25,856,277 |
| Total Assets Less Current Liabilities | 8,220,123 | 8,473,847 | 8,668,788 |
The target date for Banham Poultry (2018) Ltd confirmation statement filing is 2024-01-24. The last confirmation statement was sent on 2023-01-10. The date for a subsequent annual accounts filing is 26 December 2023. Latest accounts filing was filed for the time up until 30 June 2021.
3 persons of significant control are reported in the Companies House, namely: Boparan Manufacturing Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 9 Colmore Row, B3 2BJ Birmingham, West Midlands. Amber Rei Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Colmore Row, B3 2BJ Birmingham. Chesterfield Poultry Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Coulman Street, Thorne, DN8 4JT Doncaster.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 10th January 2024 filed on: 19th, January 2024 | confirmation statement |
Free Download
(4 pages)
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