Banham Poultry (2018) Ltd (Companies House Registration Number 11606211) is a private limited company started on 2018-10-05 in England. The firm is situated at 2Nd Floor, Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. Banham Poultry (2018) Ltd operates SIC code: 47220 - "retail sale of meat and meat products in specialised stores", SIC code: 10120 - "processing and preserving of poultry meat", SIC code: 10130 - "production of meat and poultry meat products".
Company details
| Name | Banham Poultry (2018) Ltd |
| Number | 11606211 |
| Date of Incorporation: | Fri, 5th Oct 2018 |
| 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 |
Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Andrew G. (in the company from 01 September 2023), Stephen E. (appointment date: 31 July 2023), Rose-Marie E. (appointed on 09 November 2022). The official register reports 3 persons of significant control, namely: Boparan Manufacturing Group Limited can be reached at 9 Colmore Row, B3 2BJ Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amber Rei Holdings Limited can be reached at Colmore Row, B3 2BJ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chesterfield Poultry Limited can be reached at Coulman Street, Thorne, DN8 4JT Doncaster. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| 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 |
People with significant control
| 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 |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Wednesday 10th January 2024 filed on: 19th, January 2024 | confirmation statement |
Free Download
(4 pages)
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