Beef Production Systems Limited (reg no 05410746) is a private limited company incorporated on 2005-04-01. The business is situated at Rycroft School Road, Broughton, Huntingdon PE28 3AT. Changed on 2005-04-21, the previous name the company utilized was Bps Wootton Limited. Beef Production Systems Limited operates SIC code: 1420 - "raising of other cattle and buffaloes".
Company details
| Name | Beef Production Systems Limited |
| Number | 05410746 |
| Date of Incorporation: | Friday 1st April 2005 |
| End of financial year: | 30 April |
| Address: | Rycroft School Road, Broughton, Huntingdon, PE28 3AT |
| SIC code: |
1420 - Raising of other cattle and buffaloes |
As for the 2 directors that can be found in the firm, we can name: Kim E. (in the company from 01 May 2009), David E. (appointment date: 01 April 2005). 1 secretary is in the company: Kim E. (appointed on 12 January 2007). The Companies House lists 2 persons of significant control, namely: David E. has 1/2 or less of shares, Kim E. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-29 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 141,224 | 36,585 | 73,460 | 60,670 | 66,608 | 118,454 | 98,902 | 95,303 | 95,303 | 92,441 | 33,498 | 34,351 | 34,176 | 33,977 |
| Fixed Assets | 20,334 | 2,800 | 1,891 | 1,418 | 363 | 290 | 904 | 986 | 986 | 325 | - | - | - | - |
| Total Assets Less Current Liabilities | 67,607 | 35,752 | 66,400 | 58,513 | 60,690 | 102,510 | 98,696 | 93,819 | 93,819 | 90,069 | 34,381 | 34,231 | 34,097 | 33,977 |
| Shareholder Funds | 66,324 | 35,164 | 66,034 | 58,229 | 60,690 | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 20,334 | 2,800 | 1,891 | 1,418 | 363 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 25,000 | - | - | - | - | - | - | - | - | - | - | - |
People with significant control
David E.
6 April 2016
| Nature of control: |
25-50% shares |
Kim E.
26 March 2017
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 30th April 2023 filed on: 12th, August 2023 | accounts |
Free Download
(2 pages)
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