BANHAM POULTRY (2018) LTD

Key Data

Status

Active

Company No.

11606211

Incorporation date

05/10/2018

Size

Full

Classification

Processing and preserving of poultry meat (10.12 - SIC 2007);Production of meat and poultry meat products (10.13 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2018)

24/02/2026

Registration of charge 116062110008, created on 2026-02-18

View PDF (100 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

14/10/2025

Full accounts made up to 2024-12-29

View PDF (28 pages)

25/07/2025

Registration of charge 116062110007, created on 2025-07-18

View PDF (94 pages)

16/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

09/01/2025

Termination of appointment of Ranjit Singh Boparan as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Appointment of Mr Philip Murray Alexander Davidson as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

Termination of appointment of Rose-Marie Emmerson as a director on 2025-01-09

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

06/09/2024

Registration of charge 116062110006, created on 2024-08-30

View PDF (85 pages)

30/08/2024

Termination of appointment of Stephen William Elder as a director on 2024-08-30

View PDF (1 pages)

20/08/2024

Satisfaction of charge 116062110005 in full

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

04/01/2024

Full accounts made up to 2023-01-01

View PDF (27 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-23

View PDF (3 pages)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

01/09/2023

Appointment of Mr Andrew Michael Gleadow as a director on 2023-09-01

View PDF (2 pages)

03/08/2023

Appointment of Mr Stephen William Elder as a director on 2023-07-31

View PDF (2 pages)

28/07/2023

Termination of appointment of Hadleigh Christopher Farrer as a director on 2023-07-28

View PDF (1 pages)

09/06/2023

Notification of Boparan Manufacturing Group Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

09/06/2023

Cessation of Amber Rei Holdings Limited as a person with significant control on 2023-06-05

View PDF (1 pages)

03/04/2023

Termination of appointment of Paul Price as a director on 2023-03-31

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Robert John Rafferty as a director on 2022-12-02

View PDF (1 pages)

10/11/2022

Registration of charge 116062110005, created on 2022-11-07

View PDF (33 pages)

09/11/2022

Appointment of Miss Rose-Marie Emmerson as a director on 2022-11-09

View PDF (2 pages)

09/11/2022

Appointment of Mr Paul Price as a director on 2022-11-09

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

17/08/2022

Satisfaction of charge 116062110003 in full

View PDF (1 pages)

15/07/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

15/07/2022

Full accounts made up to 2021-06-30

View PDF (31 pages)

01/03/2022

Satisfaction of charge 116062110002 in full

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

11/11/2021

Cessation of Chesterfield Poultry Limited as a person with significant control on 2021-10-18

View PDF (1 pages)

02/11/2021

Resolutions

View PDF (3 pages)

22/10/2021

Registered office address changed from 5 Coulman Street Thorne Doncaster DN8 5JT England to 2nd Floor, Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2021-10-22

View PDF (1 pages)

22/10/2021

Notification of Amber Rei Holdings Limited as a person with significant control on 2021-10-18

View PDF (2 pages)

22/10/2021

Termination of appointment of Nadeem Iqbal as a director on 2021-10-18

View PDF (1 pages)

22/10/2021

Termination of appointment of Mohammed Fayaz Ahmed as a director on 2021-10-18

View PDF (1 pages)

22/10/2021

Appointment of Mr Robert John Rafferty as a director on 2021-10-18

View PDF (2 pages)

22/10/2021

Appointment of Mr Hadleigh Christopher Farrer as a director on 2021-10-18

View PDF (2 pages)

22/10/2021

Appointment of Mr Ranjit Singh Boparan as a director on 2021-10-18

View PDF (2 pages)

30/06/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

16/12/2020

Registration of charge 116062110004, created on 2020-11-20

View PDF (8 pages)

11/11/2020

Registration of charge 116062110003, created on 2020-11-06

View PDF (47 pages)

06/11/2020

Satisfaction of charge 116062110001 in full

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

27/03/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

05/08/2019

Change of details for Chesterfield Poultry Limited as a person with significant control on 2019-06-28

View PDF (5 pages)

08/02/2019

Current accounting period shortened from 2019-10-31 to 2019-06-30

View PDF (1 pages)

21/12/2018

Registration of charge 116062110002, created on 2018-12-17

View PDF (41 pages)

15/10/2018

Registration of charge 116062110001, created on 2018-10-05

View PDF (18 pages)

05/10/2018

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

886

2021

0 % *

* during past year

Cash in Bank

£1,269,282.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

18/12/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
886
2.71M
-
0.00
1.27M
-

2021
886
2.71M
-
0.00
1.27M
-

Employees

2021

Employees

886 - *

Net Assets(GBP)

2.71M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.27M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rafferty, Robert John	Director	18/10/2021 - 02/12/2022	65
Mr Ranjit Singh Boparan	Director	18/10/2021 - 09/01/2025	110
Mr Nadeem Iqbal	Director	05/10/2018 - 18/10/2021	16
Mohammed Fayaz Ahmed	Director	05/10/2018 - 18/10/2021	15
Farrer, Hadleigh Christopher	Director	18/10/2021 - 28/07/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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719

T.H.CLEMENTS & SON LIMITEDWest End, Benington, Boston, Lincolnshire PE22 0EJ

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Description

About BANHAM POULTRY (2018) LTD

BANHAM POULTRY (2018) LTD is an(a) Active company incorporated on 05/10/2018 with the registered office located at 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 886 according to last financial statements.

Frequently Asked Questions

What is the current status of BANHAM POULTRY (2018) LTD?

BANHAM POULTRY (2018) LTD is currently Active. It was registered on 05/10/2018 .

Where is BANHAM POULTRY (2018) LTD located?

BANHAM POULTRY (2018) LTD is registered at 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham B3 2BJ.

What does BANHAM POULTRY (2018) LTD do?

BANHAM POULTRY (2018) LTD operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

How many employees does BANHAM POULTRY (2018) LTD have?

BANHAM POULTRY (2018) LTD had 886 employees in 2021.

What is the latest filing for BANHAM POULTRY (2018) LTD?

The latest filing was on 24/02/2026: Registration of charge 116062110008, created on 2026-02-18.