BANKWOOD MEATS LIMITED

Key Data

Status

Active

Company No.

05142707

Incorporation date

01/06/2004

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2004)

15/10/2025

Registration of charge 051427070005, created on 2025-10-01

View PDF (15 pages)

10/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (14 pages)

29/08/2025

Cessation of Andrew James Bennett as a person with significant control on 2019-07-03

View PDF (1 pages)

11/08/2025

Registration of charge 051427070004, created on 2025-08-08

View PDF (17 pages)

29/07/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

13/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

18/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

07/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

26/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

13/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

11/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

05/07/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

15/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

26/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

30/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

04/07/2019

Notification of Bankwood Meats Holdings Limited as a person with significant control on 2019-07-03

View PDF (2 pages)

04/07/2019

Change of details for Mr Andrew James Bennett as a person with significant control on 2019-07-03

View PDF (2 pages)

04/07/2019

Cessation of John Norris Hearsey as a person with significant control on 2019-07-03

View PDF (1 pages)

04/07/2019

Termination of appointment of John Norris Hearsey as a secretary on 2019-07-03

View PDF (1 pages)

04/07/2019

Termination of appointment of John Norris Hearsey as a director on 2019-07-03

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

04/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

14/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

07/02/2018

Change of details for Mr Andrew James Bennett as a person with significant control on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Andrew James Bennett on 2018-02-07

View PDF (2 pages)

07/02/2018

Change of details for Mr John Norris Hearsey as a person with significant control on 2018-02-07

View PDF (2 pages)

07/02/2018

Secretary's details changed for Mr John Norris Hearsey on 2018-02-07

View PDF (1 pages)

07/02/2018

Director's details changed for Mr John Norris Hearsey on 2018-02-07

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

15/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

24/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

17/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

24/02/2015

Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 2015-02-24

View PDF (1 pages)

05/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

13/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 2 in full

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04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

19/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

06/09/2013

Registration of charge 051427070003

View PDF (26 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

11/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

01/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

15/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (14 pages)

02/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

12/06/2009

Return made up to 01/06/09; full list of members

View PDF (6 pages)

04/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

01/08/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

23/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

11/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

01/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

25/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

25/07/2005

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

06/07/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2004

Ad 02/09/04--------- £ si 9950@1=9950 £ ic 50/10000

View PDF (2 pages)

13/09/2004

Nc inc already adjusted 02/09/04

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (2 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

01/06/2004

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+254.13 % *

* during past year

Cash in Bank

£168,105.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
19
331.38K
-
0.00
96.07K
-

2022
20
424.09K
-
0.00
47.47K
-

2023
20
429.82K
-
0.00
168.11K
-

2023
20
429.82K
-
0.00
168.11K
-

Employees

2023

Employees

20 0 % *

Net Assets(GBP)

429.82K £1.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

168.11K £254.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hearsey, John Norris	Secretary	01/09/2004 - 03/07/2019	-
Bennett, Sarah	Secretary	01/06/2004 - 01/09/2004	-
Bennett, Andrew James	Director	01/06/2004 - Present	5
Hearsey, John Norris	Director	01/09/2004 - 03/07/2019	2

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BANKWOOD MEATS LIMITED

BANKWOOD MEATS LIMITED is an(a) Active company incorporated on 01/06/2004 with the registered office located at Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire DN4 5NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BANKWOOD MEATS LIMITED?

BANKWOOD MEATS LIMITED is currently Active. It was registered on 01/06/2004 .

Where is BANKWOOD MEATS LIMITED located?

BANKWOOD MEATS LIMITED is registered at Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire DN4 5NU.

What does BANKWOOD MEATS LIMITED do?

BANKWOOD MEATS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does BANKWOOD MEATS LIMITED have?

BANKWOOD MEATS LIMITED had 20 employees in 2023.

What is the latest filing for BANKWOOD MEATS LIMITED?

The latest filing was on 15/10/2025: Registration of charge 051427070005, created on 2025-10-01.