BEEF IMPROVEMENT GROUPING LIMITED

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BEEF IMPROVEMENT GROUPING LIMITED

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Key Data

Status

Active

Company No.

02848266

Incorporation date

26/08/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Southburn Offices, Southburn, Driffield, East Yorkshire YO25 9EDCopy
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Latest events (Record since 26/08/1993)
dot icon22/12/2025
Confirmation statement made on 2025-12-09 with no updates
dot icon30/10/2025
Cessation of Timothy Sykes Rymer as a person with significant control on 2024-10-09
dot icon30/10/2025
Notification of Jsr Farms Limited as a person with significant control on 2024-10-09
dot icon30/10/2025
Notification of Edward Webster Rook as a person with significant control on 2025-03-10
dot icon23/10/2025
Appointment of Mr Joshua Thomas Sykes Rymer as a director on 2025-10-22
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/03/2025
Appointment of Mr Edward Webster Rook as a director on 2025-03-10
dot icon19/03/2025
Cessation of Robert Charles Rook as a person with significant control on 2025-02-14
dot icon19/03/2025
Termination of appointment of Robert Charles Rook as a director on 2025-02-14
dot icon11/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon09/10/2024
Termination of appointment of Timothy Sykes Rymer as a director on 2024-10-09
dot icon09/10/2024
Appointment of Lord Michael Charles James Middleton as a director on 2024-10-08
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/01/2024
Termination of appointment of Stephen Charles Rudston Fell as a director on 2024-01-16
dot icon12/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/12/2022
Confirmation statement made on 2022-12-09 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/01/2022
Confirmation statement made on 2021-12-09 with no updates
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/04/2021
Termination of appointment of Richard Owen Parry as a director on 2021-03-30
dot icon02/03/2021
Appointment of Mr Daniel Brian Burling as a director on 2021-03-02
dot icon02/03/2021
Appointment of Mr William Patrick Okane as a director on 2021-03-02
dot icon02/03/2021
Appointment of Mr Derek Thomas Watson as a director on 2021-03-02
dot icon03/02/2021
Termination of appointment of Richard John Fuller as a director on 2021-02-03
dot icon03/02/2021
Termination of appointment of Richard John Fuller as a secretary on 2021-02-03
dot icon21/12/2020
Appointment of Mr Stephen Charles Rudston Fell as a director on 2020-12-21
dot icon21/12/2020
Confirmation statement made on 2020-12-09 with no updates
dot icon09/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/10/2020
Termination of appointment of Michael Charles James Willoughby Lord Middleton as a director on 2020-10-16
dot icon09/10/2020
Termination of appointment of Robin Malcolm Hughes as a director on 2020-04-02
dot icon17/01/2020
Confirmation statement made on 2019-12-09 with no updates
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/12/2018
Confirmation statement made on 2018-12-09 with no updates
dot icon13/09/2018
Termination of appointment of David John Alvis as a director on 2018-09-13
dot icon31/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon27/09/2017
Appointment of David John Alvis as a director on 2017-09-20
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon27/09/2016
Confirmation statement made on 2016-08-26 with updates
dot icon27/09/2016
Appointment of Mr Richard Owen Parry as a director on 2016-03-09
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/04/2016
Termination of appointment of Patrick William Farnsworth as a director on 2016-04-07
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon12/05/2015
Appointment of Leland Lemert Leachman as a director on 2015-03-23
dot icon24/10/2014
Termination of appointment of Raymond George Field as a director on 2014-10-16
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon07/11/2012
Total exemption small company accounts made up to 2012-04-05
dot icon31/10/2012
Current accounting period shortened from 2013-04-05 to 2012-12-31
dot icon18/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon02/11/2011
Total exemption small company accounts made up to 2011-04-05
dot icon15/09/2011
Director's details changed for Lord Middleton Michael Charles James Willoughby on 2011-09-06
dot icon06/09/2011
Director's details changed for The Honourable Michael Charles James Willoughby on 2011-08-26
dot icon06/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon26/10/2010
Total exemption small company accounts made up to 2010-04-05
dot icon17/09/2010
Director's details changed for Richard John Fuller on 2010-08-26
dot icon17/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon16/09/2010
Director's details changed for Raymond George Field on 2010-08-26
dot icon16/09/2010
Director's details changed for Robin Malcolm Hughes on 2010-08-26
dot icon16/09/2010
Secretary's details changed for Richard John Fuller on 2010-08-26
dot icon09/12/2009
Total exemption small company accounts made up to 2009-04-05
dot icon22/09/2009
Return made up to 26/08/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-04-05
dot icon09/09/2008
Return made up to 26/08/08; full list of members
dot icon21/07/2008
Director appointed patrick william farnsworth
dot icon03/01/2008
Total exemption small company accounts made up to 2007-04-05
dot icon20/11/2007
Director resigned
dot icon22/09/2007
Return made up to 26/08/07; no change of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-04-05
dot icon27/09/2006
Return made up to 26/08/06; full list of members
dot icon12/01/2006
Total exemption small company accounts made up to 2005-04-05
dot icon23/09/2005
Return made up to 26/08/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-04-05
dot icon27/09/2004
Return made up to 26/08/04; full list of members
dot icon19/07/2004
New director appointed
dot icon24/01/2004
Total exemption small company accounts made up to 2003-04-05
dot icon24/11/2003
Return made up to 26/08/03; full list of members; amend
dot icon07/11/2003
Director resigned
dot icon07/11/2003
Director resigned
dot icon07/10/2003
Return made up to 26/08/03; full list of members
dot icon08/12/2002
Total exemption small company accounts made up to 2002-04-05
dot icon27/11/2002
£ ic 30500/500 13/11/02 £ sr 30000@1=30000
dot icon13/11/2002
Resolutions
dot icon13/11/2002
Resolutions
dot icon13/11/2002
Resolutions
dot icon13/11/2002
Resolutions
dot icon23/10/2002
Declaration of shares redemption:auditor's report
dot icon26/09/2002
Return made up to 26/08/02; full list of members
dot icon21/09/2001
Total exemption small company accounts made up to 2001-04-05
dot icon14/09/2001
Return made up to 26/08/01; full list of members
dot icon15/02/2001
Accounts for a small company made up to 2000-04-05
dot icon25/09/2000
Return made up to 26/08/00; full list of members
dot icon09/02/2000
Accounts for a small company made up to 1999-04-05
dot icon24/09/1999
Return made up to 26/08/99; no change of members
dot icon09/02/1999
Accounts for a small company made up to 1998-04-05
dot icon18/11/1998
Memorandum and Articles of Association
dot icon10/11/1998
Conve 18/05/98
dot icon04/11/1998
Certificate of change of name
dot icon18/09/1998
Ad 18/05/98--------- £ si 500@1
dot icon21/08/1998
Return made up to 26/08/98; full list of members
dot icon13/07/1998
New director appointed
dot icon13/07/1998
New director appointed
dot icon02/02/1998
Accounts for a small company made up to 1997-04-05
dot icon30/09/1997
Return made up to 26/08/97; no change of members
dot icon07/01/1997
Accounts for a small company made up to 1996-04-05
dot icon07/01/1997
New director appointed
dot icon29/09/1996
Return made up to 26/08/96; no change of members
dot icon05/08/1996
Director resigned
dot icon02/02/1996
Accounts for a small company made up to 1995-04-05
dot icon27/09/1995
Return made up to 26/08/95; full list of members
dot icon05/02/1995
Accounts for a small company made up to 1994-04-05
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Return made up to 26/08/94; full list of members
dot icon15/09/1994
Ad 01/09/94--------- £ si 9000@1=9000 £ ic 21000/30000
dot icon06/04/1994
Ad 03/03/94--------- £ si 6000@1=6000 £ ic 15000/21000
dot icon06/10/1993
Accounting reference date notified as 05/04
dot icon06/10/1993
Ad 14/09/93--------- £ si 14998@1=14998 £ ic 2/15000
dot icon22/09/1993
New director appointed
dot icon22/09/1993
New director appointed
dot icon22/09/1993
New director appointed
dot icon22/09/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/09/1993
Registered office changed on 22/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon26/08/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon-66.94 % *

* during past year

Cash in Bank

£129,383.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
461.79K
-
0.00
391.40K
-
2022
11
423.95K
-
0.00
129.38K
-
2022
11
423.95K
-
0.00
129.38K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

423.95K £Descended-8.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

129.38K £Descended-66.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEEF IMPROVEMENT GROUPING LIMITED

BEEF IMPROVEMENT GROUPING LIMITED is an(a) Active company incorporated on 26/08/1993 with the registered office located at Southburn Offices, Southburn, Driffield, East Yorkshire YO25 9ED. There are currently 7 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BEEF IMPROVEMENT GROUPING LIMITED?

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BEEF IMPROVEMENT GROUPING LIMITED is currently Active. It was registered on 26/08/1993 .

Where is BEEF IMPROVEMENT GROUPING LIMITED located?

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BEEF IMPROVEMENT GROUPING LIMITED is registered at Southburn Offices, Southburn, Driffield, East Yorkshire YO25 9ED.

What does BEEF IMPROVEMENT GROUPING LIMITED do?

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BEEF IMPROVEMENT GROUPING LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

How many employees does BEEF IMPROVEMENT GROUPING LIMITED have?

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BEEF IMPROVEMENT GROUPING LIMITED had 11 employees in 2022.

What is the latest filing for BEEF IMPROVEMENT GROUPING LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-09 with no updates.