BRITISH & OVERSEAS MEATS LIMITED

Key Data

Status

Active

Company No.

02719793

Incorporation date

02/06/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

06/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

29/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

05/09/2023

Appointment of Ms Nicola Thompson as a director on 2023-09-01

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Mr Alan Paul Thompson as a director on 2022-12-31

View PDF (2 pages)

04/01/2023

Termination of appointment of Paul Dolan as a director on 2022-12-31

View PDF (1 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

07/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

24/05/2016

Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Hoddesdon Hertfordshire EN11 8UR on 2016-05-24

View PDF (1 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

02/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

02/07/2014

Appointment of Mr Paul Dolan as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Paul Dolan as a secretary

View PDF (1 pages)

02/07/2014

Termination of appointment of Alan Thompson as a director

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

09/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Alan Paul Thompson on 2010-06-02

View PDF (2 pages)

09/06/2010

Director's details changed for Terry George Goddard on 2010-06-02

View PDF (2 pages)

09/06/2010

Secretary's details changed for Paul Dolan on 2010-06-02

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/07/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

27/07/2009

Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH

View PDF (1 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/06/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

24/03/2004

Secretary's particulars changed

View PDF (1 pages)

21/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/05/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

31/05/2002

Auditor's resignation

View PDF (1 pages)

28/10/2001

Director's particulars changed

View PDF (1 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

13/07/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/06/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

21/04/1999

Secretary's particulars changed

View PDF (1 pages)

23/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

15/07/1998

Return made up to 02/06/98; no change of members

View PDF (0 pages)

26/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

20/06/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

10/10/1996

Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ

View PDF (1 pages)

04/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

13/06/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

24/03/1996

Director's particulars changed

View PDF (2 pages)

02/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

02/11/1995

Resolutions

View PDF (2 pages)

23/05/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

18/01/1995

Director resigned;new director appointed

View PDF (0 pages)

04/01/1995

Auditor's resignation

View PDF (0 pages)

25/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1994

Return made up to 02/06/94; no change of members

View PDF (0 pages)

17/04/1994

Resolutions

View PDF (0 pages)

17/04/1994

Resolutions

View PDF (0 pages)

17/04/1994

Resolutions

View PDF (0 pages)

28/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/06/1993

Return made up to 02/06/93; full list of members

View PDF (0 pages)

05/08/1992

Director resigned;new director appointed

View PDF (0 pages)

05/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1992

Registered office changed on 22/07/92 from: 12 cock lane london EC1A 9BN

View PDF (0 pages)

10/07/1992

Ad 02/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/07/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

11/06/1992

Memorandum and Articles of Association

View PDF (0 pages)

02/06/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITISH & OVERSEAS MEATS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dolan, Paul	Director	26/06/2014 - 30/12/2022	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/1992 - 01/06/1993	99600
Cooper, John Malcom Peter	Director	01/06/1992 - 29/06/1992	9
Brydges, Douglas George	Director	01/06/1992 - 30/12/1994	4
Goddard, Terry George	Director	31/12/1994 - Present	66

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH & OVERSEAS MEATS LIMITED

BRITISH & OVERSEAS MEATS LIMITED is an(a) Active company incorporated on 02/06/1992 with the registered office located at C/O Towers Thompson, 3-5 Tower House, Hoddesdon, Hertfordshire EN11 8UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH & OVERSEAS MEATS LIMITED?

BRITISH & OVERSEAS MEATS LIMITED is currently Active. It was registered on 02/06/1992 .

Where is BRITISH & OVERSEAS MEATS LIMITED located?

BRITISH & OVERSEAS MEATS LIMITED is registered at C/O Towers Thompson, 3-5 Tower House, Hoddesdon, Hertfordshire EN11 8UR.

What does BRITISH & OVERSEAS MEATS LIMITED do?

BRITISH & OVERSEAS MEATS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BRITISH & OVERSEAS MEATS LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.