BRITISH MACKEREL EXPORTS LIMITED

Key Data

Status

Active

Company No.

01448572

Incorporation date

14/09/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

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29/10/2025

Accounts for a dormant company made up to 2025-03-31

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14/11/2024

Accounts for a dormant company made up to 2024-03-31

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13/11/2024

Confirmation statement made on 2024-11-10 with no updates

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10/11/2023

Confirmation statement made on 2023-11-10 with no updates

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25/09/2023

Accounts for a dormant company made up to 2023-03-31

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10/11/2022

Confirmation statement made on 2022-11-10 with no updates

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07/06/2022

Accounts for a dormant company made up to 2022-03-31

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10/11/2021

Confirmation statement made on 2021-11-10 with no updates

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10/11/2021

Accounts for a dormant company made up to 2021-03-31

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15/12/2020

Accounts for a dormant company made up to 2020-03-31

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11/11/2020

Confirmation statement made on 2020-11-10 with no updates

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23/09/2020

Termination of appointment of Roger Eric Johnson as a director on 2020-09-16

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04/08/2020

Appointment of Mr Paul Morgan Farrar as a director on 2020-08-01

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04/08/2020

Termination of appointment of Andrew William Regan as a director on 2020-07-31

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02/12/2019

Accounts for a dormant company made up to 2019-03-31

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14/11/2019

Confirmation statement made on 2019-11-10 with no updates

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21/11/2018

Confirmation statement made on 2018-11-10 with no updates

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19/11/2018

Accounts for a dormant company made up to 2018-03-31

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08/08/2018

Secretary's details changed for Mr Paul Morgan Farrar on 2018-08-08

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08/08/2018

Director's details changed for Mr Andrew William Regan on 2018-08-08

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08/08/2018

Registered office address changed from Livingstone Road Hessle East Yorkshire HU13 0EE to Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE on 2018-08-08

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28/11/2017

Accounts for a dormant company made up to 2017-03-31

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14/11/2017

Confirmation statement made on 2017-11-10 with no updates

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01/12/2016

Accounts for a dormant company made up to 2016-03-31

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10/11/2016

Confirmation statement made on 2016-11-10 with updates

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30/12/2015

Accounts for a dormant company made up to 2015-03-31

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25/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

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12/12/2014

Accounts for a dormant company made up to 2014-03-31

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24/11/2014

Appointment of Mr Paul Morgan Farrar as a secretary on 2014-11-24

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24/11/2014

Termination of appointment of Christopher Brian Burt as a secretary on 2014-11-23

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13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

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12/12/2013

Accounts for a dormant company made up to 2013-03-31

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20/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

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10/12/2012

Accounts for a dormant company made up to 2012-03-31

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28/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

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02/12/2011

Accounts for a dormant company made up to 2011-03-31

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23/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

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22/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

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10/11/2010

Accounts for a dormant company made up to 2010-03-31

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22/01/2010

Director's details changed for Andrew William Regan on 2010-01-21

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19/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

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23/10/2009

Accounts for a dormant company made up to 2009-03-31

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18/11/2008

Return made up to 10/11/08; full list of members

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02/10/2008

Accounts for a dormant company made up to 2008-03-31

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29/11/2007

Return made up to 10/11/07; no change of members

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23/10/2007

New secretary appointed

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23/10/2007

Secretary resigned

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21/10/2007

Accounts for a dormant company made up to 2007-03-31

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15/12/2006

Return made up to 10/11/06; full list of members

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07/12/2006

Accounts for a dormant company made up to 2006-03-31

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12/01/2006

Accounts for a dormant company made up to 2005-03-31

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21/12/2005

Return made up to 10/11/05; full list of members

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17/12/2004

Return made up to 10/11/04; full list of members

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23/09/2004

Accounts for a dormant company made up to 2004-03-31

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15/01/2004

Accounts for a dormant company made up to 2003-03-31

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16/12/2003

Return made up to 10/11/03; full list of members

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16/01/2003

Accounts for a dormant company made up to 2002-03-31

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30/12/2002

Return made up to 10/11/02; full list of members

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18/01/2002

Accounts for a dormant company made up to 2001-03-31

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20/12/2001

Return made up to 10/11/01; full list of members

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24/11/2000

Accounts for a dormant company made up to 2000-03-31

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21/11/2000

Return made up to 10/11/00; full list of members

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01/03/2000

Director resigned

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23/02/2000

New director appointed

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24/12/1999

Accounts for a dormant company made up to 1999-03-31

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10/12/1999

Return made up to 10/11/99; full list of members

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11/12/1998

Accounts for a dormant company made up to 1998-03-31

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11/12/1998

Return made up to 10/11/98; full list of members

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06/01/1998

Accounts for a dormant company made up to 1997-03-31

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07/11/1997

Return made up to 10/11/97; no change of members

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23/01/1997

Secretary resigned

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23/01/1997

New secretary appointed

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07/01/1997

Accounts for a dormant company made up to 1996-03-31

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11/12/1996

Return made up to 10/11/96; no change of members

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13/12/1995

Accounts for a dormant company made up to 1995-03-31

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28/11/1995

Return made up to 10/11/95; full list of members

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19/12/1994

Accounts for a dormant company made up to 1994-03-31

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10/12/1994

Return made up to 10/11/94; no change of members

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25/11/1993

Accounts for a dormant company made up to 1993-03-31

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25/11/1993

Return made up to 10/11/93; no change of members

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27/11/1992

Accounts for a dormant company made up to 1992-03-31

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27/11/1992

Resolutions

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11/11/1992

Return made up to 10/11/92; full list of members

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24/03/1992

Resolutions

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24/03/1992

Resolutions

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24/03/1992

Resolutions

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04/02/1992

Full accounts made up to 1991-03-31

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08/01/1992

Return made up to 10/11/91; no change of members

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08/02/1991

Full accounts made up to 1990-03-31

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08/02/1991

Return made up to 14/12/90; no change of members

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15/05/1990

Auditor's resignation

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07/02/1990

Full accounts made up to 1989-03-31

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07/02/1990

Return made up to 10/11/89; full list of members

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20/11/1989

Director resigned;new director appointed

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13/03/1989

Registered office changed on 13/03/89 from: c/o jmarr and son LTD st andrews dock hull north humberside

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21/02/1989

Full accounts made up to 1988-03-31

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21/02/1989

Return made up to 28/10/88; no change of members

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23/03/1988

Full accounts made up to 1987-03-31

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23/03/1988

Return made up to 01/09/87; full list of members

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18/03/1987

Full accounts made up to 1986-04-30

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18/03/1987

Return made up to 27/08/86; full list of members

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09/02/1987

Accounting reference date shortened from 30/04 to 31/03

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Farrar, Paul Morgan	Director	01/08/2020 - Present	66
Regan, Andrew William	Director	01/01/2000 - 31/07/2020	75
Regan, Andrew William	Secretary	20/01/1997 - 18/10/2007	7
Burt, Christopher Brian	Secretary	18/10/2007 - 23/11/2014	12
Farrar, Paul Morgan	Secretary	24/11/2014 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BRITISH MACKEREL EXPORTS LIMITED

BRITISH MACKEREL EXPORTS LIMITED is an(a) Active company incorporated on 14/09/1979 with the registered office located at Andrew Marr International Limited Livingstone Road, Hessle, East Yorkshire HU13 0EE. There are currently 2 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 MACKEREL EXPORTS LIMITED?

BRITISH MACKEREL EXPORTS LIMITED is currently Active. It was registered on 14/09/1979 .

Where is BRITISH MACKEREL EXPORTS LIMITED located?

BRITISH MACKEREL EXPORTS LIMITED is registered at Andrew Marr International Limited Livingstone Road, Hessle, East Yorkshire HU13 0EE.

What does BRITISH MACKEREL EXPORTS LIMITED do?

BRITISH MACKEREL EXPORTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH MACKEREL EXPORTS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.