BRITISH POULTRY COUNCIL LIMITED

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BRITISH POULTRY COUNCIL LIMITED

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Key Data

Status

Active

Company No.

00916059

Incorporation date

22/09/1967

Size

Small

Contacts

Registered address

Registered address

4th Floor 81 - 87 High Holborn, London WC1V 6DFCopy
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Latest events (Record since 22/09/1967)
dot icon22/12/2025
Accounts for a small company made up to 2024-12-31
dot icon26/09/2025
Previous accounting period shortened from 2024-12-28 to 2024-12-27
dot icon23/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon19/12/2024
Accounts for a small company made up to 2023-12-31
dot icon27/09/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
dot icon17/05/2024
Confirmation statement made on 2024-05-10 with updates
dot icon11/04/2024
Registered office address changed from Europoint House 5 Lavington Street London SE1 0NZ to 4th Floor 81 - 87 High Holborn London WC1V 6DF on 2024-04-11
dot icon27/10/2023
Appointment of Mr Patrick Mark Hook as a director on 2023-10-27
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon09/08/2023
Director's details changed for Mr Martin James Troop on 2023-08-09
dot icon08/08/2023
Termination of appointment of James William Hook as a director on 2023-08-08
dot icon08/08/2023
Termination of appointment of William Edwin Buchanan as a director on 2023-08-08
dot icon19/05/2023
Termination of appointment of Graeme Dear as a director on 2023-05-18
dot icon19/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
dot icon28/09/2022
Secretary's details changed for Mrs Lisa Amanda Smith on 2022-09-26
dot icon21/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon21/03/2022
Accounts for a small company made up to 2020-12-31
dot icon23/12/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon18/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon10/12/2020
Accounts for a small company made up to 2019-12-31
dot icon23/07/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon04/10/2019
Accounts for a small company made up to 2018-12-31
dot icon11/07/2019
Appointment of Mr Richard Michael Griffiths as a director on 2019-07-08
dot icon11/07/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon22/02/2019
Amended accounts for a small company made up to 2017-12-31
dot icon30/01/2019
Appointment of Mrs Lisa Amanda Smith as a secretary on 2019-01-28
dot icon29/01/2019
Termination of appointment of Ann Katherine Taylor as a secretary on 2019-01-28
dot icon28/11/2018
Appointment of Dr Graeme Dear as a director on 2018-11-21
dot icon27/11/2018
Termination of appointment of Edward Joseph Hegarty as a director on 2018-11-23
dot icon12/06/2018
Micro company accounts made up to 2017-12-31
dot icon16/05/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon18/07/2017
Full accounts made up to 2016-12-31
dot icon11/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon20/07/2016
Full accounts made up to 2015-12-31
dot icon10/05/2016
Annual return made up to 2016-05-10 no member list
dot icon27/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/05/2015
Annual return made up to 2015-05-10 no member list
dot icon12/05/2015
Termination of appointment of Noel Bartram as a director on 2014-12-31
dot icon07/07/2014
Total exemption full accounts made up to 2013-12-31
dot icon15/05/2014
Annual return made up to 2014-05-10 no member list
dot icon01/07/2013
Total exemption full accounts made up to 2012-12-31
dot icon14/05/2013
Annual return made up to 2013-05-10 no member list
dot icon10/05/2012
Annual return made up to 2012-05-10 no member list
dot icon09/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon12/01/2012
Termination of appointment of Richard Maxfield as a director
dot icon12/01/2012
Termination of appointment of Robin Faccenda as a director
dot icon15/12/2011
Termination of appointment of Richard Bird as a director
dot icon10/06/2011
Full accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-05-10 no member list
dot icon10/05/2011
Director's details changed for Martin James Troop on 2011-02-01
dot icon14/12/2010
Termination of appointment of Edward Wright as a director
dot icon14/12/2010
Appointment of Mr John William Reed as a director
dot icon02/07/2010
Appointment of Mr Noel Bartram as a director
dot icon01/07/2010
Termination of appointment of Andrew Lewins as a director
dot icon21/06/2010
Full accounts made up to 2009-12-31
dot icon25/05/2010
Annual return made up to 2010-05-10 no member list
dot icon24/05/2010
Director's details changed for Richard Stenton Bird on 2009-12-31
dot icon24/05/2010
Director's details changed for Mr Robin Michael Faccenda on 2009-12-31
dot icon24/05/2010
Director's details changed for Edward Wright on 2009-12-31
dot icon24/05/2010
Director's details changed for Edward Joseph Hegarty on 2009-12-31
dot icon06/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon03/06/2009
Full accounts made up to 2008-12-31
dot icon14/05/2009
Annual return made up to 10/05/09
dot icon14/05/2009
Appointment terminated director robert campbell
dot icon23/05/2008
Full accounts made up to 2007-12-31
dot icon13/05/2008
Annual return made up to 10/05/08
dot icon12/05/2008
Appointment terminated director raymond whittle
dot icon16/05/2007
Full accounts made up to 2006-12-31
dot icon15/05/2007
Annual return made up to 10/05/07
dot icon13/12/2006
Director resigned
dot icon26/06/2006
New director appointed
dot icon26/06/2006
New director appointed
dot icon26/06/2006
New director appointed
dot icon24/05/2006
Director resigned
dot icon24/05/2006
Director resigned
dot icon24/05/2006
Annual return made up to 10/05/06
dot icon24/05/2006
Secretary resigned
dot icon24/05/2006
Secretary resigned
dot icon15/05/2006
New secretary appointed
dot icon15/05/2006
New director appointed
dot icon15/05/2006
New director appointed
dot icon15/05/2006
New director appointed
dot icon15/05/2006
New secretary appointed
dot icon15/05/2006
New director appointed
dot icon03/04/2006
Full accounts made up to 2005-12-31
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon16/05/2005
Annual return made up to 10/05/05
dot icon16/03/2005
Full accounts made up to 2004-12-31
dot icon28/02/2005
Director resigned
dot icon06/07/2004
New director appointed
dot icon03/06/2004
New director appointed
dot icon03/06/2004
New director appointed
dot icon26/05/2004
Annual return made up to 10/05/04
dot icon25/05/2004
New director appointed
dot icon13/05/2004
Full accounts made up to 2003-12-31
dot icon28/05/2003
Annual return made up to 10/05/03
dot icon28/05/2003
Director resigned
dot icon28/05/2003
Director resigned
dot icon10/04/2003
New director appointed
dot icon10/04/2003
Full accounts made up to 2002-12-31
dot icon18/02/2003
Director resigned
dot icon28/06/2002
New director appointed
dot icon18/06/2002
New director appointed
dot icon18/06/2002
New director appointed
dot icon18/06/2002
New director appointed
dot icon18/06/2002
New director appointed
dot icon18/06/2002
New director appointed
dot icon18/06/2002
Annual return made up to 10/05/02
dot icon19/03/2002
Resolutions
dot icon07/03/2002
Full accounts made up to 2001-12-31
dot icon20/06/2001
Annual return made up to 10/05/01
dot icon20/06/2001
New director appointed
dot icon20/06/2001
Director resigned
dot icon14/05/2001
Certificate of change of name
dot icon16/02/2001
Full accounts made up to 2000-12-31
dot icon18/01/2001
Registered office changed on 18/01/01 from: 7TH floor imperial house 15-19 kingsway london WC2B 6UA
dot icon24/05/2000
Annual return made up to 10/05/00
dot icon14/02/2000
Full accounts made up to 1999-12-31
dot icon07/12/1999
New secretary appointed
dot icon07/12/1999
Secretary resigned
dot icon01/12/1999
Resolutions
dot icon23/11/1999
New director appointed
dot icon15/05/1999
Annual return made up to 10/05/99
dot icon05/05/1999
Director resigned
dot icon05/05/1999
New director appointed
dot icon31/03/1999
Director resigned
dot icon31/03/1999
Full accounts made up to 1998-12-31
dot icon17/02/1999
New director appointed
dot icon08/02/1999
Director resigned
dot icon04/01/1999
New director appointed
dot icon04/01/1999
New director appointed
dot icon21/12/1998
New director appointed
dot icon18/12/1998
Annual return made up to 10/05/98
dot icon18/12/1998
Annual return made up to 10/05/97
dot icon18/12/1998
New director appointed
dot icon24/03/1998
New director appointed
dot icon19/03/1998
Director resigned
dot icon19/03/1998
Director resigned
dot icon19/03/1998
Director resigned
dot icon19/03/1998
Director resigned
dot icon17/02/1998
Full accounts made up to 1997-12-31
dot icon23/07/1997
Annual return made up to 10/05/96
dot icon12/02/1997
Full accounts made up to 1996-12-31
dot icon27/01/1997
New director appointed
dot icon12/06/1996
New director appointed
dot icon23/02/1996
Full accounts made up to 1995-12-31
dot icon31/01/1996
Registered office changed on 31/01/96 from: high holborn house 52-54 high holborn london W.C.n SC WC1V 6SX
dot icon14/08/1995
Director resigned;new director appointed
dot icon26/07/1995
Annual return made up to 10/05/95
dot icon06/04/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
New director appointed
dot icon26/05/1994
Resolutions
dot icon18/05/1994
New director appointed
dot icon12/05/1994
Full accounts made up to 1993-12-31
dot icon12/05/1994
New secretary appointed
dot icon12/05/1994
Annual return made up to 10/05/94
dot icon06/04/1994
Director resigned
dot icon20/07/1993
Director resigned;new director appointed
dot icon20/07/1993
New director appointed
dot icon19/07/1993
Director resigned;new director appointed
dot icon17/05/1993
Annual return made up to 10/05/93
dot icon17/05/1993
Full accounts made up to 1992-12-31
dot icon24/03/1993
Director resigned
dot icon13/11/1992
New director appointed
dot icon11/09/1992
Annual return made up to 14/08/92
dot icon07/09/1992
Director resigned;new director appointed
dot icon21/08/1992
Director resigned
dot icon15/06/1992
Annual return made up to 05/05/92
dot icon15/06/1992
Registered office changed on 15/06/92
dot icon09/06/1992
New director appointed
dot icon09/06/1992
Director resigned;new director appointed
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Director resigned
dot icon04/06/1992
Full accounts made up to 1991-12-31
dot icon15/05/1992
Resolutions
dot icon31/01/1992
Annual return made up to 24/08/91
dot icon02/06/1991
Director resigned
dot icon02/06/1991
Director resigned
dot icon02/06/1991
Director resigned
dot icon02/06/1991
Director resigned
dot icon02/06/1991
Director resigned
dot icon02/06/1991
Director resigned
dot icon02/06/1991
Director resigned
dot icon02/06/1991
Director resigned
dot icon02/06/1991
Director resigned
dot icon02/06/1991
Full accounts made up to 1990-12-31
dot icon13/05/1991
Certificate of change of name
dot icon07/05/1991
Resolutions
dot icon07/05/1991
Resolutions
dot icon07/05/1991
Resolutions
dot icon13/11/1990
New director appointed
dot icon29/08/1990
Annual return made up to 24/08/90
dot icon29/08/1990
Full accounts made up to 1989-12-31
dot icon07/08/1990
Secretary resigned
dot icon19/10/1989
Annual return made up to 04/05/89
dot icon31/07/1989
Full accounts made up to 1988-09-30
dot icon20/07/1988
Full accounts made up to 1987-12-31
dot icon20/07/1988
Annual return made up to 05/05/88
dot icon25/08/1987
Full accounts made up to 1986-12-31
dot icon20/07/1987
Annual return made up to 07/05/87
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon08/07/1986
Full accounts made up to 1985-12-31
dot icon08/07/1986
Annual return made up to 06/06/86
dot icon22/09/1967
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon-0.81 % *

* during past year

Cash in Bank

£843,176.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
27/12/2025
dot iconNext due on
27/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
826.05K
-
0.00
850.07K
-
2022
6
860.06K
-
0.00
843.18K
-
2022
6
860.06K
-
0.00
843.18K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

860.06K £Ascended4.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

843.18K £Descended-0.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Graeme Dear
Director
21/11/2018 - 18/05/2023
22
Cole, Christopher Dale
Director
26/05/2004 - 28/02/2005
12
Peck, Giles Henry Francis
Director
14/10/1998 - 08/03/1999
7
Maxfield, Richard
Director
31/01/2006 - 31/12/2011
10
Reed, John William
Director
07/09/2010 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRITISH POULTRY COUNCIL LIMITED

BRITISH POULTRY COUNCIL LIMITED is an(a) Active company incorporated on 22/09/1967 with the registered office located at 4th Floor 81 - 87 High Holborn, London WC1V 6DF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH POULTRY COUNCIL LIMITED?

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BRITISH POULTRY COUNCIL LIMITED is currently Active. It was registered on 22/09/1967 .

Where is BRITISH POULTRY COUNCIL LIMITED located?

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BRITISH POULTRY COUNCIL LIMITED is registered at 4th Floor 81 - 87 High Holborn, London WC1V 6DF.

What does BRITISH POULTRY COUNCIL LIMITED do?

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BRITISH POULTRY COUNCIL LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does BRITISH POULTRY COUNCIL LIMITED have?

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BRITISH POULTRY COUNCIL LIMITED had 6 employees in 2022.

What is the latest filing for BRITISH POULTRY COUNCIL LIMITED?

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The latest filing was on 22/12/2025: Accounts for a small company made up to 2024-12-31.