BRITISH PREMIUM MEATS LIMITED

Key Data

Status

Active

Company No.

08715531

Incorporation date

02/10/2013

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2013)

23/12/2025

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

View PDF (33 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

14/03/2025

Director's details changed for Mr Gary Hutchinson on 2025-03-14

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Mark Anthony Hutchinson on 2025-03-14

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Michael Hutchinson on 2025-03-14

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Robert John Hutchinson on 2025-03-14

View PDF (2 pages)

14/03/2025

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2025-03-14

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

21/04/2023

Director's details changed for Mr Robert John Hutchinson on 2022-08-08

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

05/10/2022

Director's details changed for Mr Robert John Hutchinson on 2022-10-01

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

15/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

15/10/2021

Director's details changed for Michael Hutchinson on 2021-10-01

View PDF (2 pages)

15/10/2021

Director's details changed for Mr Robert John Hutchinson on 2021-10-01

View PDF (2 pages)

15/10/2021

Director's details changed for Mr Mark Anthony Hutchinson on 2021-10-01

View PDF (2 pages)

15/10/2021

Director's details changed for Mr Gary Hutchinson on 2021-10-01

View PDF (2 pages)

15/10/2021

Director's details changed for Michael Hutchinson on 2021-06-30

View PDF (2 pages)

24/01/2021

Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-01-24

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

04/12/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

21/08/2019

Satisfaction of charge 087155310002 in full

View PDF (1 pages)

24/07/2019

Registration of charge 087155310005, created on 2019-07-24

View PDF (22 pages)

24/07/2019

Satisfaction of charge 087155310001 in full

View PDF (4 pages)

16/07/2019

Registration of charge 087155310004, created on 2019-07-15

View PDF (43 pages)

16/07/2019

Registration of charge 087155310003, created on 2019-07-15

View PDF (40 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

10/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (5 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

23/11/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

19/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

29/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (7 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

13/11/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (7 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (3 pages)

09/01/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

29/11/2013

Registration of charge 087155310002

View PDF (8 pages)

26/11/2013

Registration of charge 087155310001

View PDF (5 pages)

07/10/2013

Appointment of Mr Gary Hutchinson as a director

View PDF (2 pages)

02/10/2013

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
156
-
-
0.00
520.76K
-

2022
185
-
-
35.98M
178.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutchinson, Michael	Director	02/10/2013 - Present	4
Hutchinson, Mark Anthony	Director	02/10/2013 - Present	4
Hutchinson, Robert John	Director	02/10/2013 - Present	4
Hutchinson, Gary	Director	03/10/2013 - Present	4

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

Turnover:

No. of employees:

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

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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

Reg. date:

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No. of employees:

Description

About BRITISH PREMIUM MEATS LIMITED

BRITISH PREMIUM MEATS LIMITED is an(a) Active company incorporated on 02/10/2013 with the registered office located at 3 Coldbath Square, London EC1R 5HL. There are currently 4 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 PREMIUM MEATS LIMITED?

BRITISH PREMIUM MEATS LIMITED is currently Active. It was registered on 02/10/2013 .

Where is BRITISH PREMIUM MEATS LIMITED located?

BRITISH PREMIUM MEATS LIMITED is registered at 3 Coldbath Square, London EC1R 5HL.

What does BRITISH PREMIUM MEATS LIMITED do?

BRITISH PREMIUM MEATS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITISH PREMIUM MEATS LIMITED?

The latest filing was on 23/12/2025: Accounts for a medium company made up to 2024-12-31.