BROAD STRIPE BUTCHERS LIMITED

Key Data

Status

Active

Company No.

04074358

Incorporation date

19/09/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

15/05/2026

Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on 2026-05-15

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

18/09/2025

Change of details for Orchardworld Holdings Limited as a person with significant control on 2025-09-18

View PDF (2 pages)

04/09/2025

Change of details for Orchardworld Holdings Limited as a person with significant control on 2025-09-01

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

01/09/2025

Change of details for Orchardworld Holdings Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

21/09/2024

Satisfaction of charge 040743580013 in full

View PDF (1 pages)

19/09/2024

Registration of charge 040743580015, created on 2024-09-18

View PDF (53 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

08/05/2024

Registration of charge 040743580014, created on 2024-04-30

View PDF (5 pages)

02/04/2024

Satisfaction of charge 040743580012 in full

View PDF (1 pages)

28/03/2024

Termination of appointment of Robin Charles Alfred Dawson as a director on 2024-03-28

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Registration of charge 040743580013, created on 2023-09-29

View PDF (56 pages)

06/09/2023

Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06

View PDF (1 pages)

01/06/2023

Director's details changed for Mr Anthony Mark Culley on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Robin Charles Alfred Dawson on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

04/10/2022

Registered office address changed from , Level 5, 9 Hatton Street, London, England, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2022-10-04

View PDF (1 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

03/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

03/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

01/07/2021

Appointment of Mr James Fallowfield-Smith as a director on 2021-06-14

View PDF (2 pages)

30/06/2021

Termination of appointment of John Oldcorn as a director on 2021-06-14

View PDF (1 pages)

08/04/2021

Director's details changed for Mr John Oldcorn on 2021-03-31

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

21/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (60 pages)

21/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (3 pages)

27/08/2019

Director's details changed for Mr Anthony Mark Culley on 2019-08-19

View PDF (2 pages)

25/07/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

20/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (3 pages)

16/01/2019

Termination of appointment of Andrew John Barnes as a director on 2019-01-16

View PDF (1 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

26/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-07

View PDF (2 pages)

15/11/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

15/11/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 040743580011 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 040743580010 in full

View PDF (1 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

29/09/2017

Registration of charge 040743580012, created on 2017-09-22

View PDF (62 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

16/01/2017

Termination of appointment of Laurence Stephen Olins as a director on 2016-12-31

View PDF (1 pages)

16/01/2017

Termination of appointment of Adam Lewis Olins as a director on 2016-09-27

View PDF (1 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (8 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/10/2014

Registration of charge 040743580011, created on 2014-09-24

View PDF (114 pages)

02/10/2014

Registration of charge 040743580010, created on 2014-09-24

View PDF (112 pages)

25/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (8 pages)

30/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (8 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

04/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (8 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (8 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/01/2011

Termination of appointment of Michael William Jobbins as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Ian Robert Hall as a director

View PDF (1 pages)

30/12/2010

Appointment of Mr Adam Lewis Olins as a director

View PDF (2 pages)

30/12/2010

Appointment of Mr Laurence Stephen Olins as a director

View PDF (2 pages)

30/12/2010

Appointment of Mr Ian Robert Hall as a director

View PDF (2 pages)

30/12/2010

Appointment of Michael William Jobbins as a director

View PDF (2 pages)

30/12/2010

Appointment of Mr Robin Charles Alfred Dawson as a director

View PDF (2 pages)

30/12/2010

Appointment of Mr Anthony Mark Culley as a director

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

03/03/2010

Resolutions

View PDF (43 pages)

03/03/2010

Statement of company's objects

View PDF (2 pages)

01/03/2010

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

01/10/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

09/03/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

30/05/2008

Appointment terminated secretary andrew barnes

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

22/09/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

21/09/2006

Location of register of members

View PDF (1 pages)

21/09/2006

Location of debenture register

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2006

Certificate of change of name

View PDF (3 pages)

07/12/2005

Registered office changed on 07/12/05 from:\66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

24/10/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/10/2004

Resolutions

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (1 pages)

28/09/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/09/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2002

Location of register of members

View PDF (1 pages)

19/12/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

23/09/2002

New director appointed

View PDF (4 pages)

11/09/2002

Director resigned

View PDF (1 pages)

16/08/2002

Registered office changed on 16/08/02 from:\ambron house, eastfield road, wellingborough, northamptonshire NN8 1QX

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (12 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (1 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (12 pages)

08/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (1 pages)

26/10/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

Ad 26/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (3 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (4 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Incorporation

View PDF (12 pages)

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

31/12/2024

Next confirmation date

10/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROAD STRIPE BUTCHERS LIMITED

BROAD STRIPE BUTCHERS LIMITED is an(a) Active company incorporated on 19/09/2000 with the registered office located at C/O Orchardworld, 790 The Crescent, Colchester CO4 9YQ. 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 BROAD STRIPE BUTCHERS LIMITED?

BROAD STRIPE BUTCHERS LIMITED is currently Active. It was registered on 19/09/2000 .

Where is BROAD STRIPE BUTCHERS LIMITED located?

BROAD STRIPE BUTCHERS LIMITED is registered at C/O Orchardworld, 790 The Crescent, Colchester CO4 9YQ.

What does BROAD STRIPE BUTCHERS LIMITED do?

BROAD STRIPE BUTCHERS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROAD STRIPE BUTCHERS LIMITED?

The latest filing was on 15/05/2026: Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on 2026-05-15.