Ethical Butcher Limited WEMBLEY


Ethical Butcher Limited is a private limited company located at 197 Ealing Road, Wembley HA0 4LW. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-09, this 3-year-old company is run by 1 director.
Director Farshad H., appointed on 09 June 2020.
The company is officially categorised as "production of meat and poultry meat products" (Standard Industrial Classification: 10130), "processing and preserving of meat" (SIC code: 10110).
The latest confirmation statement was sent on 2023-06-08 and the date for the next filing is 2024-06-22. Moreover, the annual accounts were filed on 23 June 2022 and the next filing should be sent on 31 March 2024.

Ethical Butcher Limited Address / Contact

Office Address 197 Ealing Road
Town Wembley
Post code HA0 4LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12656249
Date of Incorporation Tue, 9th Jun 2020
Industry Production of meat and poultry meat products
Industry Processing and preserving of meat
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (65 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Farshad H.

Position: Director

Appointed: 09 June 2020

Glen B.

Position: Director

Appointed: 09 June 2020

Resigned: 19 June 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Exquisite Range Limited from Wembley, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Farshad H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Glen B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Exquisite Range Limited

Unit 11/12 197 Ealing Road Holland Road, Wembley, HA0 4LW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08972125
Notified on 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Farshad H.

Notified on 9 June 2020
Ceased on 7 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Glen B.

Notified on 9 June 2020
Ceased on 7 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Wed, 7th Feb 2024
filed on: 7th, February 2024
Free Download (2 pages)

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