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British & Overseas Meats Limited HODDESDON

British & Overseas Meats started in year 1992 as Private Limited Company with registration number 02719793. The British & Overseas Meats company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Hoddesdon at C/o Towers Thompson. Postal code: EN11 8UR.

The firm has 3 directors, namely Nicola T., Alan T. and Terry G.. Of them, Terry G. has been with the company the longest, being appointed on 31 December 1994 and Nicola T. has been with the company for the least time - from 1 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

British & Overseas Meats Limited Address / Contact

Office Address C/o Towers Thompson
Office Address2 3-5 Tower House
Town Hoddesdon
Post code EN11 8UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02719793
Date of Incorporation Tue, 2nd Jun 1992
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Nicola T.

Position: Director

Appointed: 01 September 2023

Alan T.

Position: Director

Appointed: 31 December 2022

Terry G.

Position: Director

Appointed: 31 December 1994

Paul D.

Position: Director

Appointed: 27 June 2014

Resigned: 31 December 2022

Alan T.

Position: Director

Appointed: 30 June 1992

Resigned: 30 June 2014

Paul D.

Position: Secretary

Appointed: 30 June 1992

Resigned: 27 June 2014

Douglas B.

Position: Director

Appointed: 02 June 1992

Resigned: 31 December 1994

Peter C.

Position: Secretary

Appointed: 02 June 1992

Resigned: 30 June 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1992

Resigned: 02 June 1993

John C.

Position: Director

Appointed: 02 June 1992

Resigned: 30 June 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Towers & Co Ltd from Hoddesdon, England. This PSC is classified as "a private limited comapny" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Towers & Co Ltd

3-5 Tower House Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

Legal authority Companies Act 2006
Legal form Private Limited Comapny
Country registered Uk
Place registered Companies House Uk
Registration number 58397
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (7 pages)

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