Bawnbua Foods Gb Ltd MYDDLE


Bawnbua Foods Gb started in year 1987 as Private Limited Company with registration number 02098321. The Bawnbua Foods Gb company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Myddle at 2 2 The Old Barn. Postal code: SY4 3RE. Since Sat, 8th Apr 2017 Bawnbua Foods Gb Ltd is no longer carrying the name Eurostock Foods Hindley.

At present there are 4 directors in the the firm, namely Martin W., David W. and Gary W. and others. In addition one secretary - Gary W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan H. who worked with the the firm until 2 June 1998.

Bawnbua Foods Gb Ltd Address / Contact

Office Address 2 2 The Old Barn
Office Address2 Burlton Lane Farm
Town Myddle
Post code SY4 3RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02098321
Date of Incorporation Tue, 10th Feb 1987
Industry Production of meat and poultry meat products
End of financial Year 31st January
Company age 37 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Martin W.

Position: Director

Appointed: 08 May 2014

Gary W.

Position: Secretary

Appointed: 10 March 2006

David W.

Position: Director

Appointed: 01 January 2004

Gary W.

Position: Director

Appointed: 07 April 1999

Martin W.

Position: Director

Appointed: 02 June 1998

Alan H.

Position: Secretary

Resigned: 02 June 1998

Stephen T.

Position: Director

Appointed: 11 December 2009

Resigned: 30 January 2012

Patricia S.

Position: Director

Appointed: 02 June 1998

Resigned: 20 March 1999

Martin W.

Position: Secretary

Appointed: 02 June 1998

Resigned: 10 March 2006

Sylvia D.

Position: Director

Appointed: 07 February 1996

Resigned: 01 September 2000

Rebecca S.

Position: Director

Appointed: 16 April 1992

Resigned: 01 February 2002

Alan H.

Position: Director

Appointed: 31 December 1990

Resigned: 01 June 1998

Robert G.

Position: Director

Appointed: 31 December 1990

Resigned: 01 June 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Martin W. The abovementioned PSC has significiant influence or control over this company,.

Martin W.

Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control: significiant influence or control

Company previous names

Eurostock Foods Hindley April 8, 2017
Salford Meat Packers January 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 063 678120 183
Current Assets2 063 678135 751
Debtors 15 568
Other
Amounts Owed By Group Undertakings Participating Interests 15 568
Amounts Owed To Group Undertakings Participating Interests1 942 860 
Corporation Tax Payable100100
Creditors1 942 960100
Net Current Assets Liabilities120 718135 651
Total Assets Less Current Liabilities120 718135 651

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Tue, 31st Jan 2023
filed on: 26th, October 2023
Free Download (6 pages)

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