British Poultry Breeders and Hatcheries Association Limited

Active01029245 Private company limited by guarantee
Incorporated
1 November 1971 (55 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Lisa Amanda Wilson
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
81-87 High Holborn
London
WC1V 6DF

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Lisa Amanda
Secretary · Appointed 28 January 2019
Wilson, Lisa Amanda
Director · Appointed 28 January 2019
British
Born April 1971 (55)
Officer history (31 former)
12 May 2026
Resigned Hook, James William as Director
28 January 2019
Appointed Wilson, Lisa Amanda as Director
28 January 2019
Resigned Taylor, Ann Katherine as Director
28 January 2019
Appointed Wilson, Lisa Amanda as Secretary
28 January 2019
Resigned Taylor, Ann Katherine as Secretary
1 December 2011
Appointed Taylor, Ann Katherine as Director
1 December 2011
Resigned Macdonald, Stephen Wilson as Director
30 June 2008
Resigned Tillett, John Christopher as Director
31 December 2005
Resigned Ayres, Kevin Richard as Director
21 December 2005
Appointed Macdonald, Stephen Wilson as Director
1 January 2005
Resigned Donson, Stephen as Director
30 April 2002
Resigned Vile, John Edward as Director
30 April 2002
Resigned Corbett, Richard George Uvedale as Director
1 September 1999
Appointed Taylor, Ann Katherine as Secretary
31 August 1999
Resigned Walker, John Michael as Secretary
13 April 1999
Appointed Donson, Stephen as Director
13 April 1999
Resigned Peck, Giles Henry Francis as Director
14 October 1998
Resigned Haslam, Peter as Director
14 October 1998
Appointed Tillett, John Christopher as Director
14 October 1998
Appointed Ayres, Kevin Richard as Director
14 October 1998
Resigned Johnston, Robin Leslie as Director
13 October 1998
Appointed Corbett, Richard George Uvedale as Director
13 October 1998
Resigned Hidderley, John as Director
19 June 1998
Resigned Bradnock, Peter Phillip as Secretary
28 July 1997
Appointed Walker, John Michael as Secretary
26 July 1997
Resigned Milne, Ian Berisford as Director
28 February 1997
Appointed Bradnock, Peter Phillip as Secretary
28 February 1997
Resigned Hartmann, Lise as Secretary
17 July 1996
Appointed Haslam, Peter as Director
24 June 1996
Appointed Peck, Giles Henry Francis as Director
24 June 1996
Appointed Vile, John Edward as Director
17 April 1996
Resigned Donson, Stephen as Director
17 April 1996
Resigned Ellener, Terence Eric as Director
17 April 1996
Resigned Spurgin, Jonathan Paul as Director
6 June 1995
Resigned Metcalfe, John Edward as Director
6 June 1995
Resigned Venn, Elizabeth Frances as Director
6 June 1995
Appointed Donson, Stephen as Director
21 November 1994
Appointed Hartmann, Lise as Secretary
18 October 1994
Resigned Pye, Nikki as Secretary
1 June 1994
Appointed Ellener, Terence Eric as Director
1 June 1994
Resigned Brown, Ian Douglas as Director
1 June 1994
Resigned Pullman, Philip Raymond as Director
1 June 1994
Appointed Pye, Nikki as Secretary
1 June 1994
Resigned Bradnock, Peter Phillip as Secretary
7 July 1993
Appointed Venn, Elizabeth Frances as Director
7 July 1993
Appointed Johnston, Robin Leslie as Director
7 July 1993
Appointed Spurgin, Jonathan Paul as Director
7 July 1993
Appointed Metcalfe, John Edward as Director
7 July 1993
Resigned Fursdon, Donald James as Director
31 January 1993
Resigned Mclullich, Archibald as Director
31 December 1992
Resigned Evans, David Ellwood as Director
31 October 1992
Resigned Balston, John as Director
31 August 1992
Resigned Kennedy, Aileen Mary as Secretary
31 August 1992
Appointed Bradnock, Peter Phillip as Secretary
3 June 1992
Appointed Hook, James William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£12,087
Employees
2

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £6,284 £7,543 £8,861 £11,733 £13,220
Balance sheet detail
202420232022202120202019
Fixed Assets£3,383£3,383£3,383
Cash£12,087£10,600£7,728£6,410£5,151
Creditors (< 1 year)£2,250£2,250£2,250£2,250£2,250
Net Current Assets£9,837£8,350£5,478£4,160£2,901
Shareholder Funds£13,220£11,733£8,861£7,543£6,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates10 May 2026
26 September 2025Total exemption full accounts31 December 2024
23 May 2025Confirmation statement with no updates10 May 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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