British & Overseas Meats Limited

Active02719793 Private limited company
Incorporated
2 June 1992 (34 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Dormant
Region
East of England
Address
C/o Towers Thompson
3-5 Tower House
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 September 2023
Appointed Thompson, Nicola as Director
31 December 2022
Resigned Dolan, Paul as Director
31 December 2022
Appointed Thompson, Alan Paul as Director
30 June 2014
Resigned Thompson, Alan Paul as Director
27 June 2014
Appointed Dolan, Paul as Director
27 June 2014
Resigned Dolan, Paul as Secretary
31 December 1994
Resigned Brydges, Douglas George as Director
31 December 1994
Appointed Goddard, Terry George as Director
2 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1992
Resigned Coull, Peter Mitchell as Secretary
30 June 1992
Resigned Cooper, John Malcom Peter as Director
30 June 1992
Appointed Thompson, Alan Paul as Director
30 June 1992
Appointed Dolan, Paul as Secretary
2 June 1992
Appointed Coull, Peter Mitchell as Secretary
2 June 1992
Appointed Cooper, John Malcom Peter as Director
2 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1992
Appointed Brydges, Douglas George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Comapny
Reg. no. 58397

Group structure 15 companies

Ownership group derived from the Companies House PSC register

British & Overseas Meats Limited This company Owns 75–100% of shares
House of Hermanns (Growers) Limited Owns 75–100% of shares
Pyke Biggs Fairfax (Brighton) Limited Owns 75–100% of shares
Kenton Packing Station Limited Owns 75–100% of shares
New Zealand Premier Meat Co. Limited Owns 75–100% of shares
Superior Foods (Mexborough) Limited Owns 75–100% of shares
Towers & Co (Services) Limited Owns 75–100% of shares
Towers Barron Limited Owns 75–100% of shares
Towers Meats Limited Owns 75–100% of shares
Towers Thompson Limited Owns 75–100% of shares
Towers Thompson Seafood Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates2 June 2026
30 September 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates2 June 2025
29 September 2024Accounts for a dormant company31 December 2023
3 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?