Butcher's Box Limited

Active02922874 Private limited company
Incorporated
26 April 1994 (32 years)
Previously known as
Ueat UR Limited (until 25 September 2019)
Joinlend Limited (until 8 May 2000)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Total exemption full
Region
East Midlands
Address
Winkadale House
Knights Road
Leicester
LE1 1JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Randall, Tony
Secretary · Appointed 30 November 2023
Director · Appointed 30 November 2023
British
Born December 1975 (50)
Director · Appointed 10 May 1994
British
Born May 1947 (79)
Officer history (8 former)
30 November 2023
Resigned Brady, David Richard as Secretary
30 November 2023
Resigned Brady, David Richard as Director
30 November 2023
Appointed Randall, Tony as Director
30 November 2023
Appointed Randall, Tony as Secretary
6 February 2015
Resigned Parker, William Joseph as Director
13 November 2003
Resigned Firth, Peter as Director
22 May 1997
Appointed Brady, David Richard as Director
14 October 1996
Appointed Firth, Peter as Director
30 September 1996
Resigned Parry, Bleddyn Lloyd as Director
12 October 1995
Appointed Brady, David Richard as Secretary
22 June 1995
Resigned Bruce, Colin Theodore as Secretary
10 May 1994
Appointed Parry, Bleddyn Lloyd as Director
10 May 1994
Appointed Bruce, Colin Theodore as Secretary
10 May 1994
Appointed Parker, William Joseph as Director
10 May 1994
Appointed Randall, Ronald Leslie as Director
10 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
26 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1994
Appointed Instant Companies Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 May 2026
4 May 2026Total exemption full accounts30 September 2025
22 May 2025Total exemption full accounts30 September 2024
13 May 2025Confirmation statement with no updates13 May 2025
20 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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