British Beef Company Limited

Active03027480 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Processing and preserving of meat (10110)
Accounts type
Full
Region
North West
Address
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Irish
Born April 1985 (41)
Martin, Walter
Secretary · Appointed 21 December 2023
Director · Appointed 31 December 2020
Irish
Born November 1965
Mcchesney, Barry
Secretary · Appointed 13 November 2018
Director · Appointed 16 March 2001
Irish
Born December 1959 (66)
Director · Appointed 2 January 1996
Irish
Born September 1951 (75)
Officer history (8 former)
5 June 2026
Appointed Martin, Walter as Director
21 December 2023
Appointed Martin, Walter as Secretary
29 September 2022
Resigned Keating, Liam as Secretary
29 September 2022
Resigned Keating, Liam as Director
31 December 2020
Appointed Walker, Simon as Director
13 November 2018
Appointed Mcchesney, Barry as Secretary
30 September 2005
Resigned Giltinane, Cornelius as Director
16 March 2001
Resigned Mcgreal, Liam as Director
16 March 2001
Appointed Grogan, Robert as Director
16 March 2001
Appointed Keating, Liam as Secretary
16 March 2001
Appointed Keating, Liam as Director
16 March 2001
Resigned Horgan, John as Secretary
2 January 1996
Appointed Horgan, John as Director
2 January 1996
Appointed Mcgreal, Liam as Director
2 January 1996
Appointed Giltinane, Cornelius as Director
2 January 1996
Appointed Horgan, John as Secretary
2 January 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
2 January 1996
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
2 January 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Director
28 February 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 February 1995
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
28 February 1995
Appointed Pinsent Masons Secretarial Limited as Corporate 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
Company
Reg. no. 2617732

Group structure 3 companies

Ownership group derived from the Companies House PSC register

British Beef Company Limited This company Owns 75–100% of shares
Kepak Proten Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Debtors£2
Net Current Assets£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
13 October 2025Confirmation statement with no updates30 September 2025
18 September 2025Full accounts31 December 2024
11 October 2024Confirmation statement with no updates30 September 2024
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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