Broad Stripe Butchers Limited

Active04074358 Private limited company
Incorporated
19 September 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

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

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
English
Born May 1987 (39)
Director · Appointed 1 January 2010
British
Born April 1961 (65)
Director · Appointed 2 October 2000
British
Born April 1959 (67)
Officer history (14 former)
28 March 2024
Resigned Dawson, Robin Charles Alfred as Director
14 June 2021
Resigned Oldcorn, John as Director
14 June 2021
Appointed Fallowfield-Smith, James as Director
16 January 2019
Resigned Barnes, Andrew John as Director
7 June 2018
Appointed Oldcorn, John as Director
31 December 2016
Resigned Olins, Laurence Stephen as Director
27 September 2016
Resigned Olins, Adam Lewis as Director
26 February 2010
1 January 2010
Appointed Jobbins, Michael William as Director
1 January 2010
Appointed Culley, Anthony Mark as Director
1 January 2010
Resigned Jobbins, Michael William as Director
1 January 2010
Appointed Olins, Laurence Stephen as Director
1 January 2010
Resigned Hall, Ian Robert as Director
1 January 2010
Appointed Dawson, Robin Charles Alfred as Director
1 January 2010
Appointed Hall, Ian Robert as Director
1 January 2010
Appointed Olins, Adam Lewis as Director
20 May 2008
Resigned Barnes, Andrew John as Secretary
26 April 2005
Resigned Wensley, Gerald Francis as Director
9 September 2002
Appointed Barnes, Andrew John as Director
31 August 2002
Resigned Rybczak, Myron as Director
14 June 2002
Appointed Barnes, Andrew John as Secretary
14 June 2002
Resigned Morgan, Peter Frederick as Secretary
2 October 2000
Appointed Rybczak, Myron as Director
2 October 2000
Appointed Hunter, Andrew Pennington Havard as Director
2 October 2000
Appointed Wensley, Gerald Francis as Director
2 October 2000
Appointed Gray, David John as Director
29 September 2000
Appointed Morgan, Peter Frederick as Secretary
19 September 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited
Reg. no. 05652227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
15 May 2026Registered office address changed
Show all recent filings

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