The Barton Meat Company Limited

Active05066902 Private limited company
Incorporated
8 March 2004 (22 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Owned by
Bid Corporation Limited
Accounts type
Total exemption full
Region
South East
Address
814 Leigh Road
Slough
SL1 4BD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2014
Also at Bidfresh Holdings Limited, Catering2you Limited, Bidfresh Limited · more companies
British
Born October 1964 (62)
Director · Appointed 31 October 2014
Also at Bidfresh Holdings Limited, Northern Bloc Limited, Catering2you Limited · more companies
British
Born July 1965 (61)
Bender, Stephen David
Secretary · Appointed 21 December 2012
Officer history (10 former)
31 October 2014
Appointed Selley, Andrew Mark as Director
31 October 2014
Resigned Uren, Ian Stanley as Director
31 October 2014
Appointed Bender, Stephen David as Director
31 October 2014
Resigned Crawford, Ian Maxwell as Director
21 December 2012
Appointed Bender, Stephen David as Secretary
21 December 2012
Resigned Hamandi, Thamer as Secretary
1 April 2010
Resigned Barnes, Frederick John as Director
26 February 2008
Resigned Barton, Jonathan Stuart as Director
4 February 2008
Appointed Uren, Ian Stanley as Director
10 January 2008
Resigned O'Keefe, Richard Paul as Director
19 November 2007
Resigned Barton, David as Director
19 September 2007
Appointed Hamandi, Thamer as Secretary
19 September 2007
Resigned Calnan, Sebastian Charles as Secretary
5 April 2004
Appointed Barton, Jonathan Stuart as Director
5 April 2004
Appointed Barton, David as Director
1 April 2004
Appointed O'Keefe, Richard Paul as Director
1 April 2004
Appointed Calnan, Sebastian Charles as Secretary
1 April 2004
Appointed Barnes, Frederick John as Director
1 April 2004
Appointed Crawford, Ian Maxwell as Director
1 April 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 April 2004
Resigned Pinsent Masons Director Limited as Corporate Director
8 March 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 March 2004
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Bid Corporation Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Company
Reg. no. 1995/008615/06

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts30 June 2026
1 July 2026Confirmation statement with no updates1 July 2026
10 July 2025Total exemption full accounts30 June 2025
1 July 2025Confirmation statement with no updates1 July 2025
15 July 2024Total exemption full accounts30 June 2024
Show all recent filings

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3663 Transport Limited
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Beanice Limited
BFS Group Limited
Bidcorp (UK) Limited

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