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Home > England & Wales Companies > BRITISH POULTRY COUNCIL LIMITED
Company Information for

BRITISH POULTRY COUNCIL LIMITED

4TH FLOOR 81 - 87, HIGH HOLBORN, LONDON, WC1V 6DF,
Company Registration Number
00916059
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About British Poultry Council Ltd
BRITISH POULTRY COUNCIL LIMITED was founded on 1967-09-22 and has its registered office in London. The organisation's status is listed as "Active". British Poultry Council Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRITISH POULTRY COUNCIL LIMITED
 
Legal Registered Office
4TH FLOOR 81 - 87
HIGH HOLBORN
LONDON
WC1V 6DF
Other companies in SE1
 
Filing Information
Company Number 00916059
Company ID Number 00916059
Date formed 1967-09-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB234155583  
Last Datalog update: 2024-05-05 13:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH POULTRY COUNCIL LIMITED
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Company Officers of BRITISH POULTRY COUNCIL LIMITED

Current Directors
Officer Role Date Appointed
ANN KATHERINE TAYLOR
Company Secretary 1999-11-26
WILLIAM EDWIN BUCHANAN
Director 2006-03-31
EDWARD JOSEPH HEGARTY
Director 2006-03-31
JAMES WILLIAM HOOK
Director 2004-05-26
JOHN WILLIAM REED
Director 2010-09-07
MARTIN JAMES TROOP
Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL BARTRAM
Director 2010-03-28 2014-12-31
ROBIN MICHAEL FACCENDA
Director 1994-04-20 2011-12-31
RICHARD STENTON BIRD
Director 1997-05-15 2011-12-01
ROBERT TREFOR CAMPBELL
Director 2002-05-01 2009-01-01
WILLIAM EDWIN BUCHANAN
Company Secretary 2006-01-31 2006-02-01
EDWARD JOSEPH HEGARTY
Company Secretary 2006-01-31 2006-02-01
WILLIAM EDWIN BUCHANAN
Director 2006-01-31 2006-02-01
EDWARD JOSEPH HEGARTY
Director 2006-01-31 2006-02-01
JOHN BOYD ADLARD
Director 1992-08-14 2005-12-01
HUGH BUCKLER GUILL
Director 2002-05-01 2005-12-01
PHILIP THOMAS HOPLEY
Director 2004-05-27 2005-12-01
CHRISTOPHER DALE COLE
Director 2004-05-26 2005-02-28
KEVIN RICHARD AYRES
Director 2002-05-01 2004-04-27
ANDREW MELVIN BRYANT
Director 1992-08-14 2004-04-27
NIGEL FRANCIS BARTON
Director 1999-01-01 2002-05-01
STEPHEN DONSON
Director 1999-04-13 2002-05-01
ROBERT GEMMELL
Director 1997-05-21 2002-05-01
JUDITH AGNES GOODMAN
Director 1992-08-14 2002-05-01
JAMES WILLIAM HOOK
Director 1998-12-01 2002-05-01
MARCUS STUART EDMUNDSON
Director 1992-08-14 2001-04-23
YVONNE PATRICIA SIRED
Company Secretary 1992-08-14 1999-11-26
MICHAEL BENJAMIN BOON
Director 1997-06-18 1999-04-15
ROBIN LESLIE JOHNSTON
Director 1995-07-26 1998-12-01
PETER HASLAM
Director 1996-07-17 1998-10-14
WILLIAM CLARK
Director 1993-07-08 1998-06-30
JAMES WILLIAM HOOK
Director 1993-07-07 1996-07-17
JAMES HUNNABLE
Director 1992-08-14 1996-05-16
PETER JOHN CLARK
Director 1992-08-14 1993-07-08
IAN DOUGLAS BROWN
Director 1992-08-14 1993-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN KATHERINE TAYLOR BPMF (CCL DISCOUNT SCHEME) LIMITED Company Secretary 2002-04-30 CURRENT 2000-05-16 Active
ANN KATHERINE TAYLOR BRITISH CHICKEN ASSOCIATION LIMITED Company Secretary 1999-11-26 CURRENT 1983-08-26 Active
ANN KATHERINE TAYLOR BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED Company Secretary 1999-09-01 CURRENT 1980-07-31 Active - Proposal to Strike off
ANN KATHERINE TAYLOR BRITISH TURKEY FEDERATION LIMITED(THE) Company Secretary 1999-09-01 CURRENT 1957-07-30 Active
ANN KATHERINE TAYLOR BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED Company Secretary 1999-09-01 CURRENT 1971-11-01 Active
WILLIAM EDWIN BUCHANAN REIDS OF NORWICH LIMITED Director 2015-12-23 CURRENT 2006-11-20 Active
WILLIAM EDWIN BUCHANAN AUTUMN FOODS LIMITED Director 2015-03-16 CURRENT 1998-04-20 Active
WILLIAM EDWIN BUCHANAN AUTUMN FOODS HOLDINGS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
WILLIAM EDWIN BUCHANAN GREEN LABEL POULTRY LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
WILLIAM EDWIN BUCHANAN REDGRAVE POULTRY LIMITED Director 2006-12-15 CURRENT 2006-09-27 Active
WILLIAM EDWIN BUCHANAN GREEN LABEL FOODS LTD. Director 1999-04-09 CURRENT 1999-04-09 Active
WILLIAM EDWIN BUCHANAN MAURICE BUCHANAN POULTRY LIMITED Director 1991-06-26 CURRENT 1985-10-02 Active
JAMES WILLIAM HOOK BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED Director 1992-06-03 CURRENT 1971-11-01 Active
JOHN WILLIAM REED BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED Director 2010-12-01 CURRENT 1980-07-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM Europoint House 5 Lavington Street London SE1 0NZ
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-09Director's details changed for Mr Martin James Troop on 2023-08-09
2023-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM HOOK
2023-08-08APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWIN BUCHANAN
2023-05-19APPOINTMENT TERMINATED, DIRECTOR GRAEME DEAR
2023-05-19CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-28SECRETARY'S DETAILS CHNAGED FOR MRS LISA AMANDA SMITH on 2022-09-26
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS LISA AMANDA SMITH on 2022-09-26
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-23AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11AP01DIRECTOR APPOINTED MR RICHARD MICHAEL GRIFFITHS
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-22AAMDAmended small company accounts made up to 2017-12-31
2019-01-30AP03Appointment of Mrs Lisa Amanda Smith as company secretary on 2019-01-28
2019-01-29TM02Termination of appointment of Ann Katherine Taylor on 2019-01-28
2018-11-28AP01DIRECTOR APPOINTED DR GRAEME DEAR
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH HEGARTY
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15AR0110/05/14 ANNUAL RETURN FULL LIST
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14AR0110/05/13 ANNUAL RETURN FULL LIST
2012-05-10AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FACCENDA
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES TROOP / 01/02/2011
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WRIGHT
2010-12-14AP01DIRECTOR APPOINTED MR JOHN WILLIAM REED
2010-07-02AP01DIRECTOR APPOINTED MR NOEL BARTRAM
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWINS
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0110/05/10 NO MEMBER LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WRIGHT / 31/12/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH HEGARTY / 31/12/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL FACCENDA / 31/12/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STENTON BIRD / 31/12/2009
2009-07-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aANNUAL RETURN MADE UP TO 10/05/09
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CAMPBELL
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aANNUAL RETURN MADE UP TO 10/05/08
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WHITTLE
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aANNUAL RETURN MADE UP TO 10/05/07
2006-12-13288bDIRECTOR RESIGNED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-05-24288bSECRETARY RESIGNED
2006-05-24288bSECRETARY RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24363aANNUAL RETURN MADE UP TO 10/05/06
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-05-16363sANNUAL RETURN MADE UP TO 10/05/05
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28288bDIRECTOR RESIGNED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-26363(288)DIRECTOR RESIGNED
2004-05-26363sANNUAL RETURN MADE UP TO 10/05/04
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITISH POULTRY COUNCIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH POULTRY COUNCIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2009-07-06 Outstanding EUROPOINT CENTRE (LONDON) LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 202,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH POULTRY COUNCIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 0
Cash Bank In Hand 2012-01-01 £ 318,617
Current Assets 2012-01-01 £ 414,734
Debtors 2012-01-01 £ 96,117
Fixed Assets 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 211,936
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH POULTRY COUNCIL LIMITED registering or being granted any patents
Domain Names

BRITISH POULTRY COUNCIL LIMITED owns 4 domain names.

turkeyrecipe.co.uk   turkeyrecipes.co.uk   britishturkey.co.uk   british-turkey.co.uk  

Trademarks
We have not found any records of BRITISH POULTRY COUNCIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH POULTRY COUNCIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BRITISH POULTRY COUNCIL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH POULTRY COUNCIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
BRITISH POULTRY COUNCIL LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,389

CategoryAward Date Award/Grant
Improving the efficiency and environmental impact of UK turkey meat production sytems : Collaborative Research and Development 2012-03-01 £ 5,389

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BRITISH POULTRY COUNCIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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