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Broad Stripe Butchers Limited
04074358
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG
Incorporated 19/09/2000
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr David John Gray
director · Since 02/10/2000
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 80 other boards
Mr Anthony Mark Culley
director · Since 01/01/2010
MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 4 other boards
Mr James Fallowfield-Smith
director · Since 14/06/2021
ACCOUNTANT
ENGLISH · ENGLAND · Age 39
Also on 22 other boards
Persons with Significant Control
Orchardworld Holdings Limited
75–100% shares
75–100% votes
Appoint directors
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG
Reg: 05652227 · England And Wales · Company Limited
Notified 01/06/2016
Charges2 outstanding
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 18/09/2024Registered 19/09/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 30/04/2024Registered 08/05/2024
Charge
satisfied
LEUMI UK GROUP LIMITED
Created 29/09/2023Registered 12/10/2023Satisfied 21/09/2024
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 22/09/2017Registered 29/09/2017Satisfied 02/04/2024