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The Barton Meat Company Limited

05066902

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

814 Leigh Road, Slough, SL1 4BD
Incorporated 08/03/2004

Previously known as

Pinco 2103 Limited · until 06/04/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

Stephen David Bender

secretary · Since 21/12/2012

Stephen David Bender

director · Since 31/10/2014

British · United Kingdom · Age 61

Andrew Mark Selley

director · Since 31/10/2014

British · England · Age 60

Former

Pinsent Masons Director Limited

corporate director · Resigned 01/04/2004

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/04/2004

Sebastian Charles Calnan

secretary · Resigned 19/09/2007

David Barton

director · Resigned 19/11/2007

Richard Paul O'Keefe

director · Resigned 10/01/2008

Jonathan Stuart Barton

director · Resigned 26/02/2008

Frederick John Barnes

director · Resigned 01/04/2010

Thamer Hamandi

secretary · Resigned 21/12/2012

Ian Maxwell Crawford

director · Resigned 31/10/2014

Ian Stanley Uren

director · Resigned 31/10/2014

Persons with Significant Control

Bid Corporation Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Postnet Suite 136, Rivate Bag X9976, Sandton 2146

Reg: 1995/008615/06 · South Africa · Public Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

INDUSTRIAL PROPERTY INVESTMENT FUND

Created 23/03/2005Registered 30/03/2005
charge
outstanding

BFS GROUP LIMITED

Created 05/04/2004Registered 07/04/2004

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1814 Leigh Road
2026-05-06

814 LEIGH ROAD

post townSlough
2026-05-06

SLOUGH

officer appointedBENDER, Stephen David
2026-05-06
officer appointedBENDER, Stephen David
2026-05-06
officer appointedSELLEY, Andrew Mark
2026-05-06

Filing History86 filings

Accounts filed

accounts with accounts type total exemption full

10/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Director details changed

change person director company with change date

07/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/03/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

23/02/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201718 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20165 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20164 pages · PDF
Accounts filed

accounts with accounts type full

11/02/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20154 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20151 page · PDF
Accounts filed

accounts with accounts type full

22/12/201419 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20144 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20134 pages · PDF
Director details changed

change person director company with change date

15/03/20132 pages · PDF
Director details changed

change person director company with change date

15/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201322 pages · PDF
TM02

termination secretary company with name

24/12/20121 page · PDF
TM02

termination secretary company with name

24/12/20121 page · PDF
Address changed

change registered office address company with date old address

21/12/20121 page · PDF
AP03

appoint person secretary company with name

21/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20115 pages · PDF
Accounts filed

accounts with accounts type full

14/03/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20105 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director resigned

termination director company with name

01/04/20101 page · PDF
AAMD

accounts amended with accounts type full

16/03/201024 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201024 pages · PDF
288c

legacy

01/06/20091 page · PDF
288c

legacy

01/06/20091 page · PDF
Accounts filed

accounts with accounts type full

22/04/200926 pages · PDF
363a

legacy

03/04/20094 pages · PDF
288c

legacy

16/02/20091 page · PDF
363a

legacy

14/04/20084 pages · PDF
288b

legacy

29/02/20081 page · PDF
288a

legacy

08/02/20082 pages · PDF
288b

legacy

02/02/20081 page · PDF
Accounts filed

accounts with accounts type full

30/01/200825 pages · PDF
288b

legacy

01/12/20071 page · PDF
288a

legacy

26/09/20072 pages · PDF
288b

legacy

19/09/20071 page · PDF
363a

legacy

30/04/20073 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200727 pages · PDF
363a

legacy

15/03/20063 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200618 pages · PDF
RESOLUTIONS

resolution

29/09/200515 pages · PDF
363s

legacy

12/04/20058 pages · PDF
395

legacy

30/03/20057 pages · PDF
288a

legacy

26/04/20042 pages · PDF
288b

legacy

22/04/20041 page · PDF
288b

legacy

22/04/20041 page · PDF
288a

legacy

22/04/20043 pages · PDF
288a

legacy

22/04/20042 pages · PDF
288a

legacy

22/04/20042 pages · PDF
288a

legacy

22/04/20042 pages · PDF
288a

legacy

22/04/20042 pages · PDF
RESOLUTIONS

resolution

20/04/200416 pages · PDF
88(2)R

legacy

20/04/20042 pages · PDF
287

legacy

13/04/20041 page · PDF
225

legacy

13/04/20041 page · PDF
395

legacy

07/04/20047 pages · PDF
CERTNM

certificate change of name company

06/04/20042 pages · PDF
Incorporated

incorporation company

08/03/200417 pages · PDF