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Home > England & Wales Companies > BRONTE POULTRY LIMITED
Company Information for

BRONTE POULTRY LIMITED

THE SAWMILLS, BISHOPS CASTLE, SHROPSHIRE, SY9 5AQ,
Company Registration Number
01057957
Private Limited Company
Active

Company Overview

About Bronte Poultry Ltd
BRONTE POULTRY LIMITED was founded on 1972-06-13 and has its registered office in Shropshire. The organisation's status is listed as "Active". Bronte Poultry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRONTE POULTRY LIMITED
 
Legal Registered Office
THE SAWMILLS
BISHOPS CASTLE
SHROPSHIRE
SY9 5AQ
Other companies in SY9
 
Filing Information
Company Number 01057957
Company ID Number 01057957
Date formed 1972-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160837561  
Last Datalog update: 2024-04-06 19:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONTE POULTRY LIMITED
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Company Officers of BRONTE POULTRY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN THOMAS GREEN
Company Secretary 1991-04-30
ALFRED JOHN BRYAN EVANS
Director 1991-04-30
ALISTAIR WILLIAM EVANS
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LUIS ALAN EVANS
Director 1991-04-30 2016-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS GREEN MELLINGTON LIMITED Company Secretary 1995-06-01 CURRENT 1995-06-01 Active
STEPHEN THOMAS GREEN MELLINGTON HALL LIMITED Company Secretary 1993-06-01 CURRENT 1993-06-01 Active
STEPHEN THOMAS GREEN MELCOURT FARMS LIMITED Company Secretary 1992-04-03 CURRENT 1978-07-04 Active
STEPHEN THOMAS GREEN WOODLINK FOREST PRODUCTS LIMITED Company Secretary 1991-08-10 CURRENT 1984-08-23 Active
STEPHEN THOMAS GREEN A. EVANS & SON (EGG PACKING) LIMITED Company Secretary 1991-07-31 CURRENT 1988-02-03 Liquidation
STEPHEN THOMAS GREEN CHARLES RANSFORD & SON LIMITED Company Secretary 1991-05-01 CURRENT 1974-09-25 Active
ALFRED JOHN BRYAN EVANS MELLINGTON LIMITED Director 1995-06-01 CURRENT 1995-06-01 Active
ALFRED JOHN BRYAN EVANS MELLINGTON HALL LIMITED Director 1993-06-01 CURRENT 1993-06-01 Active
ALFRED JOHN BRYAN EVANS MELCOURT FARMS LIMITED Director 1992-04-03 CURRENT 1978-07-04 Active
ALFRED JOHN BRYAN EVANS A. EVANS & SON (EGG PACKING) LIMITED Director 1991-07-31 CURRENT 1988-02-03 Liquidation
ALFRED JOHN BRYAN EVANS CHARLES RANSFORD & SON LIMITED Director 1991-05-01 CURRENT 1974-09-25 Active
ALISTAIR WILLIAM EVANS A. EVANS & SON (EGG PACKING) LIMITED Director 2014-11-01 CURRENT 1988-02-03 Liquidation
ALISTAIR WILLIAM EVANS MELLINGTON HALL LIMITED Director 2014-11-01 CURRENT 1993-06-01 Active
ALISTAIR WILLIAM EVANS MELCOURT FARMS LIMITED Director 2014-11-01 CURRENT 1978-07-04 Active
ALISTAIR WILLIAM EVANS CHARLES RANSFORD & SON LIMITED Director 2011-01-01 CURRENT 1974-09-25 Active

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
2024-04-04Termination of appointment of Stephen Thomas Green on 2024-02-23
2024-04-04Appointment of Mr James Patrick Devitt as company secretary on 2024-02-23
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-11-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILLIAM EVANS
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 9996
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUIS ALAN EVANS
2017-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 9996
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 9996
2016-05-25AR0130/04/16 FULL LIST
2016-05-25AR0130/04/16 FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 9996
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AP01DIRECTOR APPOINTED MR ALISTAIR WILLIAM EVANS
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 9996
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0130/04/10 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 30/04/09; full list of members
2008-10-21AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALFRED EVANS / 17/01/2008
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-05363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-20363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-08288cSECRETARY'S PARTICULARS CHANGED
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-14363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-15363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-22363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-28363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-29363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-30363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-08363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-01363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-25363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-23363sRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/92
1992-05-14363sRETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-05-12363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-05-12ELRESS252 DISP LAYING ACC 17/12/90
1991-05-12ELRESS386 DISP APP AUDS 17/12/90
1991-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-06-27363RETURN MADE UP TO 13/04/90; NO CHANGE OF MEMBERS
1990-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-01-04287REGISTERED OFFICE CHANGED ON 04/01/90 FROM: MEADOWDALE GARTHMYL MONTGOMERYSHIRE SY15 6SE
1989-03-03363RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
1989-03-03AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-05-10363RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
1988-04-22AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-01-24363RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
1987-09-19AAFULL ACCOUNTS MADE UP TO 30/06/86
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to BRONTE POULTRY 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 BRONTE POULTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1974-02-07 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-06-30 £ 47,802
Creditors Due Within One Year 2012-06-30 £ 47,452
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRONTE POULTRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 9,996
Called Up Share Capital 2012-06-30 £ 9,996
Cash Bank In Hand 2013-06-30 £ 43,587
Cash Bank In Hand 2012-06-30 £ 43,687
Current Assets 2013-06-30 £ 47,588
Current Assets 2012-06-30 £ 47,550
Debtors 2013-06-30 £ 4,001
Debtors 2012-06-30 £ 3,863
Debtors 2011-06-30 £ 13,648
Shareholder Funds 2013-06-30 £ 149,892
Shareholder Funds 2012-06-30 £ 154,398
Tangible Fixed Assets 2013-06-30 £ 150,230
Tangible Fixed Assets 2012-06-30 £ 154,474
Tangible Fixed Assets 2011-06-30 £ 167,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRONTE POULTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRONTE POULTRY LIMITED
Trademarks
We have not found any records of BRONTE POULTRY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE OVER RENT DEPOSIT DAVID DAVIES & COMPANY LLP 2012-10-06 Outstanding

We have found 1 mortgage charges which are owed to BRONTE POULTRY LIMITED

Income
Government Income
We have not found government income sources for BRONTE POULTRY 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 (01470 - Raising of poultry) as BRONTE POULTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRONTE POULTRY 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
The Technology Strategy Board has not awarded BRONTE POULTRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRONTE POULTRY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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