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Home > England & Wales Companies > BRITISH AGRIFOOD CONSORTIUM LTD
Company Information for

BRITISH AGRIFOOD CONSORTIUM LTD

34-38 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YE,
Company Registration Number
05697754
Private Limited Company
Active

Company Overview

About British Agrifood Consortium Ltd
BRITISH AGRIFOOD CONSORTIUM LTD was founded on 2006-02-04 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". British Agrifood Consortium Ltd 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
BRITISH AGRIFOOD CONSORTIUM LTD
 
Legal Registered Office
34-38 BEVERLEY ROAD
HULL
EAST YORKSHIRE
HU3 1YE
Other companies in HU3
 
Filing Information
Company Number 05697754
Company ID Number 05697754
Date formed 2006-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 09:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AGRIFOOD CONSORTIUM LTD
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Company Officers of BRITISH AGRIFOOD CONSORTIUM LTD

Current Directors
Officer Role Date Appointed
SAMANTHA ELISE DENNISON
 Company Secretary 2014-11-24
HULL & HUMBER CHAMBER OF COMMERCE INDUSTRY & SHIPPING
 Director 2006-06-01
IAN SPENCER KELLY
 Director 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN WARRAN
 Company Secretary 2014-08-05 2014-11-24
SAMANTHA ELISE LOWTON
 Company Secretary 2012-05-15 2014-05-27
JEAN SWEETING
 Company Secretary 2010-12-01 2012-05-15
NICHOLAS JOHN PONTONE
 Company Secretary 2006-06-01 2010-11-30
ROBERTSON JAMES WADE
 Company Secretary 2006-02-04 2006-06-01
PAULINE WADE
 Director 2006-02-04 2006-06-01
ROBERTSON JAMES WADE
 Director 2006-02-04 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HULL & HUMBER CHAMBER OF COMMERCE INDUSTRY & SHIPPING CHAMBER PROPERTY (HUMBER) LTD Director 1999-11-11 CURRENT 1993-02-08 Active
HULL & HUMBER CHAMBER OF COMMERCE INDUSTRY & SHIPPING CHAMBER TRAINING (HUMBER) LIMITED Director 1996-04-03 CURRENT 1988-06-14 Active
IAN SPENCER KELLY HUMBER LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
IAN SPENCER KELLY HUMBER BUSINESS FORUM LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
IAN SPENCER KELLY HULL BUSINESS FORUM LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
IAN SPENCER KELLY HUMBER ENTERPRISE PARTNERSHIP LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
IAN SPENCER KELLY THE BRITISH-CARIBBEAN CHAMBER OF COMMERCE Director 2010-11-02 CURRENT 2000-08-22 Active
IAN SPENCER KELLY CHAMBER TRAINING (HUMBER) LIMITED Director 2010-11-02 CURRENT 1988-06-14 Active
IAN SPENCER KELLY CHAMBER INVESTMENTS AND ENTERPRISE (HUMBER) LTD. Director 2010-11-02 CURRENT 1988-08-22 Active
IAN SPENCER KELLY CHAMBER PROPERTY (HUMBER) LTD Director 2010-11-02 CURRENT 1993-02-08 Active
IAN SPENCER KELLY HULL CITY CENTRE (BID) LIMITED Director 2006-12-15 CURRENT 2005-06-17 Active
IAN SPENCER KELLY YORKSHIRE AND HUMBER CHAMBERS OF COMMERCE LIMITED Director 2006-04-01 CURRENT 2001-07-31 Active
IAN SPENCER KELLY HULL & HUMBER CHAMBER OF COMMERCE INDUSTRY & SHIPPING Director 1995-08-30 CURRENT 1875-06-16 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
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-04-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-04-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0104/02/16 ANNUAL RETURN FULL LIST
2015-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-02AP03Appointment of Mrs Samantha Elise Dennison as company secretary on 2014-11-24
2014-12-02TM02Termination of appointment of Stephen John Warran on 2014-11-24
2014-08-13AP03Appointment of Mr Stephen John Warran as company secretary on 2014-08-05
2014-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA LOWTON
2014-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0104/02/14 ANNUAL RETURN FULL LIST
2013-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-20AR0104/02/13 ANNUAL RETURN FULL LIST
2012-05-15AP03Appointment of Samantha Elise Lowton as company secretary
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEAN SWEETING
2012-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-07AR0104/02/12 ANNUAL RETURN FULL LIST
2011-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-10AR0104/02/11 ANNUAL RETURN FULL LIST
2010-12-20AP03Appointment of Jean Sweeting as company secretary
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS PONTONE
2010-12-20AP01DIRECTOR APPOINTED DR IAN SPENCER KELLY
2010-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-23AR0104/02/10 FULL LIST
2010-02-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HULL & HUMBER CHAMBER OF COMMERCE INDUSTRY & SHIPPING / 01/10/2009
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-20363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-05225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
2007-04-12363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08288bDIRECTOR RESIGNED
2006-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITISH AGRIFOOD CONSORTIUM LTD 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 AGRIFOOD CONSORTIUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH AGRIFOOD CONSORTIUM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRITISH AGRIFOOD CONSORTIUM LTD

Intangible Assets
Patents
We have not found any records of BRITISH AGRIFOOD CONSORTIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AGRIFOOD CONSORTIUM LTD
Trademarks
We have not found any records of BRITISH AGRIFOOD CONSORTIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AGRIFOOD CONSORTIUM LTD. 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 (82990 - Other business support service activities n.e.c.) as BRITISH AGRIFOOD CONSORTIUM LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AGRIFOOD CONSORTIUM LTD 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 BRITISH AGRIFOOD CONSORTIUM LTD 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 BRITISH AGRIFOOD CONSORTIUM LTD 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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    Other companies at postcode HU3 1YE