Company information:
Banham Poultry (2018) Ltd (No: 11606211)
Address: 2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND
Status: Active
Incorporated: 10-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 10120 - Processing and preserving of poultry meat
Current Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966 From: Oct-2021 )
Current Director: STEPHEN WILLIAM ELDER ( DOB: Apr-1957 From: Jul-2023 )
Current Director: ROSE-MARIE EMMERSON ( DOB: Dec-1975 From: Nov-2022 )
Current Director: ANDREW MICHAEL GLEADOW ( DOB: Oct-1980 From: Sep-2023 )
Current Director: ROBERT JOHN RAFFERTY ( DOB: Mar-1969 From: Oct-2021 )
Resigned Director: MOHAMMED FAYAZ AHMED ( DOB: Jul-1959 From: Oct-2018 To: Oct-2021 )
Resigned Director: HADLEIGH CHRISTOPHER FARRER ( DOB: Jun-1975 From: Oct-2021 To: Jul-2023 )
Resigned Director: NADEEM IQBAL ( DOB: Apr-1972 From: Oct-2018 To: Oct-2021 )
Resigned Director: PAUL PRICE ( DOB: Sep-1973 From: Nov-2022 To: Mar-2023 )
Resigned Director: ROBERT JOHN RAFFERTY ( DOB: Mar-1969 From: Oct-2021 To: Dec-2022 )
Persons of Significant Control:
Amber Rei Holdings Limited, 2nd Floor, Colmore Court Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-18, Ceased: 2023-06-05)
Chesterfield Poultry Limited, 5 Coulman Street, Thorne, Doncaster, DN8 4JT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-05, Ceased: 2021-10-18)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 18,695,407 | 25,856,277 | 18695407.0,25856277.0 |
| Fixed assets / Intangible assets | -7,240,071 | -1,448,034 | -7240071.0,-1448034.0 |
| Fixed assets / Property, plant and equipment | 25,935,476 | 27,304,309 | 25935476.0,27304309.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets | 20,781,909 | 27,485,248 | 20781909.0,27485248.0 |
| Current assets / Total inventories | 9,462,369 | 9,490,221 | 9462369.0,9490221.0 |
| Current assets / Debtors | 9,575,806 | 16,725,745 | 9575806.0,16725745.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 6,728,707 | 11,168,191 | 6728707.0,11168191.0 |
| Current assets / Debtors / Prepayments and accrued income | 1,221,595 | 1,503,887 | 1221595.0,1503887.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 785,340 | 3,183,502 | 785340.0,3183502.0 |
| Current assets / Cash at bank and on hand | 1,743,734 | 1,269,282 | 1743734.0,1269282.0 |
| Net current assets (liabilities) | -10,221,560 | -17,187,489 | -10221560.0,-17187489.0 |
| Total assets less current liabilities | 8,473,847 | 8,668,788 | 8473847.0,8668788.0 |
| Provisions for liabilities, balance sheet subtotal | 411,140 | 725,173 | 411140.0,725173.0 |
| Net assets (liabilities) | 1,775,702 | -2,711,703 | 1775702.0,-2711703.0 |
| Equity / share capital and reserves | 1,775,702 | -2,711,703 | 1775702.0,-2711703.0 |