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BRITISH POULTRY COUNCIL LIMITED (00916059)

BRITISH POULTRY COUNCIL LIMITED (00916059) is an active UK company. incorporated on 22 September 1967. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. BRITISH POULTRY COUNCIL LIMITED has been registered for 58 years.

Company Number
00916059
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 September 1967
Age
58 years
Address
4th Floor 81 - 87 High Holborn, London, WC1V 6DF
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
SIC Codes
94990

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BRITISH POULTRY COUNCIL LIMITED

BRITISH POULTRY COUNCIL LIMITED is an active company incorporated on 22 September 1967 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. BRITISH POULTRY COUNCIL LIMITED was registered 58 years ago.(SIC: 94990)

Status

active

Active since 58 years ago

Company No

00916059

PRIVATE-LIMITED-GUARANT-NSC Company

Age

58 Years

Incorporated 22 September 1967

Size

N/A

Accounts

ARD: 27/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026

Previous Company Names

BRITISH POULTRY MEAT FEDERATION LIMITED
From: 14 May 1991To: 14 May 2001
BRITISH POULTRY FEDERATION LIMITED
From: 22 September 1967To: 14 May 1991
Contact
Address

4th Floor 81 - 87 High Holborn London, WC1V 6DF,

Previous Addresses

Europoint House 5 Lavington Street London SE1 0NZ
From: 22 September 1967To: 11 April 2024
Timeline

16 key events • 1967 - 2023

Funding Officers Ownership
Company Founded
Sept 67
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Dec 11
Director Left
Jan 12
Director Left
Jan 12
Director Left
May 15
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Jul 19
Director Left
May 23
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Oct 23
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

229

Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 April 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Accounts With Accounts Type Small
28 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 September 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
21 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Small
22 February 2019
AAMDAAMD
Appoint Person Secretary Company With Name Date
30 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 January 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
12 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 May 2015
AR01AR01
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 May 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
10 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 May 2012
AAAnnual Accounts
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 May 2011
AR01AR01
Change Person Director Company With Change Date
10 May 2011
CH01Change of Director Details
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2010
AP01Appointment of Director
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
21 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 May 2010
AR01AR01
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Legacy
6 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 June 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Legacy
14 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 May 2008
AAAnnual Accounts
Legacy
13 May 2008
363aAnnual Return
Legacy
12 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 May 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Legacy
13 December 2006
288bResignation of Director or Secretary
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
24 May 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
363aAnnual Return
Legacy
24 May 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 April 2006
AAAnnual Accounts
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
16 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2005
AAAnnual Accounts
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
363sAnnual Return (shuttle)
Legacy
25 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 May 2004
AAAnnual Accounts
Legacy
28 May 2003
363sAnnual Return (shuttle)
Legacy
28 May 2003
288bResignation of Director or Secretary
Legacy
28 May 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 April 2003
AAAnnual Accounts
Legacy
18 February 2003
288bResignation of Director or Secretary
Legacy
28 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
363sAnnual Return (shuttle)
Resolution
19 March 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 March 2002
AAAnnual Accounts
Legacy
20 June 2001
363sAnnual Return (shuttle)
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
14 May 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 February 2001
AAAnnual Accounts
Legacy
18 January 2001
287Change of Registered Office
Legacy
24 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 2000
AAAnnual Accounts
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
7 December 1999
288bResignation of Director or Secretary
Resolution
1 December 1999
RESOLUTIONSResolutions
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
15 May 1999
363sAnnual Return (shuttle)
Legacy
5 May 1999
288bResignation of Director or Secretary
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 March 1999
AAAnnual Accounts
Legacy
17 February 1999
288aAppointment of Director or Secretary
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
4 January 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
288aAppointment of Director or Secretary
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
18 December 1998
363sAnnual Return (shuttle)
Legacy
18 December 1998
363sAnnual Return (shuttle)
Legacy
18 December 1998
288aAppointment of Director or Secretary
Legacy
24 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
19 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 February 1998
AAAnnual Accounts
Legacy
23 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 1997
AAAnnual Accounts
Legacy
27 January 1997
288aAppointment of Director or Secretary
Legacy
12 June 1996
288288
Accounts With Accounts Type Full
23 February 1996
AAAnnual Accounts
Legacy
31 January 1996
287Change of Registered Office
Legacy
14 August 1995
288288
Legacy
26 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
288288
Resolution
26 May 1994
RESOLUTIONSResolutions
Legacy
18 May 1994
288288
Accounts With Accounts Type Full
12 May 1994
AAAnnual Accounts
Legacy
12 May 1994
288288
Legacy
12 May 1994
363sAnnual Return (shuttle)
Legacy
6 April 1994
288288
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
19 July 1993
288288
Legacy
17 May 1993
363b363b
Accounts With Accounts Type Full
17 May 1993
AAAnnual Accounts
Legacy
24 March 1993
288288
Legacy
13 November 1992
288288
Legacy
11 September 1992
363b363b
Legacy
7 September 1992
288288
Legacy
21 August 1992
288288
Legacy
15 June 1992
363b363b
Legacy
15 June 1992
363(287)363(287)
Legacy
9 June 1992
288288
Legacy
9 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Accounts With Accounts Type Full
4 June 1992
AAAnnual Accounts
Resolution
15 May 1992
RESOLUTIONSResolutions
Legacy
31 January 1992
363aAnnual Return
Legacy
2 June 1991
288288
Legacy
2 June 1991
288288
Legacy
2 June 1991
288288
Legacy
2 June 1991
288288
Legacy
2 June 1991
288288
Legacy
2 June 1991
288288
Legacy
2 June 1991
288288
Legacy
2 June 1991
288288
Legacy
2 June 1991
288288
Accounts With Accounts Type Full
2 June 1991
AAAnnual Accounts
Certificate Change Of Name Company
13 May 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
7 May 1991
RESOLUTIONSResolutions
Resolution
7 May 1991
RESOLUTIONSResolutions
Resolution
7 May 1991
RESOLUTIONSResolutions
Legacy
13 November 1990
288288
Legacy
29 August 1990
363363
Accounts With Accounts Type Full
29 August 1990
AAAnnual Accounts
Legacy
7 August 1990
288288
Legacy
19 October 1989
363363
Accounts With Accounts Type Full
31 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
20 July 1988
AAAnnual Accounts
Legacy
20 July 1988
363363
Accounts With Accounts Type Full
25 August 1987
AAAnnual Accounts
Legacy
20 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 July 1986
AAAnnual Accounts
Legacy
8 July 1986
363363
Incorporation Company
22 September 1967
NEWINCIncorporation