Broad Stripe Butchers Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Fallowfield-Smith, James · Director appointed 2021-06-14
• Culley, Anthony Mark · Director appointed 2010-01-01
• Gray, David John · Director appointed 2000-10-02
• Dawson, Robin Charles Alfred · Director appointed 2010-01-01 resigned 2024-03-28
• Oldcorn, John · Director appointed 2018-06-07 resigned 2021-06-14
• Barnes, Andrew John · Director appointed 2002-09-09 resigned 2019-01-16
• Olins, Laurence Stephen · Director appointed 2010-01-01 resigned 2016-12-31
• Olins, Adam Lewis · Director appointed 2010-01-01 resigned 2016-09-27
• Hunter, Andrew Pennington Havard · Director appointed 2000-10-02 resigned 2010-02-26
• Hall, Ian Robert · Director appointed 2010-01-01 resigned 2010-01-01
• Jobbins, Michael William · Director appointed 2010-01-01 resigned 2010-01-01
• Wensley, Gerald Francis · Director appointed 2000-10-02 resigned 2005-04-26
• Rybczak, Myron · Director appointed 2000-10-02 resigned 2002-08-31
• Morgan, Peter Frederick · Secretary appointed 2000-09-29 resigned 2002-06-14
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-09-19 resigned 2000-09-19
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-09-19 resigned 2000-09-19

People with significant control (1)

• Orchardworld Holdings Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

2 outstanding · 13 satisfied

• A registered charge Outstanding 040743580015
  Held by Leumi UK Group Limited
  Created 2024-09-18
• A registered charge Outstanding 040743580014
  Held by National Westminster Bank PLC
  Created 2024-04-30
• A registered charge Satisfied 040743580013
  Held by Leumi UK Group Limited
  Created 2023-09-29 · satisfied 2024-09-21
• A registered charge Satisfied 040743580012
  Held by Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2017-09-22 · satisfied 2024-04-02
  Not applicable.
• A registered charge Satisfied 040743580011
  Held by Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
  Created 2014-09-24 · satisfied 2017-11-15
• A registered charge Satisfied 040743580010
  Held by Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2014-09-24 · satisfied 2017-11-15
• Deed of admission Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-03-05 · satisfied 2017-11-15
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-20 · satisfied 2017-11-15
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• A deed of admission Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-11-09 · satisfied 2017-11-15
  The credit balances. See the mortgage charge document for full details.
• A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-09-17 · satisfied 2019-07-25
  Any sum or sums for the time being standing to the credit of any present or future account.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-03-28 · satisfied 2017-11-15
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-04-18 · satisfied 2017-11-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-10-31 · satisfied 2006-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by The Royal Bank of Scotland PLC (As Agent and Trustee for Itself and for Each of the Seniorbanks the Fx Bank and the Hedging Banks)
  Created 2002-07-16 · satisfied 2006-07-28
  Land to the south west of london road derby (freehold part of 6 newmarket drive osmaston park industrial estate) t/n DY252113 (freehold). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture by peter fairfax limited,the company and the london commissary limited Satisfied
  Held by The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Senior Banksthe Fx Bank and the Hedging Banks
  Created 2002-04-11 · satisfied 2006-07-28
  Including the f/hold land to the south west of london rd,derby (f/hold part of 6 newmarket drive,osmaston park industrial estate),derby,derbyshire; DY252113. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-15 Director details changed CH01 Officers
• 2026-05-15 Director details changed CH01 Officers
• 2026-05-15 Change registered office address company with date old address new address AD01 Address
• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Change to a person with significant control PSC05 PSC
• 2025-09-04 Change to a person with significant control PSC05 PSC
• 2025-09-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-03 Legacy (paper) PARENT_ACC Accounts
• 2025-09-03 Legacy (paper) GUARANTEE2 Other
• 2025-09-03 Legacy (paper) AGREEMENT2 Other
• 2025-09-01 Change to a person with significant control PSC05 PSC
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.