British Meat Processors' Association

Company Name	British Meat Processors' Association
Company Status	Active
Company Number	04887813
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 September 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Bosworth Gunner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(6 years, 8 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Secretary Name	Mr Nicholas Allen
Status	Current
Appointed	29 June 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Robert Isla Roebuck
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Anthony Michael Stanton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	William John Jermey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 St Leonards Close Bridgnorth Shropshire WV16 4EJ

Director Name	Mr Stephen Roy Leyman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	41 Somer Avenue Midsomer Norton Bath BA3 2SB

Director Name	Mr Anthony Frank Saxby
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Irchester Grange House Farndish Road Irchester Wellingborough Northamptonshire NN29 7HL

Director Name	Andrew John Simpson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Marthall Lane Knutsford Cheshire WA16 7ST

Secretary Name	Peter Graham Scott
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Langley Avenue Surbiton Surrey KT6 6QL

Director Name	Mr Gerald Wilkin Finley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Hurst Church Road Crowborough East Sussex TN6 1BN

Director Name	Mr Richard Michael Cracknell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(1 year, 8 months after company formation)
Appointment Duration	9 years (resigned 21 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bromleys Farm 2 Pool Street Woodford Halse Daventry Northamptonshire NN11 3TS

Secretary Name	Mr Maurice Alexander McCartney
Nationality	Irish
Status	Resigned
Appointed	01 April 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Northwood Green Westbury On Severn Gloucestershire GL14 1NA Wales

Secretary Name	Mr Stuart Francis Roberts
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Hammonds End Cottage Hammonds End Harpenden Hertfordshire AL5 2AY

Director Name	Mr Mark Adams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Pinchbeck Hall Church Street Pinchbeck Spalding Lincolnshire PE11 3YA

Secretary Name	Mr Stephen Rossides
Status	Resigned
Appointed	14 December 2009(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	12 Cock Lane London EC1A 9BU

Director Name	Mr Peter Francis Mitchell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2017)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr John Stuart Hughes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 November 2018)
Role	Trustee
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Brian Stein
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(8 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2022)
Role	Trustee
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Secretary Name	Mrs Marilyn Davis
Status	Resigned
Appointed	09 August 2016(12 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 June 2017)
Role	Company Director
Correspondence Address	12 Cock Lane London EC1A 9BU

Director Name	Mr Robert James Nugent
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 July 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Contact

Website	bmpa.uk.com

Location

Registered Address	17 Clerkenwell Green London EC1R 0DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£604,794
Net Worth	£609,278
Cash	£574,487
Current Liabilities	£25,655

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Filing History

4 October 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 March 2020 (18 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
29 July 2019	Termination of appointment of Robert James Nugent as a director on 29 July 2019 (1 page)
19 December 2018	Appointment of Mr Anthony Michael Stanton as a director on 19 December 2018 (2 pages)
19 December 2018	Appointment of Mr Robert James Nugent as a director on 19 December 2018 (2 pages)
28 November 2018	Termination of appointment of John Stuart Hughes as a director on 27 November 2018 (1 page)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
9 July 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
20 September 2017	Director's details changed for Mr Isla Roebuck on 20 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr Isla Roebuck on 20 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
31 August 2017	Appointment of Mr Isla Roebuck as a director on 18 August 2017 (2 pages)
31 August 2017	Appointment of Mr Isla Roebuck as a director on 18 August 2017 (2 pages)
30 June 2017	Appointment of Mr Nicholas Allen as a secretary on 29 June 2017 (2 pages)
30 June 2017	Appointment of Mr Nicholas Allen as a secretary on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Peter Francis Mitchell as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Marilyn Davis as a secretary on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Marilyn Davis as a secretary on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Peter Francis Mitchell as a director on 29 June 2017 (1 page)
25 June 2017	Full accounts made up to 31 March 2017 (16 pages)
25 June 2017	Full accounts made up to 31 March 2017 (16 pages)
17 May 2017	Registered office address changed from 12 Cock Lane London EC1A 9BU to 17 Clerkenwell Green London EC1R 0DP on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 12 Cock Lane London EC1A 9BU to 17 Clerkenwell Green London EC1R 0DP on 17 May 2017 (1 page)
15 September 2016	Appointment of Mrs Marilyn Davis as a secretary on 9 August 2016 (2 pages)
15 September 2016	Appointment of Mrs Marilyn Davis as a secretary on 9 August 2016 (2 pages)
15 September 2016	Termination of appointment of Andrew John Simpson as a director on 21 April 2016 (1 page)
15 September 2016	Termination of appointment of Stephen Rossides as a secretary on 31 March 2016 (1 page)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
15 September 2016	Termination of appointment of Andrew John Simpson as a director on 21 April 2016 (1 page)
15 September 2016	Termination of appointment of Stephen Rossides as a secretary on 31 March 2016 (1 page)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
20 June 2016	Full accounts made up to 31 March 2016 (16 pages)
20 June 2016	Full accounts made up to 31 March 2016 (16 pages)
10 September 2015	Annual return made up to 4 September 2015 no member list (5 pages)
10 September 2015	Annual return made up to 4 September 2015 no member list (5 pages)
10 September 2015	Annual return made up to 4 September 2015 no member list (5 pages)
22 June 2015	Full accounts made up to 31 March 2015 (13 pages)
22 June 2015	Full accounts made up to 31 March 2015 (13 pages)
4 September 2014	Annual return made up to 4 September 2014 no member list (5 pages)
4 September 2014	Termination of appointment of Richard Michael Cracknell as a director on 21 May 2014 (1 page)
4 September 2014	Termination of appointment of Richard Michael Cracknell as a director on 21 May 2014 (1 page)
4 September 2014	Annual return made up to 4 September 2014 no member list (5 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 June 2014	Full accounts made up to 31 March 2014 (12 pages)
11 June 2014	Full accounts made up to 31 March 2014 (12 pages)
4 September 2013	Annual return made up to 4 September 2013 no member list (6 pages)
4 September 2013	Annual return made up to 4 September 2013 no member list (6 pages)
4 September 2013	Annual return made up to 4 September 2013 no member list (6 pages)
16 July 2013	Full accounts made up to 31 March 2013 (13 pages)
16 July 2013	Full accounts made up to 31 March 2013 (13 pages)
28 January 2013	Full accounts made up to 31 March 2012 (13 pages)
28 January 2013	Full accounts made up to 31 March 2012 (13 pages)
10 October 2012	Appointment of Mr Brian Stein as a director (2 pages)
10 October 2012	Appointment of Mr Brian Stein as a director (2 pages)
10 October 2012	Appointment of Mr Peter Francis Mitchell as a director (2 pages)
10 October 2012	Appointment of Mr John Hughes as a director (2 pages)
10 October 2012	Termination of appointment of Mark Adams as a director (1 page)
10 October 2012	Termination of appointment of Mark Adams as a director (1 page)
10 October 2012	Annual return made up to 4 September 2012 no member list (5 pages)
10 October 2012	Appointment of Mr Peter Francis Mitchell as a director (2 pages)
10 October 2012	Appointment of Mr John Hughes as a director (2 pages)
10 October 2012	Annual return made up to 4 September 2012 no member list (5 pages)
10 October 2012	Annual return made up to 4 September 2012 no member list (5 pages)
14 September 2011	Annual return made up to 4 September 2011 no member list (5 pages)
14 September 2011	Annual return made up to 4 September 2011 no member list (5 pages)
14 September 2011	Annual return made up to 4 September 2011 no member list (5 pages)
11 May 2011	Full accounts made up to 31 March 2011 (12 pages)
11 May 2011	Full accounts made up to 31 March 2011 (12 pages)
21 September 2010	Appointment of Mr David Bosworth Gunner as a director (2 pages)
21 September 2010	Appointment of Mr David Bosworth Gunner as a director (2 pages)
15 September 2010	Termination of appointment of Gerald Finley as a director (1 page)
15 September 2010	Termination of appointment of Gerald Finley as a director (1 page)
15 September 2010	Termination of appointment of Stuart Roberts as a secretary (1 page)
15 September 2010	Director's details changed for Mr Mark Adams on 4 September 2010 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 no member list (4 pages)
15 September 2010	Termination of appointment of Stuart Roberts as a secretary (1 page)
15 September 2010	Director's details changed for Mr Mark Adams on 4 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Mark Adams on 4 September 2010 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 no member list (4 pages)
15 September 2010	Annual return made up to 4 September 2010 no member list (4 pages)
6 May 2010	Full accounts made up to 31 March 2010 (12 pages)
6 May 2010	Full accounts made up to 31 March 2010 (12 pages)
23 December 2009	Appointment of a secretary (1 page)
23 December 2009	Appointment of a secretary (1 page)
15 December 2009	Appointment of Mr Stephen Rossides as a secretary (1 page)
15 December 2009	Appointment of Mr Stephen Rossides as a secretary (1 page)
29 October 2009	Annual return made up to 4 September 2009 no member list (3 pages)
29 October 2009	Annual return made up to 4 September 2009 no member list (3 pages)
29 October 2009	Annual return made up to 4 September 2009 no member list (3 pages)
24 April 2009	Full accounts made up to 31 March 2009 (12 pages)
24 April 2009	Full accounts made up to 31 March 2009 (12 pages)
10 December 2008	Director appointed mr mark adams (1 page)
10 December 2008	Director appointed mr mark adams (1 page)
10 December 2008	Annual return made up to 04/09/08 (3 pages)
10 December 2008	Annual return made up to 04/09/08 (3 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 May 2008	Full accounts made up to 31 March 2008 (12 pages)
13 May 2008	Full accounts made up to 31 March 2008 (12 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Annual return made up to 04/09/07 (5 pages)
12 November 2007	Annual return made up to 04/09/07 (5 pages)
12 November 2007	Director resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
2 August 2007	Full accounts made up to 31 March 2007 (10 pages)
2 August 2007	Full accounts made up to 31 March 2007 (10 pages)
23 November 2006	Annual return made up to 04/09/06 363(288) ‐ Director's particulars changed (5 pages)
23 November 2006	Annual return made up to 04/09/06 363(288) ‐ Director's particulars changed (5 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
5 June 2006	Full accounts made up to 31 March 2006 (10 pages)
5 June 2006	Full accounts made up to 31 March 2006 (10 pages)
13 September 2005	Annual return made up to 04/09/05 363(288) ‐ Director's particulars changed (5 pages)
13 September 2005	Annual return made up to 04/09/05 363(288) ‐ Director's particulars changed (5 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 31 March 2005 (9 pages)
6 May 2005	Full accounts made up to 31 March 2005 (9 pages)
29 September 2004	Annual return made up to 04/09/04 (5 pages)
29 September 2004	Annual return made up to 04/09/04 (5 pages)
19 May 2004	Full accounts made up to 31 March 2004 (9 pages)
19 May 2004	Full accounts made up to 31 March 2004 (9 pages)
13 October 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
13 October 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
4 September 2003	Incorporation (34 pages)
4 September 2003	Incorporation (34 pages)

British Meat Processors' Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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