Stirchley Bacon Holdings Limited

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Stirchley Bacon Holdings Limited

05736399•Private Limited With Share Capital

C/O Karro Food Limited, Norton Grove Industrial Estate,, Malton, YO179NE
Website01527500140

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Incorporated

09/03/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Stirchley Bacon Holdings Limited (05736399) is a private limited with share capital incorporated on 09/03/2006 (20 years old) and registered in malton, YO179NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Stirchley bacon holdings limited is a food production company based out of unit 36-37 crossgate road park farm industrial estate, redditch, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/03/2006
YO179NE

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon kin-man ho
director
J
jonathan david luckhurst
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2024
Resolution
Category:Resolution
Date:28-06-2024
Legacy
Category:Insolvency
Date:28-06-2024
Legacy
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Legacy
Category:Accounts
Date:15-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Other
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Sail Address Company With New Address
Category:Address
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts29/03/2025

Trading Addresses

C/O Karro Food Limited, Norton Grove Industrial Estate,, Malton, Yo17 9Ne, YO179NERegistered

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Contact

01527500140
stirchleybacon.com
C/O Karro Food Limited, Norton Grove Industrial Estate,, Malton, YO179NE