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BILSTON MEAT MASTER LTD
48 Queen Street Second Floor, SECOND FLOOR, Wolverhampton, West Midlands, United Kingdom, WV1 3BJ
ActiveltdINC 2020SIC 47210
Company Information
Registered Address48 Queen Street Second Floor, SECOND FLOOR, Wolverhampton, West Midlands, United Kingdom, WV1 3BJ
Incorporated29 October 2020
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due29 October 2026
Accounts Last Filed31 October 2024
Accounts Type28
Confirmation Next Due11 November 2026
Confirmation Last Filed28 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
| Net assets | £13,152 | £13,262 | £14,355 | £12,996 |
| Current assets | £10,109 | £12,408 | £8,558 | £2,751 |
| Fixed assets | £8,514 | £10,642 | £13,302 | £16,627 |
| Creditors | £3,471 | £6,788 | £5,505 | £5,382 |
| Employees | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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