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Beef Improvement Grouping Limited

Beef Improvement Grouping Limited is an active company incorporated on 26 August 1993 with the registered office located in Driffield, East Riding of Yorkshire. Beef Improvement Grouping Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02848266
Private limited company
Age
32 years
Incorporated 26 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Southburn Offices
Southburn
Driffield
East Yorkshire
YO25 9ED
Same address for the past 31 years
Telephone
01377227790
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Director • Farmer • British • Lives in England • Born in Jun 1952
Director • Veterinary Surgeon • Irish • Lives in Northern Ireland • Born in Mar 1962
Director • Farmer • British • Lives in UK • Born in Apr 1984
Director • Cattle • American • Lives in United States • Born in Aug 1966
Director • British • Lives in UK • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdsall Estates Company Limited
Lord Michael Charles James Middleton is a mutual person.
Active
Robert Rook Estates Limited
Robert Charles Rook is a mutual person.
Active
Birdsall Beef Company Limited(The)
Lord Michael Charles James Middleton is a mutual person.
Active
Burling Brothers Limited
Mr Daniel Brian Burling is a mutual person.
Active
J.S.R. Farms Limited
Timothy Sykes Rymer is a mutual person.
Active
Porkwell Limited
Timothy Sykes Rymer is a mutual person.
Active
Swaythorpe Growers Limited
Timothy Sykes Rymer is a mutual person.
Active
J.S.R. Genetics Limited
Timothy Sykes Rymer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£201.18K
Increased by £64.8K (+48%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£605.94K
Decreased by £4.62K (-1%)
Total Liabilities
-£205.62K
Increased by £12.27K (+6%)
Net Assets
£400.32K
Decreased by £16.89K (-4%)
Debt Ratio (%)
34%
Increased by 2.27% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr Edward Webster Rook Appointed
6 Months Ago on 10 Mar 2025
Robert Charles Rook Resigned
6 Months Ago on 14 Feb 2025
Robert Charles Rook (PSC) Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Timothy Sykes Rymer Resigned
11 Months Ago on 9 Oct 2024
Lord Michael Charles James Middleton Appointed
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Stephen Charles Rudston Fell Resigned
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Mr Edward Webster Rook as a director on 10 March 2025
Submitted on 19 Mar 2025
Cessation of Robert Charles Rook as a person with significant control on 14 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Robert Charles Rook as a director on 14 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Timothy Sykes Rymer as a director on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Lord Michael Charles James Middleton as a director on 8 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Stephen Charles Rudston Fell as a director on 16 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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