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Berkshire Meat Traders No. 2 Limited

Berkshire Meat Traders No. 2 Limited is an active company incorporated on 24 October 2024 with the registered office located in . Berkshire Meat Traders No. 2 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16038468
Private limited company
Age
1 year
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (8 months remaining)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 31 Oct 2025 (3 days ago)
Previous address was James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading RG1 8LS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Jul 1950
Mr Philip John Steward
PSC • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hellaby Meats (U.K.) Limited
Jonathan Alexander Steward is a mutual person.
Active
Berkshire Meat Traders Limited
Jonathan Alexander Steward is a mutual person.
Active
Financials
Berkshire Meat Traders No. 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Days Ago on 31 Oct 2025
Mrs Karen Louise Steward Details Changed
3 Days Ago on 31 Oct 2025
Mr Jonathan Alexander Steward Details Changed
3 Days Ago on 31 Oct 2025
Mr Philip John Steward Details Changed
3 Days Ago on 31 Oct 2025
Mr Philip John Steward (PSC) Details Changed
3 Days Ago on 31 Oct 2025
Mrs Georgina Elizabeth Steward Details Changed
3 Days Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Jonathan Alexander Steward (PSC) Resigned
1 Year Ago on 29 Oct 2024
Philip John Steward (PSC) Appointed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year Ago on 24 Oct 2024
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Documents
Secretary's details changed for Mrs Georgina Elizabeth Steward on 31 October 2025
Submitted on 31 Oct 2025
Change of details for Mr Philip John Steward as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Philip John Steward on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Jonathan Alexander Steward on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mrs Karen Louise Steward on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 19 Mar 2025
Repayment History
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