BEEF PRODUCTION SYSTEMS LIMITED

BEEF PRODUCTION SYSTEMS LIMITED is an active private limited company, incorporated on 1 April 2005. The nature of the business is Raising of other cattle and buffaloes. The company's registered office is on School Road, Huntingdon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BEEF PRODUCTION SYSTEMS LIMITED previously had the company name BPS WOOTTON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	KATHY RAY LTD
Address Line 1	RYCROFT SCHOOL ROAD
Address Line 2	BROUGHTON
Post Town	HUNTINGDON
County	CAMBRIDGESHIRE
Postcode	PE28 3AT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01420 - Raising of other cattle and buffaloes

Company Name History

From 21/04/2005 onwards:

BEEF PRODUCTION SYSTEMS LIMITED

Prior to 21/04/2005:

BPS WOOTTON LIMITED

Directors

(The company's officers)

MR DAVID EVAN EVANS

(~65 year old Australian national)

13 CHURCH LANE, UPWOOD, HUNTINGDON, CAMBRIDGESHIRE, PE26 2QF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2005

MRS KIM NARELLE EVANS

(~64 year old Australian national)

13 CHURCH LANE, UPWOOD, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 2QF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2009

KIM NARELLE EVANS

(~64 year old Australian national)

13 CHURCH LANE, UPWOOD, HUNTINGDON, CAMBRIDGESHIRE, PE26 2QF

Current Secretary

Appointed on 12/01/2007

Shareholders

(Persons of Significant Control)

Mr David Evan Evans

(~65 year old Australian national)

KATHY RAY LTD, Rycroft, School Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Kim Narelle Evans

(~64 year old Australian national)

KATHY RAY LTD, Rycroft, School Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AT

Owns between 25% and 50% of the shares.

Notified on 26/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)