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Essentia Protein Solutions Ltd

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Reports

Full Company Report  ESSENTIA PROTEIN SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Gross Profit£3,785,209 -15.18%
Trade Debtors£3,569,716 +2.82%
Employees£45 0%
Operating Profit£1,949,267 -35.72%
Total assets£6,806,966 -2.89%

BHJ INGREDIENTS UK LIMITED
PROTEIN FOODS (U.K.) LIMITED
DANEXPORT PROTEIN FOODS LIMITED
BHJ UK PROTEIN FOODS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00946600
Record last updated Thursday, April 24, 2025 10:54:01 AM UTC
Official Address 10 Units 11 Ramsay Road Barnfield Industrial Estate Tipton Green
There are 8 companies registered at this street
Locality Tipton Green
Region Sandwell, England
Postal Code DY49DU
Sector Processing and preserving of meat

Charts

Visits

ESSENTIA PROTEIN SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22020-12020-22022-122024-22024-32024-62024-72024-102024-122025-12025-32025-4012345

Searches

ESSENTIA PROTEIN SOLUTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-12021-112024-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 12, 2024 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Dec 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2024 Resignation of one Director (a man) 9466... Resignation of one Director (a man) 9466...
Registry Mar 20, 2024 Appointment of a man as Director Of Operations and Director Appointment of a man as Director Of Operations and Director
Registry Jul 28, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 28, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 28, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2016 Appointment of a man as Regional Director Uk & Ireland and Director Appointment of a man as Regional Director Uk & Ireland and Director
Financials Apr 20, 2015 Annual accounts Annual accounts
Registry Feb 13, 2015 Company name change Company name change
Registry Feb 13, 2015 Change of name certificate Change of name certificate
Registry Dec 18, 2014 Annual return Annual return
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Registry Dec 18, 2012 Change of name certificate Change of name certificate
Registry Dec 18, 2012 Company name change Company name change
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 9466... Change of particulars for director 9466...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jun 25, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2008 Appointment of a woman Appointment of a woman
Registry Apr 15, 2008 Appointment of a woman 9466... Appointment of a woman 9466...
Registry Apr 15, 2008 Resignation of one Sales Director and one Secretary (a man) Resignation of one Sales Director and one Secretary (a man)
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars 9466... Notice of change of directors or secretaries or in their particulars 9466...
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Jan 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Registry Dec 10, 2006 Annual return Annual return
Registry Dec 4, 2006 Appointment of a man as Secretary and Sales Director Appointment of a man as Secretary and Sales Director
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Appointment of a director 9466... Appointment of a director 9466...
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Annual return Annual return
Registry Nov 29, 2005 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 2004 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 14, 2003 Annual return Annual return
Registry Oct 2, 2003 Change of name certificate Change of name certificate
Registry Oct 2, 2003 Company name change Company name change
Financials May 28, 2003 Annual accounts Annual accounts
Registry Dec 2, 2002 Annual return Annual return
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Feb 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2001 Annual return Annual return
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Dec 28, 2001 Director's particulars changed Director's particulars changed
Registry Dec 27, 2001 Resignation of a director Resignation of a director
Registry Nov 29, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 2001 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials May 18, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Annual return Annual return
Registry Feb 25, 2000 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Feb 15, 2000 Appointment of a director Appointment of a director
Financials Dec 2, 1999 Annual accounts Annual accounts
Registry Dec 1, 1999 Annual return Annual return
Registry Sep 29, 1999 Appointment of a director Appointment of a director
Registry Aug 24, 1999 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Feb 19, 1999 Company name change Company name change
Registry Feb 18, 1999 Change of name certificate Change of name certificate
Registry Jan 29, 1999 Resignation of a director Resignation of a director
Registry Dec 14, 1998 Resignation of a director 9466... Resignation of a director 9466...
Financials Dec 9, 1998 Annual accounts Annual accounts
Registry Dec 9, 1998 Annual return Annual return
Registry Nov 13, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 16, 1997 Annual accounts Annual accounts
Registry Dec 16, 1997 Annual return Annual return
Registry May 31, 1997 Appointment of a director Appointment of a director
Registry May 14, 1997 Resignation of a director Resignation of a director
Registry Apr 29, 1997 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 29, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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