The Bury Black Pudding Co Limited in Bridgehall Lane BURY - BL9 7NY

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The Bury Black Pudding Co Limited BURY

The Bury Black Pudding started in year 2002 as Private Limited Company with registration number 04372028. The The Bury Black Pudding company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bury at Unit 12-14 J2 Business Park J2 Business Park. Postal code: BL9 7NY.

The company has 4 directors, namely Graham N., Deborah P. and Peter F. and others. Of them, Graham N., Deborah P., Peter F., Richard M. have been with the company the longest, being appointed on 22 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BL9 7NY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1112738 . It is located at Unit 12, J2 Business Centre, Bury with a total of 2 cars.

The Bury Black Pudding Co Limited Address / Contact

Office Address	Unit 12-14 J2 Business Park J2 Business Park
Office Address2	Bridgehall Lane
Town	Bury
Post code	BL9 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04372028
Date of Incorporation	Tue, 12th Feb 2002
Industry	Wholesale of meat and meat products
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (230 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Graham N.

Position: Director

Appointed: 22 December 2023

Deborah P.

Position: Director

Appointed: 22 December 2023

Peter F.

Position: Director

Appointed: 22 December 2023

Richard M.

Position: Director

Appointed: 22 December 2023

Anita K.

Position: Director

Appointed: 01 May 2010

Resigned: 17 March 2017

Richard M.

Position: Director

Appointed: 09 March 2006

Resigned: 22 December 2023

Richard M.

Position: Secretary

Appointed: 24 August 2005

Resigned: 20 July 2010

Charlotte B.

Position: Secretary

Appointed: 01 February 2005

Resigned: 13 September 2005

Deborah P.

Position: Director

Appointed: 12 February 2002

Resigned: 22 December 2023

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 12 February 2002

Resigned: 13 February 2002

Reportaction Limited

Position: Nominee Director

Appointed: 12 February 2002

Resigned: 12 February 2002

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 12 February 2002

Resigned: 12 February 2002

Deborah P.

Position: Secretary

Appointed: 12 February 2002

Resigned: 01 February 2005

Charlotte B.

Position: Director

Appointed: 12 February 2002

Resigned: 01 October 2004

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Panicium Limited from Buxton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deborah P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Panicium Limited

Fawside Farm Longnor, Buxton, SK17 0RA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	11440002
Notified on	22 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

Notified on	6 April 2016
Ceased on	22 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Deborah P.

Notified on	6 April 2016
Ceased on	22 December 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	39 012	67 085

Balance Sheet
Cash Bank On Hand		65 061	4 510	1 314	274 664	9 071	14 210
Current Assets	744 786	941 776	968 648	932 724
Debtors	610 599	736 416	804 013	767 416	780 329	957 251	1 301 133
Net Assets Liabilities			123 834	138 318	685 424	973 609	1 293 805
Other Debtors		95 150	118 822	68 856
Property Plant Equipment		1 720 492	1 717 822	1 571 419	1 908 386	2 282 757	2 232 785
Total Inventories		140 299	160 125	163 994	240 190	313 672	330 878
Cash Bank In Hand	2 724	65 061
Stocks Inventory	131 463	140 299
Tangible Fixed Assets	1 854 016	1 720 492

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	18 072	46 145
Shareholder Funds	39 012	67 085

Other
Accrued Liabilities Deferred Income			49 800	60 600
Accumulated Depreciation Impairment Property Plant Equipment		1 031 806	1 203 731	1 379 583	1 807 530	1 821 064	2 009 706
Additions Other Than Through Business Combinations Property Plant Equipment			189 355	29 890
Average Number Employees During Period					95	108	109
Bank Borrowings Overdrafts		199 333	199 334	115 001
Corporation Tax Payable		9 577	935
Corporation Tax Recoverable		22 135	23 070	23 070
Creditors		1 384 310	1 344 196	834 330	864 633	478 858	409 238
Depreciation Rate Used For Property Plant Equipment						15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-206 345	-44 604
Disposals Property Plant Equipment						-269 471	-60 456
Finance Lease Liabilities Present Value Total			169 224	82 831
Future Minimum Lease Payments Under Non-cancellable Operating Leases					171 834	141 152	64 611
Increase From Depreciation Charge For Year Property Plant Equipment			189 213	176 100		219 879	233 246
Net Current Assets Liabilities	-540 639	-442 534	-375 548	-477 887
Number Shares Issued Fully Paid			80	80
Other Creditors		926 502	922 527	349 565
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			17 288	248
Other Disposals Property Plant Equipment			20 100	441
Other Provisions Balance Sheet Subtotal					330 445	413 345	536 097
Other Remaining Borrowings			703 503	575 898
Other Taxation Social Security Payable		22 688	27 290	29 771
Par Value Share		1	1	1
Prepayments Accrued Income		81 668	78 065	99 982
Property Plant Equipment Gross Cost		2 752 298	2 921 553	2 951 002	3 715 916	4 103 821	4 242 491
Provisions For Liabilities Balance Sheet Subtotal			96 579	120 884
Total Additions Including From Business Combinations Property Plant Equipment						657 376	199 126
Total Assets Less Current Liabilities	1 313 377	1 277 958	1 342 274	1 093 532
Trade Creditors Trade Payables		612 231	616 303	720 735
Trade Debtors Trade Receivables		537 463	584 056	575 508
Creditors Due After One Year	1 199 576	1 125 835
Creditors Due Within One Year	1 285 425	1 384 310
Number Shares Allotted		80
Provisions For Liabilities Charges	74 789	85 038
Share Capital Allotted Called Up Paid	80	80
Share Premium Account	19 940	19 940

Transport Operator Data

Unit 12
Address	J2 Business Centre , Bridge Hall Lane
City	Bury
Post code	BL9 7NY
Vehicles	2

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 17th, January 2024	incorporation	Free Download (9 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 17th, January 2024	incorporation	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 30th, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 22nd, November 2017	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 17th, August 2017	annual return	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 17th, August 2017	annual return	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 17th, August 2017	annual return	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 17th, August 2017	annual return	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 28th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 22nd, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 16th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 31st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 12th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 17th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 26th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 17th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 28th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 20th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 12th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 17th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 6th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, February 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (4 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-03-14 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-08 (Secretary resigned)	annual return
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-08 (Secretary resigned)	annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 12th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 12th, August 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, December 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 01/05/03 to 30/04/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/05/03 to 30/04/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
363s	Period up to 2003-03-01 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-03-01 (Director resigned)	annual return
363s	Period up to 2003-03-01 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-03-01 (Director resigned)	annual return
225	Accounting reference date extended from 28/02/03 to 01/05/03 filed on: 7th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 01/05/03 filed on: 7th, December 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, February 2002	incorporation	Free Download (20 pages)

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