Bushells Bakery Limited SUFFOLK


Bushells Bakery started in year 1992 as Private Limited Company with registration number 02719515. The Bushells Bakery company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Suffolk at 41 Tennyson Road. Postal code: NR32 1PS.

The company has one director. Matthew E., appointed on 1 May 2007. There are currently no secretaries appointed. Currently 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.

Bushells Bakery Limited Address / Contact

Office Address 41 Tennyson Road
Office Address2 Lowestoft
Town Suffolk
Post code NR32 1PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02719515
Date of Incorporation Tue, 2nd Jun 1992
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Matthew E.

Position: Director

Appointed: 01 May 2007

Susan N.

Position: Director

Appointed: 01 May 2007

Resigned: 15 May 2021

Patricia B.

Position: Director

Appointed: 17 May 2004

Resigned: 25 March 2022

Patricia B.

Position: Secretary

Appointed: 09 June 1998

Resigned: 25 March 2022

Ann B.

Position: Secretary

Appointed: 02 June 1992

Resigned: 09 June 1998

Paul B.

Position: Director

Appointed: 02 June 1992

Resigned: 18 April 2022

Ann B.

Position: Director

Appointed: 02 June 1992

Resigned: 09 June 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1992

Resigned: 02 June 1992

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Matthew E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul B. This PSC owns 50,01-75% shares. The third one is Susan N., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Matthew E.

Notified on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul B.

Notified on 6 April 2016
Ceased on 14 April 2022
Nature of control: 50,01-75% shares

Susan N.

Notified on 31 March 2019
Ceased on 1 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth45 99259 85264 55070 729100 040114 964      
Balance Sheet
Cash Bank In Hand8 53417 12412 5896 2488 37321 055      
Cash Bank On Hand     21 05522 57413 28323 306 54 18380 080
Current Assets26 91535 78339 94335 71249 79765 16158 61055 86674 81821 32673 197102 931
Debtors7 5128 24716 25218 14129 80433 95624 30331 13040 0599 3267 0147 515
Intangible Fixed Assets35 00035 00035 00035 00035 00035 000      
Net Assets Liabilities     111 46496 71951 45679 27453 155101 912155 349
Net Assets Liabilities Including Pension Asset Liability45 99259 85264 55070 729100 040114 964      
Other Debtors      4 6135 3896 8687 7547 0147 515
Property Plant Equipment     101 72390 97375 78379 386141 802162 093174 431
Stocks Inventory10 86910 41211 10211 32311 62010 150      
Tangible Fixed Assets59 03550 84659 45048 24867 360101 723      
Total Inventories     10 15011 73311 45311 45312 00012 00015 336
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve45 89259 75264 45070 62999 940114 864      
Shareholder Funds45 99259 85264 55070 729100 040114 964      
Other
Accrued Liabilities     3 7723 665     
Accumulated Amortisation Impairment Intangible Assets     3 5007 00010 50014 00017 50021 00024 500
Accumulated Depreciation Impairment Property Plant Equipment     119 325132 013150 429159 954180 929206 874222 548
Average Number Employees During Period      353133333333
Creditors     20 77113 35319 1677 671109 27935 00040 308
Creditors Due After One Year     20 771      
Creditors Due Within One Year66 48254 23660 40340 42940 11946 719      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      8 684 8 1649 176  
Disposals Property Plant Equipment      14 897 13 31714 34814 65432 886
Dividends Paid       16 00016 00016 00016 0006 400
Finance Lease Liabilities Present Value Total     20 77113 35313 3539 28348 00925 93720 928
Fixed Assets94 03585 84694 45083 248102 360136 723118 973100 283100 386159 302176 093184 931
Increase From Amortisation Charge For Year Intangible Assets      3 5003 5003 5003 5003 5003 500
Increase From Depreciation Charge For Year Property Plant Equipment      21 37218 41617 68930 15125 94515 674
Intangible Assets     31 50028 00024 50021 00017 50014 00010 500
Intangible Assets Gross Cost     35 00035 00035 00035 00035 00035 000 
Intangible Fixed Assets Cost Or Valuation35 00035 00035 00035 00035 000       
Net Current Assets Liabilities-39 567-18 453-20 460-4 7179 67818 4429 293-11 4664 753-87 953-10 99038 483
Number Shares Allotted 10010010010020      
Other Creditors     8226 89019 1677 67124 47635 00040 308
Other Taxation Social Security Payable     3 2753 4707 73212 0717 20712 1435 573
Par Value Share 11111      
Prepayments Accrued Income     4 7274 294     
Profit Loss       -29 26343 818-10 11964 75775 837
Property Plant Equipment Gross Cost     221 048222 986226 212239 340322 731368 967396 979
Provisions For Liabilities Balance Sheet Subtotal     19 43018 19418 19418 19418 19428 19127 757
Provisions For Liabilities Charges8 4767 5419 4407 80211 99819 430      
Recoverable Value-added Tax     4 077319     
Share Capital Allotted Called Up Paid10010010010010020      
Tangible Fixed Assets Additions    32 05255 720      
Tangible Fixed Assets Cost Or Valuation157 815159 312165 822165 822186 879221 048      
Tangible Fixed Assets Depreciation98 780108 466106 372117 574119 519119 325      
Tangible Fixed Assets Depreciation Charged In Period    12 25918 457      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    10 31418 651      
Tangible Fixed Assets Disposals    10 99521 551      
Total Additions Including From Business Combinations Property Plant Equipment      16 8353 22626 44597 73960 89060 898
Total Assets Less Current Liabilities54 46867 39373 99078 531112 038151 665128 26688 817105 13971 349165 103223 414
Trade Creditors Trade Payables     24 92320 98930 94228 79626 54530 08126 380
Trade Debtors Trade Receivables     25 15219 69025 74133 1911 572  
Bank Borrowings Overdrafts         3 042  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
Free Download (9 pages)

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