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C & P Bird Bros. Limited BEDFORDSHIRE


C & P Bird Bros started in year 1977 as Private Limited Company with registration number 01333687. The C & P Bird Bros company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Bedfordshire at Sunnyfarm. Postal code: MK44 2SU.

The company has 5 directors, namely Stuart B., Aldo M. and Matthew B. and others. Of them, Peter B., Carl B. have been with the company the longest, being appointed on 3 October 1992 and Stuart B. and Aldo M. and Matthew B. have been with the company for the least time - from 27 September 2012. As of 15 May 2024, there was 1 ex director - Robin H.. There were no ex secretaries.

This company operates within the MK44 2SU postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0091333 . It is located at Sunny Farm, Pertenhall Road, Bedford with a total of 12 cars.

C & P Bird Bros. Limited Address / Contact

Office Address Sunnyfarm
Office Address2 Swineshead
Town Bedfordshire
Post code MK44 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01333687
Date of Incorporation Thu, 13th Oct 1977
Industry Manufacture of other food products n.e.c.
Industry Raising of poultry
End of financial Year 30th April
Company age 47 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Carl B.

Position: Secretary

Resigned:

Stuart B.

Position: Director

Appointed: 27 September 2012

Aldo M.

Position: Director

Appointed: 27 September 2012

Matthew B.

Position: Director

Appointed: 27 September 2012

Peter B.

Position: Director

Appointed: 03 October 1992

Carl B.

Position: Director

Appointed: 03 October 1992

Robin H.

Position: Director

Appointed: 27 September 2012

Resigned: 20 March 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Peter B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Carl B. This PSC owns 25-50% shares.

Peter B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Carl B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand42 436435 286
Current Assets4 319 5805 295 986
Debtors2 599 6963 166 625
Net Assets Liabilities8 887 47210 023 842
Other Debtors85 239127 270
Property Plant Equipment15 418 80014 227 714
Other
Audit Fees Expenses22 00015 400
Accrued Liabilities Deferred Income326 760353 602
Accumulated Depreciation Impairment Property Plant Equipment17 337 02317 898 300
Additions Other Than Through Business Combinations Property Plant Equipment 102 719
Administrative Expenses2 979 7803 669 612
Average Number Employees During Period6971
Bank Borrowings6 007 1975 401 014
Bank Borrowings Overdrafts7 218 2964 477 414
Banking Arrangements Classified As Cash Cash Equivalents-1 211 099-1 750 249
Bank Overdrafts1 211 0991 750 249
Cash Cash Equivalents Cash Flow Value-1 168 663-1 314 963
Corporation Tax Payable 352 664
Corporation Tax Recoverable3 3683 368
Cost Sales13 128 37815 470 043
Creditors182 1034 533 136
Current Tax For Period 352 664
Deferred Tax Asset Debtors 27 187
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-142 272-160 878
Depreciation Impairment Expense Property Plant Equipment1 246 8111 261 073
Distribution Costs818 3381 064 946
Dividends Paid96 000144 000
Dividends Paid Classified As Financing Activities-96 000-144 000
Dividends Paid On Shares Final96 000144 000
Finance Lease Liabilities Present Value Total182 10355 722
Finance Lease Payments Owing Minimum Gross361 550177 884
Fixed Assets15 427 91514 236 829
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities 606 183
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss18 59915 120
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables 1 319 324
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables 566 929
Gain Loss In Cash Flows From Change In Inventories -10 560
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation926 685146 300
Increase From Depreciation Charge For Year Property Plant Equipment 1 261 073
Intangible Assets9 1159 115
Intangible Assets Gross Cost9 115 
Interest Paid Classified As Operating Activities-162 412-267 025
Interest Payable Similar Charges Finance Costs162 412267 025
Net Cash Generated From Operations -1 124 561
Net Current Assets Liabilities-6 224 649320 149
Other Creditors10 05110 051
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 699 796
Other Disposals Property Plant Equipment 732 528
Other Taxation Social Security Payable70 64260 891
Payments Finance Lease Liabilities Classified As Financing Activities -183 666
Pension Other Post-employment Benefit Costs Other Pension Costs37 11944 796
Prepayments Accrued Income131 440112 005
Proceeds From Sales Property Plant Equipment -32 732
Profit Loss-911 7291 280 370
Profit Loss On Ordinary Activities Before Tax-1 054 0011 472 156
Property Plant Equipment Gross Cost32 755 82332 126 014
Purchase Property Plant Equipment -102 719
Staff Costs Employee Benefits Expense1 943 4012 200 337
Taxation Including Deferred Taxation Balance Sheet Subtotal133 691 
Tax Tax Credit On Profit Or Loss On Ordinary Activities-142 272191 786
Total Assets Less Current Liabilities9 203 26614 556 978
Total Borrowings7 218 2967 151 263
Trade Creditors Trade Payables2 739 0331 402 618
Trade Debtors Trade Receivables2 379 6492 923 982
Wages Salaries1 752 4561 957 652
Director Remuneration205 294218 776
Director Remuneration Benefits Including Payments To Third Parties211 085224 965

Transport Operator Data

Sunny Farm
Address Pertenhall Road , Swineshead
City Bedford
Post code MK44 2SU
Vehicles 12

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to April 30, 2023
filed on: 25th, January 2024
Free Download (27 pages)

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