Pelny Brzuch Ltd in LONDON

Pelny Brzuch Ltd LONDON

Pelny Brzuch started in year 2014 as Private Limited Company with registration number 09245426. The Pelny Brzuch company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 83 Ballards Lane. Postal code: N3 1XT.

There is a single director in the firm at the moment - Malgorzata Z., appointed on 2 October 2014. In addition, a secretary was appointed - Katarzyna W., appointed on 18 July 2017. As of 28 April 2024, there was 1 ex director - Beata E.. There were no ex secretaries.

Pelny Brzuch Ltd Address / Contact

Office Address	83 Ballards Lane
Town	London
Post code	N3 1XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09245426
Date of Incorporation	Thu, 2nd Oct 2014
Industry	Retail sale of meat and meat products in specialised stores
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Katarzyna W.

Position: Secretary

Appointed: 18 July 2017

Malgorzata Z.

Position: Director

Appointed: 02 October 2014

Beata E.

Position: Director

Appointed: 02 October 2014

Resigned: 15 March 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Malgorzata Z. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Malgorzata Z.

Notified on	2 October 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-30	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-47 611	-28 127

Balance Sheet
Current Assets	6 419	10 770	4 012	25 504	14 601	12 587	11 106	33 520
Net Assets Liabilities		-28 127	13 582	27 464	10 325	11 685	16 325	2 584
Net Assets Liabilities Including Pension Asset Liability	-47 611	-28 127
Cash Bank In Hand	6 419
Tangible Fixed Assets	26 141

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-47 711	-28 227
Shareholder Funds	-47 611	-28 127

Other
Average Number Employees During Period					6	5	4	4
Creditors		1 122	13 594	14 204	8 891	9 874	6 526	1 005
Depreciation Amortisation Impairment Expense		4 911	3 921
Fixed Assets	26 141	27 830	22 220	20 729	17 620	14 977	12 730	10 821
Net Current Assets Liabilities	-1 655	9 648	9 582	11 300	5 710	2 713	4 580	32 515
Other Operating Expenses Format2		82 705	82 150
Profit Loss		-28 227	14 445
Raw Materials Consumables Used		147 824	187 173
Staff Costs Employee Benefits Expense		30 394	63 135
Tax Tax Credit On Profit Or Loss On Ordinary Activities			3 611
Total Assets Less Current Liabilities	24 486	37 478	12 638	32 029	23 330	17 690	17 310	43 336
Turnover Revenue		237 607	354 435
Creditors Due After One Year	72 097	65 605
Creditors Due Within One Year	8 074	1 122
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets	613	4 911
Other Operating Charges Format2	25 556	82 705
Profit Loss For Period	-47 711	-28 227
Tangible Fixed Assets Additions	30 754
Tangible Fixed Assets Cost Or Valuation	30 754
Tangible Fixed Assets Depreciation	4 613
Tangible Fixed Assets Depreciation Charged In Period	4 613
Raw Materials Consumables	118 476	147 824
Staff Costs	61 187	30 394
Turnover Gross Operating Revenue	158 121	237 607

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/02 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/02 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 21st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/02 filed on: 14th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 31st, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/02 filed on: 31st, October 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2021/01/31 from 2020/10/30 filed on: 29th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 27th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/02 filed on: 10th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/02 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/02 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 26th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/10/02 filed on: 12th, October 2017	confirmation statement	Free Download (4 pages)
AP03	On 2017/07/18, company appointed a new person to the position of a secretary filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 24th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/02 filed on: 4th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/30 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/10/30 filed on: 4th, July 2016	accounts	Free Download (1 page)
AD01	Change of registered address from First Floor 10 Hampden Square London N14 5JR on 2016/06/30 to 83 Ballards Lane London N3 1XT filed on: 30th, June 2016	address	Free Download (1 page)
AA01	Extension of accounting period to 2016/02/08 from 2015/10/31 filed on: 30th, June 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/15 filed on: 15th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/02 filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/13	capital
CH01	On 2015/01/01 director's details were changed filed on: 13th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/10/13 director's details were changed filed on: 13th, October 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, October 2014	incorporation
SH01	100.00 GBP is the capital in company's statement on 2014/10/02	capital
MODEL ARTICLES	Adoption of model articles	incorporation