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The Bury Black Pudding Co Limited

The Bury Black Pudding Co Limited is an active company incorporated on 12 February 2002 with the registered office located in Bury, Greater Manchester. The Bury Black Pudding Co Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04372028
Private limited company
Age
23 years
Incorporated 12 February 2002
Size
Unreported
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 12-14 J2 Business Park J2 Business Park
Bridgehall Lane
Bury
Lancashire
BL9 7NY
Same address for the past 11 years
Telephone
01617970689
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1969
Director • Secretary • British • Lives in England • Born in Feb 1968 • Food Manufacturer
Director • British • Lives in England • Born in Jul 1960
Director • Managing Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
A.J. Maiden And Son Limited
Graham Richard Norfolk and Peter Richard Fields are mutual people.
Active
A K W Global Logistics Ltd
Graham Richard Norfolk and Peter Richard Fields are mutual people.
Active
Panic Transport (Contracts) Limited
Graham Richard Norfolk and Peter Richard Fields are mutual people.
Active
Kinaxia Logistics & Fulfilment Ltd
Graham Richard Norfolk and Peter Richard Fields are mutual people.
Active
AKW Warehousing Limited
Graham Richard Norfolk and Peter Richard Fields are mutual people.
Active
Global Logistics (UK) Ltd
Graham Richard Norfolk and Peter Richard Fields are mutual people.
Active
Acorn Capital Partners Limited
Graham Richard Norfolk is a mutual person.
Active
Bollin Nominees Limited
Graham Richard Norfolk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£95.47K
Increased by £81.26K (+572%)
Turnover
Unreported
Same as previous period
Employees
124
Increased by 15 (+14%)
Total Assets
£4.22M
Increased by £337.35K (+9%)
Total Liabilities
-£2.36M
Decreased by £226.71K (-9%)
Net Assets
£1.86M
Increased by £564.06K (+44%)
Debt Ratio (%)
56%
Decreased by 10.71% (-16%)
Latest Activity
Kate Flood Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Ms Kate Flood Appointed
8 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year 5 Months Ago on 2 May 2024
Charge Satisfied
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Ms Deborah Pierce Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr Richard Vernon Morris Appointed
1 Year 10 Months Ago on 22 Dec 2023
Deborah Pierce (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Kate Flood as a director on 1 June 2025
Submitted on 8 Aug 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Ms Kate Flood as a director on 31 January 2025
Submitted on 17 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Satisfaction of charge 4 in full
Submitted on 2 May 2024
Satisfaction of charge 1 in full
Submitted on 2 May 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 17 Jan 2024
Change of share class name or designation
Submitted on 17 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Repayment History
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