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THE BURY BLACK PUDDING CO LIMITED

THE BURY BLACK PUDDING CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BURY BLACK PUDDING CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04372028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BURY BLACK PUDDING CO LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BURY BLACK PUDDING CO LIMITED located?

    Registered Office Address
    Unit 12-14 J2 Business Park J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BURY BLACK PUDDING CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE BURY BLACK PUDDING CO LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for THE BURY BLACK PUDDING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		28 pagesAA

    Termination of appointment of Deborah Pierce as a director on Jan 02, 2026

    		1 pagesTM01

    Termination of appointment of Deborah Pierce as a secretary on Jan 02, 2026

    		1 pagesTM02

    Termination of appointment of Richard Vernon Morris as a director on Jan 02, 2026

    		1 pagesTM01

    Termination of appointment of Richard Vernon Morris as a secretary on Jan 02, 2026

    		1 pagesTM02

    Termination of appointment of Kate Flood as a director on Jun 01, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Kate Flood as a director on Jan 31, 2025

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2024

    		14 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Feb 12, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Ms Deborah Pierce as a director on Dec 22, 2023

    		2 pagesAP01

    Appointment of Mr Richard Vernon Morris as a director on Dec 22, 2023

    		2 pagesAP01

    Appointment of Mr Graham Richard Norfolk as a director on Dec 22, 2023

    		2 pagesAP01

    Appointment of Mr Peter Richard Fields as a director on Dec 22, 2023

    		2 pagesAP01

    Notification of Panicium Limited as a person with significant control on Dec 22, 2023

    		2 pagesPSC02

    Cessation of Deborah Pierce as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    legacy

    		 pagesANNOTATION

    Cessation of Richard Vernon Morris as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    legacy

    		 pagesANNOTATION

    Registration of charge 043720280006, created on Dec 22, 2023

    		38 pagesMR01
    View All Filings

    Who are the officers of THE BURY BLACK PUDDING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDS, Peter Richard
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Director
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		EnglandBritish210410080001
    NORFOLK, Graham Richard
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Director
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		EnglandBritish60351820003
    BUTTERFIELD, Charlotte
    6 Waterside Close
    Riverbank Park Radcliffe
    M26 2QP Manchester
    Lancashire
    		Secretary
    6 Waterside Close
    Riverbank Park Radcliffe
    M26 2QP Manchester
    Lancashire
    		British103275490001
    MORRIS, Richard Vernon
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12
    Lancashire
    United Kingdom
    		Secretary
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12
    Lancashire
    United Kingdom
    		British88479050001
    PIERCE, Deborah
    6 Waterside Close
    Riverbank Park
    M26 2QP Manchester
    Lancashire
    		Secretary
    6 Waterside Close
    Riverbank Park
    M26 2QP Manchester
    Lancashire
    		British80472520001
    1ST CERT FORMATIONS LTD
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		Nominee Secretary
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		900021400001
    BUTTERFIELD, Charlotte
    6 Waterside Close
    Riverbank Park Radcliffe
    M26 2QP Manchester
    Lancashire
    		Director
    6 Waterside Close
    Riverbank Park Radcliffe
    M26 2QP Manchester
    Lancashire
    		British103275490001
    FLOOD, Kate
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Director
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		EnglandBritish332448800001
    KIRKMAN, Anita Jane
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Director
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		United KingdomBritish228191420001
    MORRIS, Richard Vernon
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Director
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		EnglandBritish88479050001
    MORRIS, Richard Vernon
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Director
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		EnglandBritish88479050001
    PIERCE, Deborah
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Director
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		EnglandBritish80472520002
    PIERCE, Deborah
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Director
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		EnglandBritish80472520002
    1ST CERT FORMATIONS LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    		Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    		900022080001
    REPORTACTION LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		900021390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BURY BLACK PUDDING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Panicium Limited
    Longnor
    SK17 0RA Buxton
    Fawside Farm
    England
    		Dec 22, 2023
    Longnor
    SK17 0RA Buxton
    Fawside Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number11440002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Deborah Pierce
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Apr 06, 2016
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Vernon Morris
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Apr 06, 2016
    J2 Business Park
    Bridgehall Lane
    BL9 7NY Bury
    Unit 12-14 J2 Business Park
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0