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THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Old Original Bakewell Pudding Company Limited. The company was founded 18 years ago and was given the registration number 05687910. The firm's registered office is in BAKEWELL. You can find them at Head Office The Bakewell Bakery, Unit 14, Riverside Business Park, Bakewell, Derbyshire. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED
Company Number:05687910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Head Office The Bakewell Bakery, Unit 14, Riverside Business Park, Bakewell, Derbyshire, England, DE45 1GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pudding Pie Barn, Pudding Pie Hill, Wigley, Chesterfield, England, S42 7JJ

Secretary16 May 2007Active
Pudding Pie Barn, Pudding Pie Hill, Wigley, Chesterfield, England, S42 7JJ

Director25 January 2006Active
C/O The Bakewell Bakery, Building R, Units 8 And 9, Riverside Business Park, Bakewell, England, DE45 1GZ

Director04 May 2021Active
230 Walton Road, Chesterfield, S40 3BS

Secretary25 January 2006Active

People with Significant Control

Mr Nicholas James Beagrie
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Pudding Pie Barn, Pudding Pie Hill, Chesterfield, England, S42 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-06-27Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type unaudited abridged.

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2022-04-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-05-05Officers

Appoint person director company with name date.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-07-02Address

Change registered office address company with date old address new address.

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2018-05-15Officers

Change person secretary company with change date.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-22Officers

Change person secretary company with change date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date.

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