The Great British Pudding Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-03-11 · next due 2026-03-2579 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Whittaker, Simon David · Director appointed 2024-05-03
• Somji, Shafin Alimudin · Director appointed 2024-05-03
• Somji, Alim · Director appointed 2024-05-03
• Revill, Stephen · Secretary appointed 2007-08-15
• Jones, Mark · Director appointed 2012-05-01 resigned 2024-05-03
• Burkitt, Paul Andrew · Director appointed 2007-08-15 resigned 2024-05-03
• Mortimer, John Francis · Director appointed 2007-08-15 resigned 2015-12-21
• Gd Directors (Nominees) Limited · Corporate Director appointed 2007-08-01 resigned 2007-08-15
• George Davies (Nominees) Limited · Corporate Secretary appointed 2007-08-01 resigned 2007-08-15
• Aldbury Secretaries Limited · Corporate Nominee Secretary appointed 2005-01-01 resigned 2007-08-01
• Lauder, Gordon · Director appointed 2005-01-01 resigned 2007-08-01
• Levy, Anthony John · Director appointed 2005-01-01 resigned 2007-08-01
• Boers, Jonathan Arie · Director appointed 1991-03-11 resigned 2007-07-31
• Marcellot, Andre · Director appointed 2000-01-21 resigned 2004-03-24
• Boers, Josephine · Director appointed 1991-03-11 resigned 1995-12-18
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1991-03-11 resigned 1991-03-11

People with significant control (3)

• Mr Mark Jones Ceased 2016-04-16
  Individual Psc · English · resident in England · born 6/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Paul Andrew Burkitt Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 4/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Supreme Foods Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 025903240004
  Held by Hsbc UK Bank PLC
  Created 2024-05-03
• Fixed and floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
  Created 2001-07-26 · satisfied 2024-02-09
  All of the company's invoices. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Development Commission
  Created 1995-01-06 · satisfied 2024-02-09
  A fixed charge on the equipment as defined in the deed a fixed charge on book debts & a floating charge on the undertaking property & assets inc, uncalled capital.
• Single debenture Satisfied
  Held by Lloyds Bank PLC,
  Created 1994-06-30 · satisfied 2024-02-09
  Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Small-company accounts AA Accounts
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Change account reference date company current extended AA01 Accounts
• 2024-07-02 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-02 Memorandum and articles (paper) MA Incorporation
• 2024-05-14 Termination director company with name termination date TM01 Officers
• 2024-05-14 Termination director company with name termination date TM01 Officers
• 2024-05-14 Appointment of director AP01 Officers
• 2024-05-14 Appointment of director AP01 Officers
• 2024-05-14 Appointment of director AP01 Officers
• 2024-05-14 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-03 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-04-26 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.