THE BOTTLE JAR STORE COMPANY LIMITED - IPSWICH


Company Profile Company Filings

Overview

THE BOTTLE JAR STORE COMPANY LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
THE BOTTLE JAR STORE COMPANY LIMITED was incorporated 35 years ago on 19/09/1988 and has the registered number: 02297766. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE BOTTLE JAR STORE COMPANY LIMITED - IPSWICH

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LADY LANE
IPSWICH
IP7 6AS

This Company Originates in : United Kingdom
Previous trading names include:
ERBEN PACKAGING SA LIMITED (until 28/10/2011)
ERBEN CLOSURES LIMITED (until 26/03/2007)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES COVERDALE Oct 1969 British Director 2023-02-06 CURRENT
MR ANDREW JAMES COVERDALE Secretary 2023-02-06 CURRENT
MR ALEXANDER ERBEN Oct 1976 British Director 2002-10-31 CURRENT
MR THOMAS GONDRIS May 1930 British Director RESIGNED
MR ROBERT GOLDBERG Jul 1972 American Director 2018-03-02 UNTIL 2024-01-10 RESIGNED
HEINZ GEORG ROLAND ERBEN Aug 1921 British Director RESIGNED
MR ANDREW BERLIN Jun 1960 American Director 2018-03-02 UNTIL 2019-11-18 RESIGNED
STEPHEN JOHN BELL Feb 1959 British Director 2007-03-14 UNTIL 2011-10-31 RESIGNED
RICHARD STANLEY REECE Secretary 1997-03-10 UNTIL 2002-04-15 RESIGNED
DENNIS STEPHEN BUGG Secretary 1993-08-01 UNTIL 1996-08-31 RESIGNED
MRS JANNINE MARIE ERBEN Secretary 2018-09-13 UNTIL 2023-03-06 RESIGNED
MR THOMAS JOSEPH DEVINE Aug 1929 Irish Secretary RESIGNED
JOHN FRANCIS KENT Oct 1936 British Director 1996-09-02 UNTIL 2007-03-14 RESIGNED
TIMOTHY CHARLES FREDRIC KING Secretary 1996-08-31 UNTIL 1997-03-07 RESIGNED
MR ROBERT GOLDBERG Secretary 2018-03-02 UNTIL 2018-09-13 RESIGNED
MRS JANNINE MARIE ERBEN British Secretary 2002-04-15 UNTIL 2018-03-02 RESIGNED
MR STEVEN SPIEGEL Aug 1970 American Director 2018-03-02 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berlin Packaging Uk Ltd 2023-07-31 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Berlin Packaging Holdings Uk Ltd 2016-04-06 - 2023-07-31 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERLIN PACKAGING HOLDING UK LTD IPSWICH Active GROUP 46180 - Agents specialized in the sale of other particular products
BERLIN PACKAGING UK LTD IPSWICH Active FULL 46190 - Agents involved in the sale of a variety of goods
ROMA INTERNATIONAL LIMITED CAMBRIDGE ... FULL 46440 - Wholesale of china and glassware and cleaning materials
HISTORIC SUFFOLK LTD SUFFOLK Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
IPSWICH BUILDING PRESERVATION TRUST LIMITED IPSWICH Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RAEPAK LIMITED CAMBRIDGE ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SUFFOLK ARCHITECTURAL HERITAGE TRUST LIMITED LAVENHAM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE OLD HALF MOON & STAR MANAGEMENT COMPANY LIMITED SUDBURY UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
DAILY GRIND CANTEEN LIMITED IPSWICH Dissolved... SMALL 56102 - Unlicensed restaurants and cafes
SILVER DRIVE LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
THE_BOTTLE_JAR_STORE_COMP - Accounts 2023-05-13 31-12-2022 £478,923 Cash
THE_BOTTLE_JAR_STORE_COMP - Accounts 2022-09-29 31-12-2021 £349,044 Cash £352,521 equity
THE_BOTTLE_JAR_STORE_COMP - Accounts 2021-09-28 31-12-2020 £208,815 Cash £210,343 equity
THE_BOTTLE_JAR_STORE_COMP - Accounts 2019-09-18 31-12-2018 £28,607 Cash £44,935 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERLIN PACKAGING HOLDING UK LTD IPSWICH Active GROUP 46180 - Agents specialized in the sale of other particular products
BERLIN PACKAGING UK LTD IPSWICH Active FULL 46190 - Agents involved in the sale of a variety of goods