BURGOPAK LIMITED - LONDON


Company Profile Company Filings

Overview

BURGOPAK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURGOPAK LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186315. The accounts status is SMALL and accounts are next due on 29/02/2024.

BURGOPAK LIMITED - LONDON

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE
LONDON
SE1 1ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ROSEMARY REARDON May 1979 United Kingdom Director 2012-05-28 CURRENT
MR DANE BARRY WHITEHURST Apr 1981 English Director 2012-05-28 CURRENT
MR RAVI ISHWAR RUPAREL Jan 1973 British Director 2010-09-01 UNTIL 2011-09-15 RESIGNED
CHARLES ALEXANDER BLUETT Jan 1965 British Secretary 2002-02-15 UNTIL 2006-04-19 RESIGNED
MR JOHN DANIEL CANNING British Secretary 2006-04-19 UNTIL 2010-03-09 RESIGNED
MR PATRICK HEININGER Secretary 2010-03-09 UNTIL 2012-01-11 RESIGNED
JEREMY ERNEST LIGHT May 1966 British Director 2006-04-19 UNTIL 2011-01-23 RESIGNED
MARK WHITTAKER Sep 1966 British Director 2004-06-10 UNTIL 2004-11-04 RESIGNED
MARK WHITTAKER Sep 1966 British Director 2005-05-18 UNTIL 2006-04-19 RESIGNED
BURGO JOHN WHARTON May 1976 British Director 2002-02-15 UNTIL 2002-03-25 RESIGNED
MR BURGO JOHN WHARTON May 1976 British Director 2002-04-24 UNTIL 2017-01-30 RESIGNED
MR MARK DAVID SYMONDS Nov 1968 British Director 2012-05-28 UNTIL 2014-10-07 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Director 2001-03-23 UNTIL 2002-02-15 RESIGNED
MR CHARLES ADAM CLEARY Nov 1962 British Director 2002-02-24 UNTIL 2006-04-19 RESIGNED
MR PATRICK HEININGER Feb 1942 British And American Director 2006-04-19 UNTIL 2012-01-11 RESIGNED
MR TIMOTHY DAVID SYDENHAM CLARKE May 1962 British Director 2002-04-24 UNTIL 2004-05-11 RESIGNED
MR TIMOTHY DAVID SYDENHAM CLARKE May 1962 British Director 2004-11-04 UNTIL 2014-03-25 RESIGNED
MR JOHN DANIEL CANNING British Director 2006-04-19 UNTIL 2010-03-09 RESIGNED
SUZANNE BLUETT Nov 1962 British Director 2002-03-25 UNTIL 2002-09-17 RESIGNED
CHARLES ALEXANDER BLUETT Jan 1965 British Director 2002-02-15 UNTIL 2007-05-31 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Secretary 2001-03-23 UNTIL 2002-02-15 RESIGNED
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED Corporate Director 2001-03-23 UNTIL 2002-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burgopak Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
FORCERECALL LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CONGRESS COMPANY SECRETARIAL SERVICES LTD MIDDLESEX Active MICRO ENTITY 99999 - Dormant Company
DUFF DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 17219 - Manufacture of other paper and paperboard containers
BOUNCE CONSULTING LIMITED Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
MEERA BEERS U.K. LTD ESHER UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
BURGOPAK GERMANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
BURGOPAK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CHURCH COTTAGE ENTERPRISES LIMITED HAMBLE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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LISS SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
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DUALLOK LIMITED LONDON ENGLAND Active SMALL 17219 - Manufacture of other paper and paperboard containers
DUALLOK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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WRH SA LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
WRH OX LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
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JENSON PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Burgopak Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-17 31-05-2023 £676,534 Cash £2,639,324 equity
Burgopak Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £2,504,588 Cash £3,360,782 equity
Burgopak Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £2,267,045 Cash £792,689 equity
Burgopak Limited - Accounts to registrar (filleted) - small 18.2 2021-02-09 31-05-2020 £2,553,390 Cash £153,138 equity
Burgopak Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 31-05-2019 £2,085,917 Cash £-1,600,535 equity
Burgopak Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £1,223,055 Cash £-5,161,127 equity
Burgopak Limited - Accounts to registrar - small 17.2 2017-11-04 31-05-2017 £974,813 Cash £-5,699,159 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUFF DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 17219 - Manufacture of other paper and paperboard containers
WHISTLEDOWN PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
BURGOPAK GERMANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
BURGOPAK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DYELOG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
DUALLOK LIMITED LONDON ENGLAND Active SMALL 17219 - Manufacture of other paper and paperboard containers
DUALLOK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ANGEL BM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities