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 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
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 |
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 |