BG PACKAGING LIMITED - SUDBURY
Company Profile | Company Filings |
Overview
BG PACKAGING LIMITED is a Private Limited Company from SUDBURY and has the status: Active.
BG PACKAGING LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394988. The accounts status is SMALL and accounts are next due on 31/08/2024.
BG PACKAGING LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394988. The accounts status is SMALL and accounts are next due on 31/08/2024.
BG PACKAGING LIMITED - SUDBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BG OFFICE
SUDBURY
SUFFOLK
CO10 1XR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW THURLBOURN | Jan 1961 | British | Director | 2004-08-01 | CURRENT |
YUKO JONES | Aug 1962 | Japanese | Director | 2004-08-01 | CURRENT |
MR ROY DAVID JONES | Mar 1957 | British | Director | 2002-03-14 | CURRENT |
MR ANDREW COLIN THURLBOURN | Secretary | 2019-03-14 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-03-14 UNTIL 2002-03-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-14 UNTIL 2002-03-14 | RESIGNED | ||
MRS JOANNE WHITE | Secretary | 2015-11-01 UNTIL 2019-03-14 | RESIGNED | ||
YUKO JONES | Aug 1962 | Japanese | Secretary | 2002-03-14 UNTIL 2015-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rd Jones (Management Consultants) Limited | 2016-04-06 | Sudbury | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B G Packaging Limited - Accounts | 2023-08-29 | 30-11-2022 | £445,047 Cash £3,449,174 equity |
B G Packaging Limited - Accounts | 2022-11-19 | 30-11-2021 | £69,861 Cash £2,620,463 equity |
B G Packaging Limited - Accounts | 2021-11-04 | 30-11-2020 | £80,794 Cash £2,657,816 equity |
B G Packaging Limited - Accounts | 2020-11-21 | 30-11-2019 | £48,988 Cash £2,578,643 equity |