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 - SUDBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH GASKETS LIMITED SUDBURY Active GROUP 22290 - Manufacture of other plastic products
BRITISH SEALS & RUBBER MOULDINGS LIMITED SUDBURY Active SMALL 46760 - Wholesale of other intermediate products
FUSEAS LIMITED KENT Dissolved... DORMANT 46900 - Non-specialised wholesale trade
B.G. AUTOMOTIVE LIMITED SWINDON ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
RD JONES (MANAGEMENT CONSULTANTS) LIMITED SUDBURY Active SMALL 64209 - Activities of other holding companies n.e.c.
BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED SUDBURY Active SMALL 22190 - Manufacture of other rubber products
LEMONSHIELD LTD SUDBURY Dissolved... DORMANT 70100 - Activities of head offices
4 BG GROUP LTD SUDBURY Active GROUP 70100 - Activities of head offices
BOVILL & BOYD (ENGINEERING) LIMITED EAST KILBRIDE Active SMALL 46900 - Non-specialised wholesale trade

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH GASKETS LIMITED SUDBURY Active GROUP 22290 - Manufacture of other plastic products
AFC SUDBURY LIMITED SUDBURY Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
BRITISH SEALS & RUBBER MOULDINGS LIMITED SUDBURY Active SMALL 46760 - Wholesale of other intermediate products
RD JONES (MANAGEMENT CONSULTANTS) LIMITED SUDBURY Active SMALL 64209 - Activities of other holding companies n.e.c.
BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED SUDBURY Active SMALL 22190 - Manufacture of other rubber products
4 BG GROUP LTD SUDBURY Active GROUP 70100 - Activities of head offices