BURGOPAK LIMITED
Active - Accounts Filed
General Information
NAME
BURGOPAK LIMITED
COMPANY NUMBER
04186315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
23/03/2001
(23 years and 8 months old)
WEBSITE
www.burgopak.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
23/03/2001
15/02/2002
BARNCREST NO.123 LIMITED
LONDON
SE1 1ES
Telephone: 02070891950
TPS: No
Unit A&D, Flat Iron Yard
Southwark Bridge Business Centre
London
SE1 1ES
SE1 1ES
Telephone: 70891950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGOPAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURGOPAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGOPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGOPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGOPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2012 - Present (12 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/05/2012 - Present (12 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
23/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
Director: 23/03/2001 - Present (23 years and 8 months) Secretary: 23/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 443 |
View Report |
|
Director: 15/02/2002 - 31/05/2007 (5 years and 3 months) Secretary: 15/02/2002 - 19/04/2006 (4 years and 2 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGOPAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURGOPAK GERMANY LIMITED | Company is dissolved | View Report |
| BURGOPAK LIMITED | Active - Accounts Filed | View Report |
| DUFF DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 06/03/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 03/04/2017 | Rosemary Reardon (916948303) has left the board |
| 03/04/2017 | New Board Member Rosemary Helen Reardon (913569548) Appointed |
| 28/03/2017 | New Annual Return filed |
| 16/02/2017 | Burgo John Wharton (911126792) has left the board |
| 22/11/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 11/10/2016 | Change in Reg. Office |
| 19/04/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 08/12/2014 | Mark David Symonds (916948326) has left the board |
| 28/03/2014 | New Annual Return filed |
| 27/03/2014 | Timothy David Sydenham Clarke (912504497) has left the board |
| 04/03/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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