Menna Overview
Here’s a quick overview of BURGOPAK HOLDINGS LIMITED 👀 — a London based business that started in 2005.
BURGOPAK HOLDINGS LIMITED
- Company statusactive
- Company No05589180
- Age20 years 9 months Incorporated 11 October 2005
- Officers4
Address
Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, England
BURGOPAK HOLDINGS LIMITED is an active company incorporated on 11 October 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Capital Allotment Shares
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Jan 2020
Legacy
6 Years Ago on 11 Oct 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 11 Oct 2019
Legacy
6 Years Ago on 11 Oct 2019
Resolution
6 Years Ago on 11 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Oct 2019
Capital Allotment Shares
6 Years Ago on 03 Oct 2019
Capital Allotment Shares
6 Years Ago on 03 Oct 2019
Accounts Amended With Accounts Type Small
7 Years Ago on 09 Apr 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Stephen James Peter | director | Feb 1967 | 10 Jul 2006 |
| CLEARY, Adam | director | Nov 1962 | 11 Oct 2005 |
| REARDON, Rosemary Helen | director | May 1979 | 24 Mar 2015 |
| WHITEHURST, Dane Barry | director | Apr 1981 | 08 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BURGOPAK HOLDINGS LIMITED 👀 — a London based business that started in 2005.