• UK
  • BURGOPAK HOLDINGS LIMITED - Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, United Kingdom

Company Information

Company registration number
05589180
Company Status
LIVE
Country
United Kingdom
Registered Address
Units A&D, Flat Iron Yard Southwark Bridge Business Centre
Ayres Street
London
SE1 1ES
England
Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, England UK

Management

Managing Directors
BRADLEY, Stephen James Peter
CLEARY, Adam
REARDON, Rosemary Helen
WHITEHURST, Dane Barry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-10-11
Age Of Company
2005-10-11 18 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-10-11
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

BURGOPAK HOLDINGS LIMITED Company Description

BURGOPAK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05589180. Its current trading status is "live". It was registered 2005-10-11. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at Units A&d, Flat Iron Yard Southwark Bridge Business Centre .
More information

Get BURGOPAK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burgopak Holdings Limited - Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, United Kingdom

2005-10-11 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-08-02) - CS01

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  • accounts-with-accounts-type-small (2023-02-27) - AA

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  • capital-allotment-shares (2023-08-02) - SH01

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-small (2022-02-25) - AA

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  • confirmation-statement-with-updates (2021-10-12) - CS01

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  • accounts-with-accounts-type-small (2021-02-08) - AA

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  • confirmation-statement-with-updates (2020-10-14) - CS01

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  • accounts-with-accounts-type-small (2020-01-28) - AA

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  • accounts-with-accounts-type-small (2019-02-28) - AA

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  • capital-allotment-shares (2019-04-03) - SH01

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  • accounts-amended-with-accounts-type-small (2019-04-09) - AAMD

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  • capital-allotment-shares (2019-10-03) - SH01

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  • change-person-director-company-with-change-date (2019-10-11) - CH01

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  • resolution (2019-10-11) - RESOLUTIONS

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  • legacy (2019-10-11) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-10-11) - SH19

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  • legacy (2019-10-11) - SH20

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  • confirmation-statement-with-updates (2019-10-11) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-04) - AP01

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  • notification-of-a-person-with-significant-control-statement (2018-10-22) - PSC08

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-10-11) - PSC09

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  • termination-director-company-with-name-termination-date (2018-07-12) - TM01

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  • accounts-with-accounts-type-small (2017-11-03) - AA

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  • confirmation-statement-with-updates (2017-10-11) - CS01

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  • capital-allotment-shares (2017-09-22) - SH01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • capital-allotment-shares (2016-06-01) - SH01

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  • accounts-with-accounts-type-small (2016-11-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01

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  • change-person-director-company-with-change-date (2015-11-05) - CH01

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  • accounts-with-accounts-type-small (2015-10-22) - AA

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-22) - TM01

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  • accounts-with-accounts-type-small (2015-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • capital-allotment-shares (2014-11-12) - SH01

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  • accounts-with-accounts-type-small (2014-02-27) - AA

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  • accounts-with-accounts-type-small (2013-03-05) - AA

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  • auditors-resignation-company (2013-05-07) - AUD

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • auditors-resignation-company (2013-10-15) - AUD

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  • auditors-resignation-company (2013-10-16) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-group (2012-05-28) - AA

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  • termination-secretary-company-with-name (2012-01-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • change-person-director-company-with-change-date (2011-11-09) - CH01

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  • termination-director-company-with-name (2011-10-07) - TM01

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  • accounts-with-accounts-type-group (2011-05-23) - AA

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  • resolution (2011-05-11) - RESOLUTIONS

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  • termination-director-company-with-name (2011-02-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • resolution (2010-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-05-27) - AA

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  • termination-director-company-with-name (2010-04-22) - TM01

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  • appoint-person-secretary-company-with-name (2010-03-24) - AP03

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  • termination-secretary-company-with-name (2010-03-24) - TM02

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  • appoint-person-director-company-with-name (2010-09-07) - AP01

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  • legacy (2009-09-24) - 288c

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  • legacy (2009-09-24) - 288b

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  • accounts-with-accounts-type-full (2009-09-18) - AA

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  • legacy (2009-06-10) - 123

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  • resolution (2009-06-10) - RESOLUTIONS

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  • legacy (2009-02-05) - 288a

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  • legacy (2009-02-11) - 363a

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  • legacy (2009-01-23) - 88(2)

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  • legacy (2009-01-15) - 288a

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  • legacy (2009-05-26) - 288c

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  • appoint-person-director-company-with-name (2009-10-29) - AP01

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  • capital-allotment-shares (2009-11-20) - SH01

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • legacy (2008-01-18) - 88(2)R

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  • legacy (2008-01-18) - 88(3)

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  • legacy (2008-02-11) - 363s

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  • resolution (2008-02-21) - RESOLUTIONS

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  • legacy (2008-10-02) - 288a

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  • legacy (2008-02-21) - 122

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  • accounts-with-accounts-type-full (2008-12-29) - AA

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  • legacy (2007-04-19) - 123

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  • accounts-with-accounts-type-total-exemption-full (2007-07-09) - AA

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  • legacy (2007-07-12) - 288c

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  • resolution (2007-04-19) - RESOLUTIONS

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  • legacy (2007-07-12) - 288b

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  • legacy (2007-10-09) - 288a

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  • legacy (2007-10-17) - 288b

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  • legacy (2007-07-12) - 287

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  • resolution (2006-05-30) - RESOLUTIONS

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  • legacy (2006-01-04) - 225

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  • legacy (2006-04-28) - 88(2)R

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  • legacy (2006-04-28) - 88(3)

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  • legacy (2006-09-12) - 288a

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  • legacy (2006-09-01) - 288b

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  • legacy (2006-09-01) - 288a

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  • legacy (2006-12-06) - 363s

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  • legacy (2006-08-29) - 288a

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  • incorporation-company (2005-10-11) - NEWINC

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