Company Information for BURGOPAK HOLDINGS LIMITED
UNITS A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE, AYRES STREET, LONDON, SE1 1ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BURGOPAK HOLDINGS LIMITED | |
Legal Registered Office | |
UNITS A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE AYRES STREET LONDON SE1 1ES Other companies in SE1 | |
Company Number | 05589180 | |
---|---|---|
Company ID Number | 05589180 | |
Date formed | 2005-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB927473401 |
Last Datalog update: | 2025-03-05 12:04:35 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TOBY BAINES |
||
STEPHEN JAMES PETER BRADLEY |
||
ADAM CLEARY |
||
ROSEMARY HELEN REARDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURGO JOHN WHARTON |
Director | ||
DAVID COLIN BEADLE |
Director | ||
TIMOTHY DAVID SYDENHAM CLARKE |
Director | ||
PATRICK HEININGER |
Director | ||
PATRICK HEININGER |
Company Secretary | ||
RAVI ISHWAR RUPAREL |
Director | ||
JEREMY ERNEST LIGHT |
Director | ||
JOHN DANIEL CANNING |
Company Secretary | ||
ANGUS FORBES |
Director | ||
MARK WHITTAKER |
Director | ||
NICHOLAS ANTHONY TANSLEY |
Director | ||
CHARLES ALEXANDER BLUETT |
Director | ||
CHARLES ALEXANDER BLUETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAZ INVESTMENTS LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
05/12/23 STATEMENT OF CAPITAL GBP 289.5617 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
12/08/22 STATEMENT OF CAPITAL GBP 288.3617 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY BAINES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-11 GBP 270.3617 | |
CAP-SS | Solvency Statement dated 18/09/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen James Peter Bradley on 2019-10-08 | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 270.3567 | |
AAMD | Amended small company accounts made up to 2018-05-31 | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 262.081 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR DANE BARRY WHITEHURST | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURGO JOHN WHARTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 245.9253 | |
SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 245.9253 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 244.1753 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM Thames House 18 Park Street London SE1 9EL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 244.175 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 244.175 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 240.1753 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Burgo John Wharton on 2014-10-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY HELEN REARDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEININGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 240.175 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 17/05/14 STATEMENT OF CAPITAL GBP 211.2327 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 211.2327 | |
AR01 | 11/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BURGO JOHN WHARTON / 10/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PETER BRADLEY / 14/10/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 11/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HEININGER | |
AR01 | 11/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HEININGER / 25/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI RUPAREL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHT | |
AR01 | 11/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BURGO JOHN WHARTON / 08/09/2010 | |
AP01 | DIRECTOR APPOINTED MR RAVI ISHWAR RUPAREL | |
RES01 | ALTER ARTICLES 10/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FORBES | |
AP03 | SECRETARY APPOINTED MR PATRICK HEININGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CANNING | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BURGO JOHN WHARTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ERNEST LIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HEININGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FORBES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CLEARY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID SYDENHAM CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PETER BRADLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN BEADLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BAINES / 01/10/2009 | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 233334 | |
AP01 | DIRECTOR APPOINTED MR TOBY BAINES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HEININGER / 24/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FORBES / 24/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BURGO WHARTON / 24/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
123 | NC INC ALREADY ADJUSTED 19/02/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 201/233.03 19/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTAKER / 01/12/2008 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JEREMY ERNEST LIGHT | |
88(2) | AD 24/02/08-25/06/08 GBP SI 137900@0.0001=13.79 GBP IC 168/181.79 | |
288a | DIRECTOR APPOINTED DAVID COLIN BEADLE LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | DIRECTOR APPOINTED DAVID COLIN BEADLE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV 14/02/08 | |
RES13 | APPROVAL OF ACCTS, SUBD 22/10/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 64 GREAT SUFFOLK STREET LONDON SE1 0BL | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGOPAK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BURGOPAK HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 44 | |||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48030090 | Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues") | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 94059200 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s. | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | ||
![]() | 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |