BG PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
BG PACKAGING LIMITED
COMPANY NUMBER
04394988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2002
(22 years and 9 months old)
WEBSITE
www.allflexpackaging.co.nz
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CO10 1XR
Telephone: 01515222222
TPS: No
Unit 7 Childerditch Industrial
Park Childerditch Hall Drive
Brentwood
Essex
CM13 3HD
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 |
|---|---|---|
| RD JONES (MANAGEMENT CONSULTANTS) LIMITED | Non-Trading | View Report |
| BG PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Roy David Jones (905379335) has left the board |
| 02/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG PACKAGING 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 BG PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG PACKAGING 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 |
|---|---|---|---|---|
|
Director: 01/08/2004 - Present (20 years and 4 months) Secretary: 14/03/2002 - 31/10/2015 (13 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 5 Past: 7 |
View Report |
|
01/08/2004 - Present (20 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
14/03/2002 - Present (22 years and 9 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORBI-PI LTD | N/A | N/A |
| 4 BG GROUP LTD | Active - Accounts Filed | View Report |
| B.G. AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| BRITISH GASKETS LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH GASKETS LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED | Active - Accounts Filed | View Report |
| RD JONES (MANAGEMENT CONSULTANTS) LIMITED | Non-Trading | View Report |
| BG PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Roy David Jones (905379335) has left the board |
| 02/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | Joanne White (920257678) has left the board |
| 18/03/2019 | New Company Secretary Andrew Colin Thurlbourn (925635925) Appointed |
| 01/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 13/11/2015 | New Company Secretary Joanne Stevens (920257678) Appointed |
| 22/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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