LONDON BIO PACKAGING LIMITED
Non-Trading
General Information
NAME
LONDON BIO PACKAGING LIMITED
COMPANY NUMBER
05507160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/07/2005
(19 years and 4 months old)
WEBSITE
www.londonbiopackaging.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7JT
Telephone: 02074713700
TPS: No
Unit 10
The Arena
Enfield
Middlesex
EN3 7NL
Telephone: 74713700
York House
45 Seymour Street
London
W1H 7JT
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 |
|---|---|---|
| BUNZL HOLDING LCE LIMITED | Non-Trading | View Report |
| LONDON BIO PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BIO 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 LONDON BIO PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BIO 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 |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 26 Past: 56 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
Director: 13/07/2005 - 22/04/2015 (9 years and 9 months) Secretary: 31/07/2007 - 20/03/2012 (4 years and 7 months) Born in May 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Ian Bryan Burrows (930885815) Appointed |
| 04/05/2023 | Andrew James Ball (909511862) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Company Secretary Suzanne Isabel Jefferies (927516314) Appointed |
| 12/10/2020 | New Board Member Suzanne Isabel Jefferies (927486924) Appointed |
| 12/10/2020 | Paul Nicholas Hussey (916793246) has left the board |
| 12/10/2020 | Paul Nicholas Hussey (902801029) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Richard David Howes (926569569) Appointed |
| 20/12/2019 | Brian Michael May (904969896) has left the board |
| 13/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Paul Nicholas Hussey (902801029) Appointed |
| 31/10/2018 | New Board Member Brian Michael May (904969896) Appointed |
| 31/10/2018 | Paul Nicholas Hussey (925165926) has left the board |
| 31/10/2018 | Brian Michael May (925165955) has left the board |
| 24/10/2018 | New Board Member Brian Michael May (925165955) Appointed |
| 24/10/2018 | New Board Member Paul Nicholas Hussey (925165926) Appointed |
| 22/10/2018 | Matthew Ronald Johnson (909973223) has left the board |
| 22/10/2018 | George David Nicholas Tarratt (919757758) has left the board |
| 22/10/2018 | New Board Member Andrew James Ball (909511862) Appointed |
| 11/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 21/05/2015 | George David Nicholas Tarratt (912092829) has left the board |
| 21/05/2015 | New Board Member George David Nicholas Tarratt (919757758) Appointed |
| 12/05/2015 | Georgina Alexandra Elizabeth Thompson (917553129) has left the board |
| 24/04/2015 | Marcus Jeremy Hill (912396185) has left the board |
| 18/07/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 02/08/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | Andrew John Mooney (903434586) has left the board |
| 06/02/2013 | New Board Member Georgina Alexandra Elizabeth Thompson (917553129) Appointed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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