B-PAK 360 LIMITED

Key Data

Status

Dissolved

Company No.

07071619

Incorporation date

10/11/2009

Size

Total Exemption Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2009)

18/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

22/02/2024

Declaration of solvency

View PDF (5 pages)

17/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/02/2024

Removal of liquidator by court order

View PDF (28 pages)

17/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2023

Registered office address changed from 111 Old Christchurch Road Bournemouth Dorset BH1 1EP England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-10-10

View PDF (2 pages)

17/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/12/2022

Change of details for Mrs Natalie Josephine Theresa Wischhusen as a person with significant control on 2022-12-08

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

28/09/2022

Registered office address changed from 52 the Avenue Poole Dorset BH13 6LL England to 111 Old Christchurch Road Bournemouth Dorset BH1 1EP on 2022-09-28

View PDF (1 pages)

06/04/2022

Director's details changed for Mr Stuart John Wischhusen on 2022-04-06

View PDF (2 pages)

06/04/2022

Director's details changed for Mrs Natalie Josephine Theresa Wischhusen on 2022-04-06

View PDF (2 pages)

06/04/2022

Notification of Natalie Josephine Theresa Wischhusen as a person with significant control on 2022-04-06

View PDF (2 pages)

06/04/2022

Change of details for Mr Stuart John Wischhusen as a person with significant control on 2022-04-06

View PDF (2 pages)

10/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

13/09/2021

Registered office address changed from 52 the Avenue Bournemouth Dorset BH13 6LL England to 52 the Avenue Poole Dorset BH13 6LL on 2021-09-13

View PDF (1 pages)

03/09/2021

Registered office address changed from A3 & a4 Cirrus Court Enterprise Way Aviation Park West Christchurch Dorset BH23 6NW to 52 the Avenue Bournemouth Dorset BH13 6LL on 2021-09-03

View PDF (1 pages)

05/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (4 pages)

10/11/2020

Registration of charge 070716190002, created on 2020-11-02

View PDF (24 pages)

18/09/2020

Appointment of Mrs Natalie Josephine Theresa Wischhusen as a director on 2020-09-18

View PDF (2 pages)

24/04/2020

Change of details for Mr Stuart John Wischhusen as a person with significant control on 2020-04-01

View PDF (2 pages)

24/04/2020

Cessation of Trevor Bruce Buchanan as a person with significant control on 2020-04-01

View PDF (1 pages)

24/04/2020

Termination of appointment of Trevor Bruce Buchanan as a director on 2020-04-01

View PDF (1 pages)

25/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/02/2020

Termination of appointment of Natalie Josephine Theresa Wischhusen as a director on 2020-02-21

View PDF (1 pages)

20/02/2020

Director's details changed for Mrs Natalie Josephine Theresa Wischhusen on 2020-02-19

View PDF (2 pages)

20/02/2020

Director's details changed for Mr Stuart John Wischhusen on 2020-02-19

View PDF (2 pages)

20/02/2020

Change of details for Mr Stuart John Wischhusen as a person with significant control on 2020-02-19

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Stuart John Wischhusen on 2020-01-15

View PDF (2 pages)

15/01/2020

Director's details changed for Mrs Natalie Josephine Theresa Wischhusen on 2020-01-15

View PDF (2 pages)

15/01/2020

Change of details for Mr Stuart John Wischhusen as a person with significant control on 2020-01-15

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

13/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

26/10/2018

Director's details changed for Mrs Natalie Josephine Theresa Wischhusen on 2017-09-15

View PDF (2 pages)

26/10/2018

Director's details changed for Mr Stuart John Wischhusen on 2017-09-15

View PDF (2 pages)

26/10/2018

Change of details for Mr Stuart John Wischhusen as a person with significant control on 2017-09-15

View PDF (2 pages)

04/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

13/11/2017

Change of details for Mr Stuart John Wischhusen as a person with significant control on 2017-02-15

View PDF (2 pages)

12/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

09/05/2017

Appointment of Mrs Natalie Josephine Theresa Wischhusen as a director on 2017-05-08

View PDF (2 pages)

24/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/04/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (13 pages)

06/04/2016

Director's details changed for Stuart John Wischhusen on 2016-03-16

View PDF (2 pages)

24/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-11-10

View PDF (22 pages)

24/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-11-10

View PDF (22 pages)

03/03/2016

Current accounting period shortened from 2015-03-30 to 2014-12-31

View PDF (1 pages)

21/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

13/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

04/11/2013

Termination of appointment of Markus Zweifler as a director

View PDF (1 pages)

15/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

09/12/2011

Director's details changed for Stuart John Wischhusen on 2011-07-15

View PDF (2 pages)

08/12/2011

Director's details changed for Stuart John Wischhusen on 2011-07-15

View PDF (2 pages)

25/08/2011

Registered office address changed from , 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom on 2011-08-25

View PDF (2 pages)

06/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/07/2011

Previous accounting period extended from 2010-11-30 to 2011-03-31

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

20/11/2009

Appointment of Mr Markus Zweifler as a director

View PDF (2 pages)

20/11/2009

Statement of capital following an allotment of shares on 2009-11-20

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20/11/2009

Appointment of Mr Trevor Bruce Buchanan as a director

View PDF (2 pages)

10/11/2009

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+13,489.96 % *

* during past year

Cash in Bank

£5,464,386.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
371.67K
-
0.00
40.21K
-

2022
7
7.80M
-
0.00
5.46M
-

2022
7
7.80M
-
0.00
5.46M
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

7.80M £2.00K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.46M £13.49K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zweifler, Markus	Director	17/11/2009 - 02/07/2013	2
Mr Trevor Bruce Buchanan	Director	17/11/2009 - 01/04/2020	-
Mr Stuart John Wischhusen	Director	10/11/2009 - Present	3
Mrs Natalie Josephine Theresa Wischhusen	Director	18/09/2020 - Present	3
Mrs Natalie Josephine Theresa Wischhusen	Director	08/05/2017 - 21/02/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B-PAK 360 LIMITED

B-PAK 360 LIMITED is an(a) Dissolved company incorporated on 10/11/2009 with the registered office located at Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of B-PAK 360 LIMITED?

B-PAK 360 LIMITED is currently Dissolved. It was registered on 10/11/2009 and dissolved on 18/12/2024.

Where is B-PAK 360 LIMITED located?

B-PAK 360 LIMITED is registered at Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does B-PAK 360 LIMITED do?

B-PAK 360 LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

How many employees does B-PAK 360 LIMITED have?

B-PAK 360 LIMITED had 7 employees in 2022.

What is the latest filing for B-PAK 360 LIMITED?

The latest filing was on 18/12/2024: Final Gazette dissolved following liquidation.