B-PAK LIMITED

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B-PAK LIMITED

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Key Data

Status

Active

Company No.

12228594

Incorporation date

26/09/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

111 Old Christchurch Road, Bournemouth, Dorset BH1 1EPCopy
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Latest events (Record since 26/09/2019)
dot icon30/03/2026
Micro company accounts made up to 2025-12-31
dot icon14/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon29/04/2025
Confirmation statement made on 2025-04-25 with updates
dot icon17/05/2024
Micro company accounts made up to 2023-12-31
dot icon26/04/2024
Confirmation statement made on 2024-04-25 with updates
dot icon27/04/2023
Confirmation statement made on 2023-04-25 with updates
dot icon17/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/12/2022
Change of details for Mrs Natalie Josephine Theresa Wischhusen as a person with significant control on 2022-12-08
dot icon09/12/2022
Director's details changed for Mrs Natalie Josephine Theresa Wischhusen on 2022-12-08
dot icon28/10/2022
Satisfaction of charge 122285940001 in full
dot icon28/09/2022
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
dot icon27/09/2022
Registration of charge 122285940002, created on 2022-09-27
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with updates
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with no updates
dot icon06/04/2022
Cessation of B-Pak 360 Limited as a person with significant control on 2022-04-06
dot icon06/04/2022
Notification of Natalie Josephine Theresa Wischhusen as a person with significant control on 2022-04-06
dot icon06/04/2022
Notification of Stuart John Wischhusen as a person with significant control on 2022-04-06
dot icon06/04/2022
Director's details changed for Mrs Natalie Josephine Theresa Wischhusen on 2022-04-06
dot icon06/04/2022
Director's details changed for Mr Stuart John Wischhusen on 2022-04-06
dot icon30/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/09/2021
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
dot icon03/09/2021
Registered office address changed from A3 & a4 Cirrus Court Aviation Business Park Hurn Christchurch Dorset BH23 6NW England to 52 the Avenue Bournemouth Dorset BH13 6LL on 2021-09-03
dot icon03/09/2021
Registration of charge 122285940001, created on 2021-09-03
dot icon26/05/2021
Micro company accounts made up to 2020-12-31
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with updates
dot icon25/05/2021
Previous accounting period extended from 2020-09-30 to 2020-12-31
dot icon14/10/2020
Termination of appointment of William John Banks as a director on 2020-10-01
dot icon29/09/2020
Confirmation statement made on 2020-09-25 with updates
dot icon29/09/2020
Notification of B-Pak 360 Limited as a person with significant control on 2020-01-01
dot icon29/09/2020
Cessation of Natalie Josephine Theresa Wischhusen as a person with significant control on 2020-01-01
dot icon29/09/2020
Cessation of Stuart John Wischhusen as a person with significant control on 2020-01-01
dot icon02/10/2019
Director's details changed for Mr Stuart John Wischhusen on 2019-09-26
dot icon02/10/2019
Director's details changed for Mrs Natalie Josephine Theresa Wischhusen on 2019-09-26
dot icon02/10/2019
Change of details for Mr Stuart John Wischhusen as a person with significant control on 2019-10-02
dot icon02/10/2019
Change of details for Mrs Natalie Josephine Theresa Wischhusen as a person with significant control on 2019-10-02
dot icon01/10/2019
Change of details for Mr Stuart John Wischhusen as a person with significant control on 2019-10-01
dot icon01/10/2019
Notification of Natalie Josephine Theresa Wischhusen as a person with significant control on 2019-10-01
dot icon26/09/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
15.52K
-
0.00
5.07K
-
2022
2
84.59K
-
0.00
169.93K
-
2023
3
1.24M
-
0.00
-
-
2023
3
1.24M
-
0.00
-
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

1.24M £Ascended1.36K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stuart John Wischhusen
Director
26/09/2019 - Present
2
Mrs Natalie Josephine Theresa Wischhusen
Director
26/09/2019 - Present
3
Banks, William John
Director
26/09/2019 - 01/10/2020
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About B-PAK LIMITED

B-PAK LIMITED is an(a) Active company incorporated on 26/09/2019 with the registered office located at 111 Old Christchurch Road, Bournemouth, Dorset BH1 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B-PAK LIMITED?

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B-PAK LIMITED is currently Active. It was registered on 26/09/2019 .

Where is B-PAK LIMITED located?

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B-PAK LIMITED is registered at 111 Old Christchurch Road, Bournemouth, Dorset BH1 1EP.

What does B-PAK LIMITED do?

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B-PAK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does B-PAK LIMITED have?

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B-PAK LIMITED had 3 employees in 2023.

What is the latest filing for B-PAK LIMITED?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-12-31.