BERLIN PACKAGING UK LTD

Key Data

Status

Active

Company No.

00538781

Incorporation date

01/10/1954

Size

Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1954)

12/12/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

24/01/2025

Termination of appointment of Paolo Recrosio as a director on 2025-01-24

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

23/07/2024

Registration of charge 005387810015, created on 2024-07-04

View PDF (14 pages)

10/01/2024

Termination of appointment of Robert Goldberg as a director on 2024-01-10

View PDF (1 pages)

27/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-12-20

View PDF (4 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (4 pages)

04/12/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

08/09/2023

Resolutions

View PDF (1 pages)

30/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

14/02/2023

Registration of charge 005387810014, created on 2023-02-13

View PDF (13 pages)

05/02/2023

Termination of appointment of Sandra Shand-Brown as a director on 2023-02-06

View PDF (1 pages)

05/02/2023

Termination of appointment of Michal Szczygiel as a director on 2023-02-06

View PDF (1 pages)

05/02/2023

Appointment of Mr Andrew James Coverdale as a director on 2023-02-06

View PDF (2 pages)

05/02/2023

Appointment of Mr Andrew James Coverdale as a secretary on 2023-02-06

View PDF (2 pages)

02/12/2022

Statement of company's objects

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

02/12/2022

Resolutions

View PDF (2 pages)

10/10/2022

Termination of appointment of Allan White as a director on 2022-09-30

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

06/09/2022

Appointment of Mr Paolo Recrosio as a director on 2022-08-30

View PDF (2 pages)

02/03/2022

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

02/03/2022

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

30/10/2021

Change of details for H Erben Holdings Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Resolutions

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

05/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

05/12/2019

Termination of appointment of Andrew Berlin as a director on 2019-11-18

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

06/11/2019

Termination of appointment of Jeremy Lagomarsino as a director on 2019-10-31

View PDF (1 pages)

13/09/2019

Registration of charge 005387810013, created on 2019-09-10

View PDF (24 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

27/06/2019

Termination of appointment of Steven Spiegel as a director on 2019-06-27

View PDF (1 pages)

22/05/2019

Termination of appointment of Roberto Del Bon as a director on 2019-05-22

View PDF (1 pages)

08/04/2019

Registration of charge 005387810012, created on 2019-04-05

View PDF (14 pages)

29/03/2019

Registration of charge 005387810011, created on 2019-03-29

View PDF (27 pages)

27/03/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

27/03/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

27/03/2019

Satisfaction of charge 005387810009 in full

View PDF (1 pages)

12/03/2019

Registration of charge 005387810010, created on 2019-03-08

View PDF (23 pages)

05/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

24/09/2018

Auditor's resignation

View PDF (1 pages)

13/09/2018

Appointment of Mrs Jannine Marie Erben as a secretary on 2018-09-13

View PDF (2 pages)

13/09/2018

Termination of appointment of Robert Goldberg as a secretary on 2018-09-13

View PDF (1 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

26/04/2018

Resolutions

View PDF (12 pages)

06/04/2018

Appointment of Mr Jeremy Lagomarsino as a director on 2018-03-02

View PDF (2 pages)

06/04/2018

Appointment of Mr Steven Spiegel as a director on 2018-03-02

View PDF (2 pages)

06/04/2018

Appointment of Mr Robert Goldberg as a director on 2018-03-02

View PDF (2 pages)

06/04/2018

Appointment of Mr Andrew Berlin as a director on 2018-03-02

View PDF (2 pages)

05/04/2018

Termination of appointment of Jannine Marie Erben as a secretary on 2018-03-02

View PDF (1 pages)

05/04/2018

Termination of appointment of John Francis Kent as a director on 2018-03-02

View PDF (1 pages)

05/04/2018

Termination of appointment of Jannine Marie Erben as a secretary on 2018-03-02

View PDF (1 pages)

05/04/2018

Appointment of Mr Robert Goldberg as a secretary on 2018-03-02

View PDF (2 pages)

05/04/2018

Appointment of Mr Roberto Del Bon as a director on 2018-03-02

View PDF (2 pages)

03/04/2018

Resolutions

View PDF (2 pages)

03/04/2018

Resolutions

View PDF (12 pages)

05/03/2018

Registration of charge 005387810009, created on 2018-03-02

View PDF (16 pages)

02/03/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

23/02/2018

Change of details for H Erben Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

06/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

02/03/2017

Appointment of Mr Allan White as a director on 2017-03-01

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

12/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

12/11/2015

Secretary's details changed for Mrs Jannine Marie Erben on 2015-04-30

View PDF (1 pages)

12/11/2015

Director's details changed for Mr Alexander Erben on 2015-04-30

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

12/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

08/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

02/08/2012

Appointment of Mr Michal Szczygiel as a director

View PDF (2 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

14/11/2011

Director's details changed for Alexander Erben on 2011-10-31

View PDF (2 pages)

14/11/2011

Secretary's details changed for Jannine Marie Erben on 2011-10-31

View PDF (2 pages)

16/09/2011

Amended full accounts made up to 2010-12-31

View PDF (23 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

22/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

07/08/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

19/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

20/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Sandra Shand-Brown on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for John Francis Kent on 2009-11-20

View PDF (2 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

06/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

13/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

11/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

20/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

21/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

12/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

05/05/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

14/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/10/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2002

Secretary resigned

View PDF (1 pages)

19/04/2002

New secretary appointed

View PDF (2 pages)

30/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/05/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 31/10/00; no change of members

View PDF (5 pages)

01/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

29/12/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

21/09/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

24/12/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Return made up to 31/10/97; no change of members

View PDF (4 pages)

09/12/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

08/07/1997

New director appointed

View PDF (2 pages)

13/03/1997

New secretary appointed

View PDF (0 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

06/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

04/09/1996

Secretary resigned

View PDF (1 pages)

24/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1996

Director resigned

View PDF (2 pages)

28/11/1995

Director resigned

View PDF (2 pages)

28/11/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

15/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/1995

Director resigned

View PDF (2 pages)

20/12/1994

Auditor's resignation

View PDF (0 pages)

19/12/1994

Registered office changed on 19/12/94 from: bridge house london bridge london SE1 9QR

View PDF (0 pages)

28/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/09/1994

Director resigned;new director appointed

View PDF (0 pages)

22/11/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

19/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

25/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

25/11/1991

Registered office changed on 25/11/91

View PDF (0 pages)

16/01/1991

New director appointed

View PDF (0 pages)

09/01/1991

Director resigned

View PDF (0 pages)

07/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/11/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

09/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/11/1989

Return made up to 31/10/89; full list of members

View PDF (0 pages)

18/01/1989

New director appointed

View PDF (0 pages)

08/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/11/1988

Return made up to 31/10/88; full list of members

View PDF (0 pages)

19/01/1988

New director appointed

View PDF (0 pages)

11/11/1987

Return made up to 31/10/87; full list of members

View PDF (0 pages)

11/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

20/10/1986

Return made up to 17/10/86; full list of members

View PDF (0 pages)

17/12/1962

Certificate of change of name

View PDF (2 pages)

12/01/1956

Certificate of change of name

View PDF (4 pages)

15/12/1954

Certificate of change of name

View PDF (3 pages)

01/10/1954

Miscellaneous

View PDF (1 pages)

01/10/1954

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
84
-
-
0.00
5.30M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Recrosio, Paolo	Director	30/08/2022 - 24/01/2025	1
Erben, Alexander	Director	27/04/2001 - Present	8
Mr Andrew James Coverdale	Director	06/02/2023 - Present	15
Goldberg, Robert	Director	02/03/2018 - 10/01/2024	5
Erben, Heinz Georg Roland	Director	24/06/1997 - 14/09/1999	1

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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Turnover:

No. of employees:

Description

About BERLIN PACKAGING UK LTD

BERLIN PACKAGING UK LTD is an(a) Active company incorporated on 01/10/1954 with the registered office located at Lady Lane, Hadleigh, Ipswich IP7 6AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERLIN PACKAGING UK LTD?

BERLIN PACKAGING UK LTD is currently Active. It was registered on 01/10/1954 .

Where is BERLIN PACKAGING UK LTD located?

BERLIN PACKAGING UK LTD is registered at Lady Lane, Hadleigh, Ipswich IP7 6AS.

What does BERLIN PACKAGING UK LTD do?

BERLIN PACKAGING UK LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BERLIN PACKAGING UK LTD?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-10-31 with no updates.