BG PACKAGING LIMITED

Key Data

Status

Active

Company No.

04394988

Incorporation date

14/03/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2002)

01/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (13 pages)

01/04/2026

Termination of appointment of Yuko Jones as a director on 2026-04-01

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

17/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (13 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

30/08/2024

Termination of appointment of Roy David Jones as a director on 2024-08-17

View PDF (1 pages)

29/07/2024

Accounts for a small company made up to 2023-07-31

View PDF (13 pages)

17/07/2024

Previous accounting period shortened from 2023-11-30 to 2023-07-31

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

05/01/2024

Director's details changed for Mr Roy David Jones on 2024-01-01

View PDF (2 pages)

28/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (14 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

18/11/2022

Accounts for a small company made up to 2021-11-30

View PDF (13 pages)

23/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

03/11/2021

Accounts for a small company made up to 2020-11-30

View PDF (12 pages)

18/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

15/01/2021

Director's details changed for Mr Andrew Thurlbourn on 2019-01-20

View PDF (2 pages)

15/01/2021

Director's details changed for Mr Andrew Thurlbourn on 2019-01-20

View PDF (2 pages)

20/11/2020

Accounts for a small company made up to 2019-11-30

View PDF (12 pages)

02/04/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a small company made up to 2018-11-30

View PDF (12 pages)

18/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

14/03/2019

Termination of appointment of Joanne White as a secretary on 2019-03-14

View PDF (1 pages)

14/03/2019

Appointment of Mr Andrew Colin Thurlbourn as a secretary on 2019-03-14

View PDF (2 pages)

29/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (12 pages)

26/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

29/08/2017

Full accounts made up to 2016-11-30

View PDF (14 pages)

04/07/2017

Secretary's details changed for Mrs Joanne Stevens on 2017-05-07

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

08/09/2016

Secretary's details changed for Mrs Joanne Stevens on 2016-09-02

View PDF (1 pages)

23/08/2016

Total exemption full accounts made up to 2015-11-30

View PDF (12 pages)

18/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

17/02/2016

Termination of appointment of Yuko Jones as a secretary on 2015-10-31

View PDF (1 pages)

17/02/2016

Termination of appointment of Yuko Jones as a secretary on 2015-10-31

View PDF (1 pages)

11/11/2015

Appointment of Mrs Joanne Stevens as a secretary on 2015-11-01

View PDF (2 pages)

05/08/2015

Total exemption full accounts made up to 2014-11-30

View PDF (10 pages)

18/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

11/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (10 pages)

19/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

19/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (10 pages)

14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

23/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (10 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

02/04/2012

Registered office address changed from Unit 7 Childerditch Industrial Park Childerditch Hall Drive Little Worley Brentwood Essex CM13 3HD on 2012-04-02

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

22/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

19/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Roy David Jones on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for Andrew Thurlbourn on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for Yuko Jones on 2010-03-14

View PDF (2 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

20/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

25/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

21/03/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Location of register of members

View PDF (1 pages)

28/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

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30/03/2006

Resolutions

View PDF (1 pages)

15/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

22/12/2005

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

22/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

19/01/2005

Registered office changed on 19/01/05 from: c/o coulthards mackenzie five kings house 1 queen street place london EC4R 1QS

View PDF (1 pages)

02/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

12/08/2004

New director appointed

View PDF (2 pages)

14/07/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

30/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

16/09/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

09/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2002

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

24/09/2002

Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+537.05 % *

* during past year

Cash in Bank

£445,047.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/10/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
3
2.62M
-
0.00
69.86K
-

2022
3
3.45M
-
474.00K
445.05K
-

2022
3
3.45M
-
474.00K
445.05K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

3.45M £31.62 % *

Total Assets(GBP)

Turnover(GBP)

474.00K £- *

Cash in Bank(GBP)

445.05K £537.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/03/2002 - 14/03/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/03/2002 - 14/03/2002	36021
Jones, Roy David	Director	14/03/2002 - 17/08/2024	16
Jones, Yuko	Secretary	14/03/2002 - 31/10/2015	-
White, Joanne	Secretary	01/11/2015 - 14/03/2019	-

Persons with Significant Control

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

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Support activities for crop production

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08420675

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26/02/2013

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POLLY ESTATES LIMITEDInverpolly, Ullapool, Ross-Shire IV26 2YB

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Manufacture of other builders' carpentry and joinery

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Description

About BG PACKAGING LIMITED

BG PACKAGING LIMITED is an(a) Active company incorporated on 14/03/2002 with the registered office located at Bg Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR. 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 BG PACKAGING LIMITED?

BG PACKAGING LIMITED is currently Active. It was registered on 14/03/2002 .

Where is BG PACKAGING LIMITED located?

BG PACKAGING LIMITED is registered at Bg Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR.

What does BG PACKAGING LIMITED do?

BG PACKAGING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BG PACKAGING LIMITED have?

BG PACKAGING LIMITED had 3 employees in 2022.

What is the latest filing for BG PACKAGING LIMITED?

The latest filing was on 01/04/2026: Accounts for a small company made up to 2025-07-31.