BIO-PACKAGING LIMITED

Key Data

Status

Active

Company No.

03663655

Incorporation date

06/11/1998

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1998)

03/02/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (5 pages)

16/12/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

22/09/2022

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

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

01/10/2021

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

View PDF (9 pages)

15/12/2020

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

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

26/03/2019

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

View PDF (9 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

12/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

20/09/2018

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

View PDF (9 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

22/09/2017

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

View PDF (9 pages)

11/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (5 pages)

18/01/2016

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

30/09/2015

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

View PDF (4 pages)

12/02/2015

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

20/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

20/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/08/2011

Amended accounts made up to 2009-12-31

View PDF (4 pages)

16/02/2011

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

24/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

04/12/2008

Return made up to 06/11/07; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

09/05/2007

Return made up to 06/11/06; full list of members

View PDF (2 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

08/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

30/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

16/06/2005

Return made up to 06/11/04; full list of members

View PDF (2 pages)

13/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/01/2004

Return made up to 06/11/03; full list of members

View PDF (7 pages)

21/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/12/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/08/2002

Return made up to 06/11/01; full list of members

View PDF (7 pages)

26/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/01/2001

Return made up to 06/11/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/04/2000

Return made up to 06/11/99; full list of members

View PDF (7 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Ad 30/11/99--------- £ si 62998@1=62998 £ ic 2/63000

View PDF (2 pages)

27/01/2000

Resolutions

View PDF (1 pages)

14/09/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1998

Ad 06/11/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/11/1998

Registered office changed on 16/11/98 from: somerset house, temple street, birmingham west midlands, B2 5DN

View PDF (1 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-47.70 % *

* during past year

Cash in Bank

£374,067.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
8
564.33K
-
0.00
715.29K
-

2022
8
452.20K
-
0.00
374.07K
-

2022
8
452.20K
-
0.00
374.07K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

452.20K £-19.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

374.07K £-47.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruparellia, Jayantilal Vrajlal	Director	06/11/1998 - Present	2
Popat, Jagdish Kantilal	Director	06/11/1998 - Present	6
Brewer, Suzanne	Nominee Secretary	06/11/1998 - 06/11/1998	3079
Brewer, Kevin, Dr	Nominee Director	06/11/1998 - 06/11/1998	3041
Ruparellia, Jayantilal Vrajlal	Secretary	06/11/1998 - Present	-

Persons with Significant Control

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

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Description

About BIO-PACKAGING LIMITED

BIO-PACKAGING LIMITED is an(a) Active company incorporated on 06/11/1998 with the registered office located at 113a Eagle Street, Foleshill, Coventry CV1 4GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-PACKAGING LIMITED?

BIO-PACKAGING LIMITED is currently Active. It was registered on 06/11/1998 .

Where is BIO-PACKAGING LIMITED located?

BIO-PACKAGING LIMITED is registered at 113a Eagle Street, Foleshill, Coventry CV1 4GP.

What does BIO-PACKAGING LIMITED do?

BIO-PACKAGING LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BIO-PACKAGING LIMITED have?

BIO-PACKAGING LIMITED had 8 employees in 2022.

What is the latest filing for BIO-PACKAGING LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-17 with updates.