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BODYPAK LIMITED

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BODYPAK LIMITED

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Key Data

Status

Active

Company No.

06502827

Incorporation date

13/02/2008

Size

Total Exemption Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

Registered address

8 Hopper Way, Diss, Norfolk IP22 4GTCopy
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Latest events (Record since 13/02/2008)
dot icon26/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon14/02/2025
Appointment of Mrs Sarah Louise Oliver as a director on 2025-02-13
View PDF (2 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon14/02/2025
Appointment of Mrs Sarah Louise Oliver as a secretary on 2025-02-13
View PDF (2 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon23/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-13 with updates
View PDF (5 pages)
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon03/11/2022
Cessation of Robert Andrew Cook as a person with significant control on 2022-03-25
View PDF (1 pages)
dot icon03/11/2022
Cessation of Samuel George Oliver as a person with significant control on 2022-03-25
View PDF (1 pages)
dot icon03/11/2022
Notification of Bodypak Group Ltd as a person with significant control on 2022-03-25
View PDF (2 pages)
dot icon16/09/2022
Termination of appointment of Robert Andrew Cook as a director on 2022-03-25
View PDF (1 pages)
dot icon16/09/2022
Termination of appointment of Robert Andrew Cook as a secretary on 2022-03-25
View PDF (1 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (12 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (11 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon13/08/2020
Satisfaction of charge 065028270001 in full
View PDF (1 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon09/08/2018
Registration of charge 065028270001, created on 2018-08-01
View PDF (30 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (4 pages)
dot icon23/01/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (9 pages)
dot icon03/11/2017
Resolutions
View PDF (22 pages)
dot icon17/10/2017
Director's details changed for Mr Robert Andrew Cook on 2017-09-08
View PDF (2 pages)
dot icon17/10/2017
Change of details for Mr Samuel George Oliver as a person with significant control on 2017-09-08
View PDF (2 pages)
dot icon17/10/2017
Change of details for Mr Robert Andrew Cook as a person with significant control on 2017-09-08
View PDF (2 pages)
dot icon17/10/2017
Director's details changed for Samuel George Oliver on 2017-09-08
View PDF (2 pages)
dot icon17/10/2017
Secretary's details changed for Mr Robert Andrew Cook on 2017-09-08
View PDF (1 pages)
dot icon17/10/2017
Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to 8 Hopper Way Diss Norfolk IP22 4GT on 2017-10-17
View PDF (1 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (6 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon15/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon01/05/2015
Certificate of change of name
View PDF (2 pages)
dot icon01/05/2015
Change of name notice
View PDF (2 pages)
dot icon13/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (10 pages)
dot icon13/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (12 pages)
dot icon14/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon16/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (6 pages)
dot icon16/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon22/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2010
Secretary's details changed for Robert Andrew Cook on 2010-02-13
View PDF (1 pages)
dot icon19/02/2010
Director's details changed for Samuel George Oliver on 2010-02-13
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Robert Andrew Cook on 2010-02-13
View PDF (2 pages)
dot icon23/11/2009
Director's details changed for Samuel George Oliver on 2009-11-20
View PDF (3 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon28/03/2009
Accounting reference date extended from 28/02/2009 to 30/04/2009
View PDF (1 pages)
dot icon19/03/2009
Registered office changed on 19/03/2009 from martin and acock 2 the close norwich norfolk NR1 4DJ
View PDF (1 pages)
dot icon12/03/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon12/05/2008
Registered office changed on 12/05/2008 from martin & adcock 2 the close norwich norfolk NR1 4DJ
View PDF (1 pages)
dot icon11/04/2008
Ad 08/04/08-08/04/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon11/04/2008
Registered office changed on 11/04/2008 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ
View PDF (1 pages)
dot icon11/04/2008
Appointment terminated secretary birketts secretaries LIMITED
View PDF (1 pages)
dot icon11/04/2008
Appointment terminated director birketts directors LIMITED
View PDF (1 pages)
dot icon11/04/2008
Director appointed samuel george oliver
View PDF (2 pages)
dot icon11/04/2008
Director and secretary appointed robert andrew cook
View PDF (2 pages)
dot icon08/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/02/2008
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-11.67 % *

* during past year

Cash in Bank

£1,167,544.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.48M
-
0.00
1.73M
-
2022
6
1.38M
-
0.00
1.32M
-
2023
7
1.70M
-
0.00
1.17M
-
2023
7
1.70M
-
0.00
1.17M
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

1.70M £Ascended22.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.17M £Descended-11.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert Andrew Cook
Director
08/04/2008 - 25/03/2022
3
BIRKETTS SECRETARIES LIMITED
Corporate Secretary
13/02/2008 - 08/04/2008
239
BIRKETTS DIRECTORS LIMITED
Corporate Director
13/02/2008 - 08/04/2008
253
Mr Samuel George Oliver
Director
08/04/2008 - Present
5
Cook, Robert Andrew
Secretary
08/04/2008 - 25/03/2022
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BODYPAK LIMITED

BODYPAK LIMITED is an(a) Active company incorporated on 13/02/2008 with the registered office located at 8 Hopper Way, Diss, Norfolk IP22 4GT. There are currently 3 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 BODYPAK LIMITED?

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BODYPAK LIMITED is currently Active. It was registered on 13/02/2008 .

Where is BODYPAK LIMITED located?

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BODYPAK LIMITED is registered at 8 Hopper Way, Diss, Norfolk IP22 4GT.

What does BODYPAK LIMITED do?

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BODYPAK LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

How many employees does BODYPAK LIMITED have?

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BODYPAK LIMITED had 7 employees in 2023.

What is the latest filing for BODYPAK LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-13 with no updates.