BRAND PACKAGING SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

06931333

Incorporation date

11/06/2009

Size

Total Exemption Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2009)

08/04/2025

Statement of affairs

View PDF (9 pages)

08/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2025

Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-04-08

View PDF (3 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-03-31

View PDF (3 pages)

05/09/2024

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

View PDF (12 pages)

04/07/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

03/10/2023

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

View PDF (12 pages)

14/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

22/09/2022

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

View PDF (11 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

29/09/2021

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

View PDF (12 pages)

16/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

16/06/2021

Termination of appointment of William James Wootton as a director on 2021-05-11

View PDF (1 pages)

18/05/2021

Satisfaction of charge 069313330010 in full

View PDF (1 pages)

10/05/2021

Director's details changed for Mr David John Farrington on 2021-02-19

View PDF (2 pages)

25/11/2020

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

View PDF (11 pages)

16/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

16/06/2020

Termination of appointment of Richard Nicholas Longhurst as a director on 2020-05-14

View PDF (1 pages)

08/10/2019

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

View PDF (11 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

06/10/2018

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

View PDF (11 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

07/11/2017

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

View PDF (11 pages)

25/07/2017

Satisfaction of charge 069313330005 in full

View PDF (1 pages)

25/07/2017

Satisfaction of charge 069313330006 in full

View PDF (1 pages)

25/07/2017

Satisfaction of charge 069313330007 in full

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

12/07/2017

Notification of Yamhurst Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

05/04/2017

Registration of charge 069313330011, created on 2017-03-31

View PDF (13 pages)

31/03/2017

Termination of appointment of Spencer Miles Chambers as a director on 2017-03-01

View PDF (1 pages)

22/03/2017

Director's details changed for Mr William James Wootton on 2017-03-22

View PDF (2 pages)

14/03/2017

Registration of charge 069313330010, created on 2017-03-13

View PDF (13 pages)

01/03/2017

Registration of charge 069313330009, created on 2017-03-01

View PDF (26 pages)

23/01/2017

Registration of charge 069313330008, created on 2017-01-20

View PDF (23 pages)

11/10/2016

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

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

14/03/2016

Termination of appointment of Terry Seager as a director on 2016-03-08

View PDF (1 pages)

04/08/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

04/08/2015

Satisfaction of charge 069313330004 in full

View PDF (1 pages)

01/07/2015

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

View PDF (7 pages)

15/06/2015

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

View PDF (5 pages)

20/01/2015

Appointment of Mr Spencer Miles Chambers as a director on 2014-10-01

View PDF (2 pages)

05/11/2014

All of the property or undertaking no longer forms part of charge 069313330006

View PDF (5 pages)

05/11/2014

All of the property or undertaking no longer forms part of charge 069313330005

View PDF (5 pages)

05/11/2014

All of the property or undertaking no longer forms part of charge 069313330007

View PDF (5 pages)

10/09/2014

Appointment of Terry Seager as a director on 2014-09-01

View PDF (2 pages)

05/08/2014

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

View PDF (8 pages)

31/07/2014

Register(s) moved to registered inspection location Nexus House 2 Cray Road Sidcup Kent DA14 5DA

View PDF (1 pages)

31/07/2014

Register inspection address has been changed to Nexus House 2 Cray Road Sidcup Kent DA14 5DA

View PDF (1 pages)

13/06/2014

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

View PDF (5 pages)

28/04/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

23/04/2014

Director's details changed for Mr Richard Nicholas Longhurst on 2014-03-24

View PDF (2 pages)

15/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

05/03/2014

Registration of charge 069313330005

View PDF (15 pages)

05/03/2014

Registration of charge 069313330006

View PDF (15 pages)

05/03/2014

Registration of charge 069313330007

View PDF (15 pages)

02/08/2013

Registration of charge 069313330004

View PDF (14 pages)

12/06/2013

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

View PDF (5 pages)

03/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

14/11/2012

Director's details changed for Mr Richard Nicholas Longhurst on 2012-11-14

View PDF (2 pages)

14/11/2012

Director's details changed for Mr William James Wootton on 2012-11-14

View PDF (2 pages)

14/11/2012

Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ on 2012-11-14

View PDF (1 pages)

14/11/2012

Director's details changed for Mr David John Farrington on 2012-11-14

View PDF (2 pages)

12/07/2012

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

View PDF (3 pages)

09/07/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

09/07/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

15/06/2012

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

View PDF (5 pages)

16/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/09/2011

Director's details changed for Mr William James Wootton on 2011-06-20

View PDF (2 pages)

21/06/2011

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

View PDF (4 pages)

11/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

22/02/2011

Previous accounting period extended from 2010-06-30 to 2010-09-30

View PDF (1 pages)

02/11/2010

Appointment of Mr David John Farrington as a director

View PDF (2 pages)

26/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2010

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

View PDF (3 pages)

23/10/2010

Director's details changed for Mr William James Wootton on 2010-06-11

View PDF (2 pages)

23/10/2010

Director's details changed for Mr Richard Nicholas Longhurst on 2010-06-11

View PDF (2 pages)

12/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2010

Appointment of Mr Richard Nicholas Longhurst as a director

View PDF (3 pages)

11/06/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farrington, David John	Director	02/11/2010 - Present	6
Longhurst, Richard Nicholas	Director	02/11/2009 - 14/05/2020	9
Seager, Terry	Director	01/09/2014 - 08/03/2016	-
Wootton, William James	Director	11/06/2009 - 11/05/2021	4
Chambers, Spencer Miles	Director	01/10/2014 - 01/03/2017	1

Persons with Significant Control

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

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BRAND PACKAGING SOLUTIONS LIMITED

BRAND PACKAGING SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 11/06/2009 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND PACKAGING SOLUTIONS LIMITED?

BRAND PACKAGING SOLUTIONS LIMITED is currently Liquidation. It was registered on 11/06/2009 .

Where is BRAND PACKAGING SOLUTIONS LIMITED located?

BRAND PACKAGING SOLUTIONS LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BRAND PACKAGING SOLUTIONS LIMITED do?

BRAND PACKAGING SOLUTIONS LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for BRAND PACKAGING SOLUTIONS LIMITED?

The latest filing was on 08/04/2025: Statement of affairs.