BRANDED PACKAGING LTD

Key Data

Status

Active

Company No.

09063168

Incorporation date

30/05/2014

Size

Total Exemption Full

Classification

Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2014)

22/04/2026

Change of details for Mr Ian Wrigglesworth as a person with significant control on 2026-04-22

View PDF (2 pages)

04/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

11/06/2025

Director's details changed for Mr Ian Wrigglesworth on 2025-06-01

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

26/09/2024

Termination of appointment of Graham Bowen as a director on 2024-09-15

View PDF (1 pages)

10/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

25/07/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

19/07/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

18/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

07/09/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

25/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

19/07/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

19/06/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

06/04/2018

Appointment of Mr Graham Bowen as a director on 2018-04-06

View PDF (2 pages)

06/04/2018

Director's details changed for Mrs Valerie Bouzaglo on 2018-04-06

View PDF (2 pages)

03/04/2018

Appointment of Mrs Valerie Bouzaglo as a director on 2018-03-31

View PDF (2 pages)

03/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

20/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

09/04/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (8 pages)

27/06/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (3 pages)

06/11/2015

Termination of appointment of Karl James Willis as a director on 2015-05-31

View PDF (1 pages)

26/06/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

25/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

10/10/2014

Termination of appointment of Graham John Bowen as a director on 2014-10-01

View PDF (1 pages)

30/05/2014

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-7.74 % *

* during past year

Cash in Bank

£240,377.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
201.39K
-
0.00
222.50K
-

2022
3
250.18K
-
0.00
260.54K
-

2023
4
278.32K
-
0.00
240.38K
-

2023
4
278.32K
-
0.00
240.38K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

278.32K £11.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

240.38K £-7.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowen, Graham John	Director	30/05/2014 - 01/10/2014	-
Bouzaglo, Valerie	Director	31/03/2018 - Present	1
Wrigglesworth, Ian	Director	30/05/2014 - Present	2
Willis, Karl James	Director	30/05/2014 - 31/05/2015	11
Bowen, Graham	Director	06/04/2018 - 15/09/2024	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BRANDED PACKAGING LTD

BRANDED PACKAGING LTD is an(a) Active company incorporated on 30/05/2014 with the registered office located at 32 St Paul's Street, Leeds, Ls1 2jt, West Yorkshire LS1 2JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDED PACKAGING LTD?

BRANDED PACKAGING LTD is currently Active. It was registered on 30/05/2014 .

Where is BRANDED PACKAGING LTD located?

BRANDED PACKAGING LTD is registered at 32 St Paul's Street, Leeds, Ls1 2jt, West Yorkshire LS1 2JT.

What does BRANDED PACKAGING LTD do?

BRANDED PACKAGING LTD operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

How many employees does BRANDED PACKAGING LTD have?

BRANDED PACKAGING LTD had 4 employees in 2023.

What is the latest filing for BRANDED PACKAGING LTD?

The latest filing was on 22/04/2026: Change of details for Mr Ian Wrigglesworth as a person with significant control on 2026-04-22.