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BREWPACK LIMITED

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BREWPACK LIMITED

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Key Data

Status

Active

Company No.

03044781

Incorporation date

11/04/1995

Size

Total Exemption Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

Registered address

2 Sky Business Park, Eversley Way, Egham, Surrey TW20 8RFCopy
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Latest events (Record since 11/04/1995)
dot icon16/04/2026
Confirmation statement made on 2026-04-11 with updates
View PDF (4 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-11 with updates
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-11 with updates
View PDF (4 pages)
dot icon24/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-11 with updates
View PDF (4 pages)
dot icon23/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (11 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-11 with no updates
View PDF (3 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon12/04/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-11 with no updates
View PDF (3 pages)
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon09/08/2019
Satisfaction of charge 030447810003 in full
View PDF (4 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-11 with no updates
View PDF (3 pages)
dot icon25/02/2019
Registration of charge 030447810004, created on 2019-02-20
View PDF (25 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon06/07/2018
Registration of charge 030447810003, created on 2018-07-04
View PDF (25 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-11 with no updates
View PDF (3 pages)
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (6 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon28/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon23/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon15/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (3 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon26/05/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Appointment of Mr Matthew Austin Gannon as a secretary
View PDF (1 pages)
dot icon25/05/2011
Termination of appointment of Susan Sheridan as a secretary
View PDF (1 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon12/05/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Director's details changed for Matthew Austin Gannon on 2010-04-11
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Hugh Michael Vlatas on 2010-04-11
View PDF (2 pages)
dot icon12/05/2010
Registered office address changed from Sky Business Park Eversley Way Egham Surrey TW20 8RG on 2010-05-12
View PDF (1 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon29/04/2009
Return made up to 11/04/09; full list of members
View PDF (4 pages)
dot icon12/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon11/06/2008
Return made up to 11/04/08; full list of members
View PDF (4 pages)
dot icon11/06/2008
Director's change of particulars / matthew gannon / 11/05/2007
View PDF (1 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon03/05/2007
Return made up to 11/04/07; full list of members
View PDF (3 pages)
dot icon14/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon05/06/2006
Return made up to 11/04/06; full list of members
View PDF (8 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon22/04/2005
Return made up to 11/04/05; full list of members
View PDF (8 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon30/04/2004
Return made up to 11/04/04; full list of members
View PDF (8 pages)
dot icon13/12/2003
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon04/12/2003
Director resigned
View PDF (1 pages)
dot icon22/04/2003
Return made up to 11/04/03; full list of members
View PDF (8 pages)
dot icon31/12/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon17/04/2002
Return made up to 11/04/02; full list of members
View PDF (8 pages)
dot icon24/12/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon08/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/08/2001
Director's particulars changed
View PDF (1 pages)
dot icon23/04/2001
Return made up to 11/04/01; full list of members
View PDF (8 pages)
dot icon11/12/2000
Resolutions
View PDF (1 pages)
dot icon11/12/2000
£ nc 100200/100000 24/03/00
View PDF (1 pages)
dot icon11/12/2000
Resolutions
View PDF (1 pages)
dot icon11/12/2000
£ sr 3@1 24/03/00
View PDF (1 pages)
dot icon25/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon18/04/2000
Return made up to 11/04/00; full list of members
View PDF (8 pages)
dot icon20/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon17/04/1999
Return made up to 11/04/99; full list of members
View PDF (6 pages)
dot icon24/03/1999
Director's particulars changed
View PDF (1 pages)
dot icon22/03/1999
Ad 01/05/98--------- £ si 3@1=3 £ ic 45000/45003
View PDF (2 pages)
dot icon26/10/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (2 pages)
dot icon24/07/1998
Return made up to 11/04/98; full list of members
View PDF (6 pages)
dot icon20/07/1998
Ad 01/04/98--------- £ si 44998@1=44998 £ ic 2/45000
View PDF (2 pages)
dot icon20/07/1998
Accounting reference date shortened from 30/06/98 to 31/03/98
View PDF (1 pages)
dot icon20/07/1998
Director's particulars changed
View PDF (1 pages)
dot icon20/07/1998
Director resigned
View PDF (1 pages)
dot icon20/07/1998
New director appointed
View PDF (2 pages)
dot icon20/07/1998
New director appointed
View PDF (2 pages)
dot icon16/04/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/1998
Registered office changed on 19/02/98 from: mill mead house 8 mill mead staines middlesex TW18 4NJ
View PDF (1 pages)
dot icon22/07/1997
Accounts for a dormant company made up to 1997-06-30
View PDF (1 pages)
dot icon27/06/1997
Accounting reference date extended from 30/04/97 to 30/06/97
View PDF (1 pages)
dot icon27/06/1997
Nc inc already adjusted 09/05/97
View PDF (1 pages)
dot icon27/06/1997
Resolutions
View PDF (1 pages)
dot icon10/04/1997
Return made up to 11/04/97; no change of members
View PDF (4 pages)
dot icon19/06/1996
Accounts for a dormant company made up to 1996-04-30
View PDF (1 pages)
dot icon19/06/1996
Resolutions
View PDF (1 pages)
dot icon19/04/1996
Return made up to 11/04/96; full list of members
View PDF (6 pages)
dot icon04/05/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (8 pages)
dot icon11/04/1995
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
10/04/1995 - 10/04/1995
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/04/1995 - 10/04/1995
38039
Mr Matthew Austin Gannon
Director
01/04/1998 - Present
-
Gannon, Matthew Austin
Secretary
30/03/2011 - Present
-
Sheridan, Susan Elizabeth
Secretary
10/04/1995 - 30/03/2011
-

Persons with Significant Control

2
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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 BREWPACK LIMITED

BREWPACK LIMITED is an(a) Active company incorporated on 11/04/1995 with the registered office located at 2 Sky Business Park, Eversley Way, Egham, Surrey TW20 8RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREWPACK LIMITED?

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BREWPACK LIMITED is currently Active. It was registered on 11/04/1995 .

Where is BREWPACK LIMITED located?

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BREWPACK LIMITED is registered at 2 Sky Business Park, Eversley Way, Egham, Surrey TW20 8RF.

What does BREWPACK LIMITED do?

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BREWPACK LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for BREWPACK LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-11 with updates.