BRUPAC DRINKS & MACHINE COMPANY LTD

Key Data

Status

Active

Company No.

01822319

Incorporation date

06/06/1984

Size

Total Exemption Full

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1984)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

06/11/2025

Termination of appointment of Robert Bruce Worthington as a director on 2025-08-08

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

18/03/2025

Satisfaction of charge 018223190006 in full

View PDF (1 pages)

17/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

19/11/2024

Director's details changed for Mr Timothy Alexander James Worthington on 2023-10-14

View PDF (2 pages)

19/11/2024

Director's details changed for Mr Robert Bruce Worthington on 2023-10-14

View PDF (2 pages)

19/11/2024

Change of details for Mr Robert Bruce Worthington as a person with significant control on 2023-10-14

View PDF (2 pages)

19/11/2024

Director's details changed for Mr Robert Bruce Worthington on 2023-10-14

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

14/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

01/11/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

18/07/2023

Satisfaction of charge 018223190005 in full

View PDF (1 pages)

16/12/2022

Registration of charge 018223190008, created on 2022-12-01

View PDF (9 pages)

14/12/2022

Registration of charge 018223190007, created on 2022-12-14

View PDF (21 pages)

07/12/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

17/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

14/11/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (6 pages)

24/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

24/11/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (6 pages)

02/09/2021

Director's details changed

View PDF (2 pages)

31/08/2021

Director's details changed for Mr Paul John Worthington on 2021-08-31

View PDF (2 pages)

31/08/2021

Director's details changed for Mr Mark Edward Worthington on 2021-08-31

View PDF (2 pages)

31/08/2021

Director's details changed for Mrs Pamela Mary Worthington on 2021-08-31

View PDF (2 pages)

31/08/2021

Director's details changed for Mr Robert Bruce Worthington on 2021-08-31

View PDF (2 pages)

25/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

03/12/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (6 pages)

29/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

24/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (6 pages)

08/10/2019

Registration of charge 018223190006, created on 2019-10-07

View PDF (22 pages)

29/08/2019

Registration of charge 018223190005, created on 2019-08-29

View PDF (43 pages)

09/07/2019

Termination of appointment of Malcolm Geoffrey Worthington as a director on 2019-06-09

View PDF (1 pages)

26/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

26/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (6 pages)

28/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

27/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (6 pages)

24/10/2017

Director's details changed for Mr Mark Edward Worthington on 2017-10-24

View PDF (2 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

20/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (7 pages)

01/04/2016

Accounts for a medium company made up to 2015-06-30

View PDF (20 pages)

27/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (10 pages)

15/04/2015

Accounts for a medium company made up to 2014-06-30

View PDF (22 pages)

16/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (10 pages)

16/10/2014

Director's details changed for Mr Timothy Alexander James Worthington on 2014-10-16

View PDF (2 pages)

11/03/2014

Accounts for a medium company made up to 2013-06-30

View PDF (21 pages)

29/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (10 pages)

29/10/2013

Director's details changed for Mr Timothy Alexander James Worthington on 2013-10-01

View PDF (2 pages)

29/10/2013

Director's details changed for Mr Mark Edward Worthington on 2013-10-01

View PDF (2 pages)

31/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

02/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (10 pages)

22/11/2012

Director's details changed for Mr Timothy Alexander James Worthington on 2011-10-14

View PDF (2 pages)

09/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

04/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

27/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (10 pages)

27/10/2011

Director's details changed for Mr Timothy Alexander James Worthington on 2011-09-30

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Mark Edward Worthington on 2011-09-30

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-06-30

View PDF (8 pages)

22/03/2011

Termination of appointment of Edward Andrews as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Edward Andrews as a director

View PDF (1 pages)

17/03/2011

Cancellation of shares. Statement of capital on 2011-03-17

View PDF (4 pages)

17/03/2011

Resolutions

View PDF (2 pages)

17/03/2011

Purchase of own shares.

View PDF (3 pages)

19/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (11 pages)

19/11/2010

Director's details changed for Mr Timothy Alexander James Worthington on 2010-10-13

View PDF (2 pages)

21/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

04/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (9 pages)

04/11/2009

Secretary's details changed for Mr Edward Daoud Andrews on 2009-11-04

View PDF (1 pages)

04/11/2009

Director's details changed for Robert Bruce Worthington on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Timothy Alexander James Worthington on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Pamela Mary Worthington on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mark Edward Worthington on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Paul John Worthington on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Edward Daoud Andrews on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Malcolm Geoffrey Worthington on 2009-11-04

View PDF (2 pages)

30/10/2009

Previous accounting period extended from 2009-03-31 to 2009-06-30

View PDF (1 pages)

15/05/2009

Return made up to 13/10/08; full list of members; amend

View PDF (14 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/10/2008

Return made up to 13/10/08; full list of members

View PDF (6 pages)

30/07/2008

Nc dec already adjusted 11/07/08

View PDF (1 pages)

30/07/2008

Ad 11/07/08\gbp si 120@1=120\gbp ic 480/600\

View PDF (2 pages)

30/07/2008

Ad 11/07/08\gbp si 280@1=280\gbp ic 200/480\

View PDF (2 pages)

30/07/2008

Resolutions

View PDF (22 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/01/2008

Return made up to 13/10/07; full list of members

View PDF (4 pages)

09/01/2008

Registered office changed on 09/01/08 from: 147A richmond road crewe cheshire CW1 4AX

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

31/10/2006

Return made up to 13/10/06; full list of members

View PDF (4 pages)

18/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

08/11/2005

Return made up to 13/10/05; full list of members

View PDF (4 pages)

07/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

16/11/2004

Return made up to 13/10/04; full list of members

View PDF (10 pages)

19/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/11/2003

Return made up to 13/10/03; full list of members

View PDF (10 pages)

10/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

07/11/2002

Return made up to 13/10/02; full list of members

View PDF (10 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/01/2002

Ad 26/07/01--------- £ si 196@1

View PDF (4 pages)

13/11/2001

Return made up to 13/10/01; full list of members

View PDF (9 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/11/2000

Return made up to 13/10/00; full list of members

View PDF (8 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

New director appointed

View PDF (3 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

29/11/1999

Return made up to 13/10/99; full list of members

View PDF (8 pages)

06/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/11/1998

Return made up to 13/10/98; no change of members

View PDF (6 pages)

17/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

27/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

08/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

03/05/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/04/1996

Certificate of change of name

View PDF (2 pages)

12/10/1995

Return made up to 13/10/95; no change of members

View PDF (4 pages)

29/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

26/10/1994

Return made up to 13/10/94; no change of members

View PDF (0 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

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31/01/1994

Return made up to 13/10/93; full list of members

View PDF (0 pages)

02/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

11/01/1993

Return made up to 13/10/92; change of members

View PDF (0 pages)

11/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

19/11/1991

Return made up to 13/10/91; no change of members

View PDF (0 pages)

22/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

22/01/1991

Return made up to 12/12/90; full list of members

View PDF (0 pages)

24/10/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

24/10/1989

Return made up to 13/10/89; full list of members

View PDF (0 pages)

04/05/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

27/04/1989

New director appointed

View PDF (2 pages)

04/02/1989

Return made up to 30/11/88; full list of members

View PDF (0 pages)

18/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

18/02/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

19/10/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

08/09/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

14/03/1987

Registered office changed on 14/03/87 from: cecil house hightown crewe cheshire

View PDF (0 pages)

24/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1984

Miscellaneous

View PDF (1 pages)

06/06/1984

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
44
235.96K
-
0.00
401.22K
-

2022
43
368.92K
-
0.00
310.06K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Worthington, Paul John	Director	08/04/1996 - Present	3
Worthington, Mark Edward	Director	03/08/2000 - Present	3
Worthington, Timothy Alexander James	Director	03/08/2000 - Present	10

Persons with Significant Control

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

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Description

About BRUPAC DRINKS & MACHINE COMPANY LTD

BRUPAC DRINKS & MACHINE COMPANY LTD is an(a) Active company incorporated on 06/06/1984 with the registered office located at Unit 7d Marshfield Bank, Crewe, Cheshire CW2 8UY. 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 BRUPAC DRINKS & MACHINE COMPANY LTD?

BRUPAC DRINKS & MACHINE COMPANY LTD is currently Active. It was registered on 06/06/1984 .

Where is BRUPAC DRINKS & MACHINE COMPANY LTD located?

BRUPAC DRINKS & MACHINE COMPANY LTD is registered at Unit 7d Marshfield Bank, Crewe, Cheshire CW2 8UY.

What does BRUPAC DRINKS & MACHINE COMPANY LTD do?

BRUPAC DRINKS & MACHINE COMPANY LTD operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for BRUPAC DRINKS & MACHINE COMPANY LTD?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.