BURGOPAK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05589180

Incorporation date

11/10/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2005)

26/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (8 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

07/08/2025

Statement of capital following an allotment of shares on 2024-08-22

View PDF (3 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (12 pages)

25/02/2025

Accounts for a small company made up to 2024-05-31

View PDF (8 pages)

02/08/2024

Statement of capital following an allotment of shares on 2023-12-05

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (12 pages)

16/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (8 pages)

02/08/2023

Statement of capital following an allotment of shares on 2022-08-12

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (12 pages)

24/05/2023

Termination of appointment of Toby Baines as a director on 2023-05-12

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

25/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (8 pages)

12/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (12 pages)

08/02/2021

Accounts for a small company made up to 2020-05-31

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (12 pages)

28/01/2020

Accounts for a small company made up to 2019-05-31

View PDF (9 pages)

11/10/2019

Statement by Directors

View PDF (1 pages)

11/10/2019

Statement of capital on 2019-10-11

View PDF (4 pages)

11/10/2019

Solvency Statement dated 18/09/19

View PDF (2 pages)

11/10/2019

Resolutions

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (14 pages)

11/10/2019

Director's details changed for Mr Stephen James Peter Bradley on 2019-10-08

View PDF (2 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (3 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (3 pages)

09/04/2019

Amended accounts for a small company made up to 2018-05-31

View PDF (8 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

28/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

04/12/2018

Appointment of Mr Dane Barry Whitehurst as a director on 2018-11-08

View PDF (2 pages)

22/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (12 pages)

11/10/2018

Withdrawal of a person with significant control statement on 2018-10-11

View PDF (2 pages)

12/07/2018

Termination of appointment of Burgo John Wharton as a director on 2018-07-09

View PDF (1 pages)

03/11/2017

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (12 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-07-17

View PDF (3 pages)

17/11/2016

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (15 pages)

07/10/2016

Registered office address changed from Thames House 18 Park Street London SE1 9EL to Units a&D, Flat Iron Yard Southwark Bridge Business Centre Ayres Street London SE1 1ES on 2016-10-07

View PDF (1 pages)

01/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (3 pages)

05/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (14 pages)

05/11/2015

Director's details changed for Mr Burgo John Wharton on 2014-10-12

View PDF (2 pages)

22/10/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

23/04/2015

Appointment of Mrs Rosemary Helen Reardon as a director on 2015-03-24

View PDF (2 pages)

22/04/2015

Termination of appointment of David Colin Beadle as a director on 2015-03-24

View PDF (1 pages)

22/04/2015

Termination of appointment of Timothy David Sydenham Clarke as a director on 2015-03-24

View PDF (1 pages)

22/04/2015

Termination of appointment of Patrick Heininger as a director on 2015-03-24

View PDF (1 pages)

17/02/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

12/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (17 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-05-17

View PDF (3 pages)

27/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

16/10/2013

Auditor's resignation

View PDF (3 pages)

15/10/2013

Auditor's resignation

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (16 pages)

14/10/2013

Director's details changed for Mr Burgo John Wharton on 2013-10-10

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Stephen James Peter Bradley on 2013-10-14

View PDF (2 pages)

07/05/2013

Auditor's resignation

View PDF (2 pages)

05/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

23/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (16 pages)

28/05/2012

Group of companies' accounts made up to 2011-05-31

View PDF (29 pages)

11/01/2012

Termination of appointment of Patrick Heininger as a secretary

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (17 pages)

09/11/2011

Director's details changed for Mr Patrick Heininger on 2011-10-25

View PDF (2 pages)

07/10/2011

Termination of appointment of Ravi Ruparel as a director

View PDF (1 pages)

23/05/2011

Group of companies' accounts made up to 2010-05-31

View PDF (31 pages)

11/05/2011

Resolutions

View PDF (2 pages)

14/02/2011

Termination of appointment of Jeremy Light as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (18 pages)

08/09/2010

Director's details changed for Mr Burgo John Wharton on 2010-09-08

View PDF (2 pages)

07/09/2010

Appointment of Mr Ravi Ishwar Ruparel as a director

View PDF (2 pages)

25/06/2010

Resolutions

View PDF (34 pages)

27/05/2010

Group of companies' accounts made up to 2009-05-31

View PDF (30 pages)

22/04/2010

Termination of appointment of Angus Forbes as a director

View PDF (1 pages)

24/03/2010

Appointment of Mr Patrick Heininger as a secretary

View PDF (1 pages)

24/03/2010

Termination of appointment of John Canning as a secretary

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (42 pages)

20/11/2009

Director's details changed for Mr Jeremy Ernest Light on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Burgo John Wharton on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Patrick Heininger on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Angus Forbes on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Adam Cleary on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Toby Baines on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for David Colin Beadle on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Timothy David Sydenham Clarke on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Stephen James Peter Bradley on 2009-10-01

View PDF (2 pages)

20/11/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (8 pages)

29/10/2009

Appointment of Mr Toby Baines as a director

View PDF (1 pages)

24/09/2009

Director's change of particulars / patrick heininger / 24/09/2009

View PDF (1 pages)

24/09/2009

Director's change of particulars / angus forbes / 24/09/2009

View PDF (1 pages)

24/09/2009

Director's change of particulars / burgo wharton / 24/09/2009

View PDF (1 pages)

24/09/2009

Appointment terminated director mark whittaker

View PDF (1 pages)

18/09/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

10/06/2009

Nc inc already adjusted 19/02/09

View PDF (1 pages)

10/06/2009

Resolutions

View PDF (1 pages)

26/05/2009

Director's change of particulars / mark whittaker / 01/12/2008

View PDF (2 pages)

11/02/2009

Return made up to 11/10/08; full list of members

View PDF (11 pages)

05/02/2009

Director appointed mr jeremy ernest light

View PDF (1 pages)

23/01/2009

Ad 24/02/08-25/06/08\gbp si [email protected]=13.79\gbp ic 168/181.79\

View PDF (3 pages)

15/01/2009

Director appointed david colin beadle logged form

View PDF (2 pages)

29/12/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

02/10/2008

Director appointed david colin beadle

View PDF (2 pages)

21/02/2008

S-div 14/02/08

View PDF (1 pages)

21/02/2008

Resolutions

View PDF (0 pages)

21/02/2008

Resolutions

View PDF (1 pages)

11/02/2008

Return made up to 11/10/07; full list of members

View PDF (10 pages)

18/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

18/01/2008

Ad 20/02/07-04/04/07 £ si [email protected]=10 £ ic 158/168

View PDF (10 pages)

17/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Registered office changed on 12/07/07 from: 64 great suffolk street london SE1 0BL

View PDF (1 pages)

12/07/2007

Secretary's particulars changed

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

19/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

Nc inc already adjusted 05/03/07

View PDF (2 pages)

06/12/2006

Return made up to 11/10/06; full list of members

View PDF (20 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

New director appointed

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (1 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (2 pages)

30/05/2006

Resolutions

View PDF (0 pages)

30/05/2006

Resolutions

View PDF (1 pages)

28/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

28/04/2006

Ad 14/10/05--------- £ si [email protected]=132 £ ic 26/158

View PDF (6 pages)

28/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

28/04/2006

Ad 14/10/05--------- £ si [email protected]=25 £ ic 1/26

View PDF (2 pages)

04/01/2006

Accounting reference date shortened from 31/10/06 to 31/05/06

View PDF (1 pages)

11/10/2005

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/07/2026

Last change occurred

31/05/2025

Accounts

Small

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
0
3.17M
-
0.00
-
-

2022
0
1.01M
-
0.00
-
-

2023
0
897.86K
-
0.00
-
-

2023
0
897.86K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

897.86K £-11.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BURGOPAK HOLDINGS LIMITED

BURGOPAK HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2005 with the registered office located at Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London SE1 1ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGOPAK HOLDINGS LIMITED?

BURGOPAK HOLDINGS LIMITED is currently Active. It was registered on 11/10/2005 .

Where is BURGOPAK HOLDINGS LIMITED located?

BURGOPAK HOLDINGS LIMITED is registered at Units A&D, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London SE1 1ES.

What does BURGOPAK HOLDINGS LIMITED do?

BURGOPAK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BURGOPAK HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Accounts for a small company made up to 2025-05-31.