Berlin Packaging Holding Uk Ltd
Company Profile
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MicroBerlin Packaging Holding Uk Ltd
00497950•Private Limited With Share Capital
Lady Lane, Hadleigh, Ipswich, IP76AS
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Incorporated
25/07/1951
Company Age
74 years
Directors
3
Employees
—
SIC Code
46180
Risk
very low risk
Company Overview
Registration, classification & business activity
Berlin Packaging Holding Uk Ltd (00497950) is a private limited with share capital incorporated on 25/07/1951 (74 years old) and registered in ipswich, IP76AS. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 25/07/1951
IP76AS
Financial Overview
Total Assets
£14.69M
Liabilities
£13.18M
Net Assets
£1.51M
Est. Turnover
£1.11M
AI Estimated
Unreported
Cash
£122.7K
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Legacy
Category:Miscellaneous
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Legacy
Category:Accounts
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Legacy
Category:Other
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Resolution
Category:Resolution
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Resolution
Category:Resolution
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Auditors Resignation Company
Category:Auditors
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:08-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Accounts
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Accounts
Date:14-09-2004
Legacy
Category:Officers
Date:23-07-2004
Import / Export
Imports
12 Months10
60 Months44
Exports
12 Months10
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP76AS
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