Berlin Packaging Uk Ltd
Company Profile
live
MediumBerlin Packaging Uk Ltd
00538781•Private Limited With Share Capital
Lady Lane, Hadleigh, Ipswich, IP76AS
Get Full Access
Incorporated
01/10/1954
Company Age
71 years
Directors
4
Employees
105
SIC Code
46190
Risk
very low risk
Company Overview
Registration, classification & business activity
Berlin Packaging Uk Ltd (00538781) is a private limited with share capital incorporated on 01/10/1954 (71 years old) and registered in ipswich, IP76AS. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.
Berlin packaging uk ltd is the british operating company of berlin packaging, the world’s largest hybrid packaging supplier of glass, plastic and metal containers and closures.with 100+ years operating in the packaging industry, 2200+ packaging professionals and a global network of suppliers and war...
Private Limited With Share Capital
SIC: 46190
Medium
Incorporated 01/10/1954
IP76AS
105 employees
Financial Overview
Total Assets
£51.69M
Liabilities
£23.02M
Net Assets
£28.67M
Turnover
£60.74M
Cash
£13.49M
Key Metrics
105
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
6
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
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:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Resolution
Category:Resolution
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
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 Full
Category:Accounts
Date:27-07-2018
Resolution
Category:Resolution
Date:26-04-2018
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
Termination Secretary Company With Name Termination 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 Secretary Company With Name 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
Resolution
Category:Resolution
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
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
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Legacy
Category:Mortgage
Date:07-08-2010
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: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
Legacy
Category:Mortgage
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2007
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
fair
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, IP76ASRegistered
12 Avian Way, Salhouse Road, Norwich, Norfolk, NR79AR
Related Companies
2