Bg Packaging Limited

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bg packaging limited
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Micro

Bg Packaging Limited

04394988•Private Limited With Share Capital

Bg Office 7 Brundon Lane, Sudbury, Suffolk, CO101XR
WebsiteEmail01515222222

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Incorporated

14/03/2002

Company Age

24 years

Directors

3

Employees

2

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bg Packaging Limited (04394988) is a private limited with share capital incorporated on 14/03/2002 (24 years old) and registered in suffolk, CO101XR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Bg packaging limited is a business supplies and equipment company based out of bg office 7 brundon lane, sudbury, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/03/2002
CO101XR
2 employees

Financial Overview

Total Assets

£1.41M

Liabilities

£91.3K

Net Assets

£1.32M

Cash

£61

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrew thurlbourn
director
Y
yuko jones
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2012
Legacy
Category:Mortgage
Date:03-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Legacy
Category:Mortgage
Date:23-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Legacy
Category:Mortgage
Date:10-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Address
Date:21-03-2008
Legacy
Category:Address
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2006
Resolution
Category:Resolution
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Address
Date:19-01-2005
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Mortgage
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2003
Legacy
Category:Annual Return
Date:12-09-2003
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2003
Legacy
Category:Accounts
Date:24-09-2002
Legacy
Category:Capital
Date:24-09-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Incorporation Company
Category:Incorporation
Date:14-03-2002

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date30/04/2027
Filing Date01/04/2026
Latest Accounts31/07/2025

Trading Addresses

Bg Office 7 Brundon Lane, Sudbury, Suffolk, CO101XR
Unit 7 Childerditch Industrial, Park Childerditch Hall Drive, Brentwood, Essex, CM133HD

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Contact

01515222222
info@allflexpackaging.co.nzsales@allflexpackaging.co.nzu0022@allflexpackaging.co.nz
allflexpackaging.co.nz
Bg Office 7 Brundon Lane, Sudbury, Suffolk, CO101XR