Brand Packaging Solutions Limited
Company Profile
in liquidation
MicroBrand Packaging Solutions Limited
06931333•Private Limited With Share Capital
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
Get Full Access
Incorporated
11/06/2009
Company Age
16 years
Directors
1
Employees
2
SIC Code
82920
Risk
not scored
Company Overview
Registration, classification & business activity
Brand Packaging Solutions Limited (06931333) is a private limited with share capital incorporated on 11/06/2009 (16 years old) and registered in brentwood, CM133BE. The company operates under SIC code 82920 and is classified as Micro.
Brand packaging, seasonal gifting & added value specialists the bps team has in excess of 100 years of packaging development and brand gifting, specialising in the alcohol industry. we value ourselves on strong relationships with clients built on mutual trust, respect and delivery bps works in partn...
Private Limited With Share Capital
SIC: 82920
Micro
Incorporated 11/06/2009
CM133BE
2 employees
Financial Overview
Total Assets
£140.3K
Liabilities
£130.2K
Net Assets
£10.1K
Cash
£38
Key Metrics
2
Employees
1
Directors
1
Shareholders
3
Patents
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
85
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:05-11-2014
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:05-11-2014
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2014
Change Sail Address Company With New Address
Category:Address
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:09-07-2012
Legacy
Category:Mortgage
Date:09-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Legacy
Category:Mortgage
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Incorporation Company
Category:Incorporation
Date:11-06-2009
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/08/2024
Latest Accounts31/12/2023
Trading Addresses
Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT139FF
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
Related Companies
4
Contact
01293310015enquiries@brand-packaging-solutions.comsales@brand-packaging-solutions.combuying@brand-packaging-solutions.comaccounts@brand-packaging-solutions.combranded-packaging.com
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE