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BALE-PAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bale-pak Limited. The company was founded 22 years ago and was given the registration number 04296214. The firm's registered office is in SITTINGBOURNE. You can find them at Unit 13-14 Church Road, Business Centre, Sittingbourne, Kent. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:BALE-PAK LIMITED
Company Number:04296214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 13-14 Church Road, Business Centre, Sittingbourne, Kent, ME10 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Phillippa Court, Milton Regis, Sittingbourne, England, ME10 2EL

Secretary01 October 2016Active
3 Lapwing Close, Hawkinge, Folkestone, CT18 7GE

Director06 April 2008Active
18, Lancaster Drive, Hawkinge, Folkestone, England, CT18 7SW

Director29 February 2008Active
3, Lapwing Close, Hawkinge, Folkestone, England, CT18 7GE

Secretary28 January 2011Active
147 Edwin Road, Rainham, ME8 0AQ

Secretary01 October 2001Active
13 The Fairway, Sittingbourne, ME10 4RA

Secretary06 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 October 2001Active
3 Lapwing Close, Hawkinge, Folkestone, CT18 7GE

Director01 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 October 2001Active

People with Significant Control

Woodwaste Systems Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:13, Church Road Business Centre, Church Road, Sittingbourne, England, ME10 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-07Mortgage

Mortgage charge whole release with charge number.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-11-17Accounts

Change account reference date company previous shortened.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Change account reference date company current extended.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-21Officers

Change person director company with change date.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-10-06Officers

Termination secretary company with name termination date.

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2016-10-06Officers

Appoint person secretary company with name date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Mortgage

Mortgage create without deed with charge number charge creation date.

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