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BRAND PACKAGING SOLUTIONS LIMITED

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

This company is commonly known as Brand Packaging Solutions Limited. The company was founded 14 years ago and was given the registration number 06931333. The firm's registered office is in EDENBRIDGE. You can find them at Marlbridge House, Enterprise Way, Edenbridge, Kent. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:BRAND PACKAGING SOLUTIONS LIMITED
Company Number:06931333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director02 November 2010Active
Marlbridge House, Enterprise Way, Edenbridge, TN8 6HF

Director01 October 2014Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director02 November 2009Active
Marlbridge House, Enterprise Way, Edenbridge, TN8 6HF

Director01 September 2014Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director11 June 2009Active

People with Significant Control

Yamhurst Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Officers

Termination director company with name termination date.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-05-10Officers

Change person director company with change date.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Officers

Termination director company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Mortgage

Mortgage satisfy charge full.

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2017-07-25Mortgage

Mortgage satisfy charge full.

Download
2017-07-25Mortgage

Mortgage satisfy charge full.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-06-16Mortgage

Mortgage satisfy charge full.

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2017-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-31Officers

Termination director company with name termination date.

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