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BREAMFOLD PACKAGING LIMITED

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

This company is commonly known as Breamfold Packaging Limited. The company was founded 48 years ago and was given the registration number 01223133. The firm's registered office is in LONDON. You can find them at Unit 7 Avenue Industrial Estate, Justin Road, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BREAMFOLD PACKAGING LIMITED
Company Number:01223133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1975
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 7 Avenue Industrial Estate, Justin Road, London, E4 8SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Avenue Industrial Estate, Justin Road, London, E4 8SU

Secretary03 October 2017Active
Unit 7, Avenue Industrial Estate, Justin Road, London, England, E4 8SU

Director01 January 1996Active
Unit 7, Avenue Industrial Estate, Justin Road, London, England, E4 8SU

Director02 October 1995Active
81 Wilton Way, London, E8 1BG

Secretary-Active
Unit 7, Avenue Industrial Estate, Justin Road, London, England, E4 8SU

Secretary02 October 1995Active
81 Wilton Way, London, E8 1BG

Director-Active
81 Wilton Way, London, E8 1BG

Director-Active

People with Significant Control

Mr Marc Michel Rene Gauci
Notified on:02 March 2017
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:England
Address:23, Whitehall Gardens, London, England, E4 6EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-26Accounts

Change account reference date company previous extended.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-10-05Officers

Termination secretary company with name termination date.

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2017-10-03Officers

Appoint person secretary company with name date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-08Address

Change sail address company with old address new address.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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