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BURGOPAK GERMANY LIMITED

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

This company is commonly known as Burgopak Germany Limited. The company was founded 19 years ago and was given the registration number 05363173. The firm's registered office is in LONDON. You can find them at Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:BURGOPAK GERMANY LIMITED
Company Number:05363173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England, SE1 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units A&D, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, England, SE1 1ES

Director03 January 2017Active
10 River Lane, Fetcham, Leatherhead, KT22 9RP

Secretary18 October 2007Active
Thames House, 18 Park Street, London, SE1 9EL

Secretary09 March 2010Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary14 February 2005Active
Hauptstr. 20, Schoenwalde, Germany, 16352

Director14 February 2005Active
Havelock, Elstead Road, Shackleford, GU8 6AY

Director18 October 2007Active
12, Hiddenseer Strasse, Berlin, Germany, 10437

Director18 October 2007Active
Sweetslade Farm, Northleach Road, Bourton-On-The-Wate, Cheltenham, GL54 3BL

Director18 October 2007Active
49b, Louisville Road, London, SW17 8RL

Director15 July 2009Active
The Barn,Tatfiled Hall, Shaw Lane, Beckwithshaw, Harrogate, England, HG3 1QZ

Director18 October 2007Active

People with Significant Control

Burgopak Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units A&D, Flat Iron Yard, Southwark Bridge Business Centre, London, United Kingdom, SE1 1ES
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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