BROOKS PACKAGING LIMITED
EDGWARE BP OPCO LIMITED

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Company number 08291045
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,300,096 . The most likely internet sites of BROOKS PACKAGING LIMITED are www.brookspackaging.co.uk, and www.brooks-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Brooks Packaging Limited is a Private Limited Company. The company registration number is 08291045. Brooks Packaging Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Brooks Packaging Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . BUCKLE, Jill is a Director of the company. HORWOOD, Nicholas Jeffrey is a Director of the company. Director ROSE, Harvey has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
BUCKLE, Jill
Appointed Date: 21 May 2014
63 years old
Director
HORWOOD, Nicholas Jeffrey
Appointed Date: 13 November 2012
67 years old

Resigned Directors

Director
ROSE, Harvey
Resigned: 05 March 2015
Appointed Date: 13 November 2012
88 years old

Persons With Significant Control

Bp Tradingco Limited
Notified on: 21 June 2016
Nature of control: Has significant influence or control as a member of a firm

BROOKS PACKAGING LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,300,096
06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Termination of appointment of Harvey Rose as a director on 5 March 2015
...
... and 7 more events
12 May 2014
Resolutions
  • RES13 ‐ Company business 01/05/2014
12 May 2014
Resolutions
  • RES13 ‐ Company business 01/05/2014
09 May 2014
Company name changed bp opco LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
22 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
13 Nov 2012
Incorporation

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