BPK FOOD EQUIPMENT LIMITED
FROME BLUEPACK PACKAGING LIMITED PACKAGING ENTERPRISES LIMITED

Hellopages » Somerset » Mendip » BA11 1BH

Company number 08899673
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address BG GROUP, UNIT 1, 6 KING STREET, FROME, SOMERSET, BA11 1BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 . The most likely internet sites of BPK FOOD EQUIPMENT LIMITED are www.bpkfoodequipment.co.uk, and www.bpk-food-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Avoncliff Rail Station is 7.7 miles; to Freshford Rail Station is 7.7 miles; to Bruton Rail Station is 9.9 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpk Food Equipment Limited is a Private Limited Company. The company registration number is 08899673. Bpk Food Equipment Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Bpk Food Equipment Limited is Bg Group Unit 1 6 King Street Frome Somerset Ba11 1bh. . BG SECRETARY SERVICES LIMITED is a Secretary of the company. CABRELE, Mattia is a Director of the company. Director HALL, Simon Barrie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BG SECRETARY SERVICES LIMITED
Appointed Date: 11 February 2016
Director
CABRELE, Mattia
Appointed Date: 11 February 2016
40 years old

Resigned Directors

Director
HALL, Simon Barrie
Resigned: 11 February 2016
Appointed Date: 18 February 2014
54 years old

Persons With Significant Control

Brand Service International Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kairos Srls
Notified on: 21 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aton Srl
Notified on: 21 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPK FOOD EQUIPMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
28 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 11 February 2016
24 Jun 2016
Statement of capital following an allotment of shares on 10 April 2016
  • GBP 95,000
...
... and 13 more events
23 Feb 2015
Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015
04 Nov 2014
Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH England to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014
24 Oct 2014
Company name changed packaging enterprises LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
16 Jun 2014
Registered office address changed from Bg Business Centre 14 Herbert Road London SE18 3SH United Kingdom on 16 June 2014
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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