BURGOPAK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1ES

Company number 05589180
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address UNITS A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE, AYRES STREET, LONDON, ENGLAND, SE1 1ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from Thames House 18 Park Street London SE1 9EL to Units a&D, Flat Iron Yard Southwark Bridge Business Centre Ayres Street London SE1 1ES on 7 October 2016. The most likely internet sites of BURGOPAK HOLDINGS LIMITED are www.burgopakholdings.co.uk, and www.burgopak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Burgopak Holdings Limited is a Private Limited Company. The company registration number is 05589180. Burgopak Holdings Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Burgopak Holdings Limited is Units A D Flat Iron Yard Southwark Bridge Business Centre Ayres Street London England Se1 1es. . BAINES, Toby is a Director of the company. BRADLEY, Stephen James Peter is a Director of the company. CLEARY, Adam is a Director of the company. REARDON, Rosemary Helen is a Director of the company. WHARTON, Burgo John is a Director of the company. Secretary BLUETT, Charles Alexander has been resigned. Secretary CANNING, John Daniel has been resigned. Secretary HEININGER, Patrick has been resigned. Director BEADLE, David Colin has been resigned. Director BLUETT, Charles Alexander has been resigned. Director CLARKE, Timothy David Sydenham has been resigned. Director FORBES, Angus has been resigned. Director HEININGER, Patrick has been resigned. Director LIGHT, Jeremy Ernest has been resigned. Director RUPAREL, Ravi Ishwar has been resigned. Director TANSLEY, Nicholas Anthony has been resigned. Director WHITTAKER, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAINES, Toby
Appointed Date: 14 September 2009
63 years old
Director
BRADLEY, Stephen James Peter
Appointed Date: 10 July 2006
58 years old
Director
CLEARY, Adam
Appointed Date: 11 October 2005
63 years old
Director
REARDON, Rosemary Helen
Appointed Date: 24 March 2015
46 years old
Director
WHARTON, Burgo John
Appointed Date: 11 October 2005
49 years old

Resigned Directors

Secretary
BLUETT, Charles Alexander
Resigned: 19 April 2006
Appointed Date: 11 October 2005
Secretary
CANNING, John Daniel
Resigned: 09 March 2010
Appointed Date: 19 April 2006
Secretary
HEININGER, Patrick
Resigned: 11 January 2012
Appointed Date: 09 March 2010
Director
BEADLE, David Colin
Resigned: 24 March 2015
Appointed Date: 23 September 2008
57 years old
Director
BLUETT, Charles Alexander
Resigned: 31 May 2007
Appointed Date: 11 October 2005
60 years old
Director
CLARKE, Timothy David Sydenham
Resigned: 24 March 2015
Appointed Date: 26 September 2007
63 years old
Director
FORBES, Angus
Resigned: 08 December 2009
Appointed Date: 10 July 2006
60 years old
Director
HEININGER, Patrick
Resigned: 24 March 2015
Appointed Date: 19 April 2006
83 years old
Director
LIGHT, Jeremy Ernest
Resigned: 23 January 2011
Appointed Date: 14 April 2008
59 years old
Director
RUPAREL, Ravi Ishwar
Resigned: 15 September 2011
Appointed Date: 01 September 2010
52 years old
Director
TANSLEY, Nicholas Anthony
Resigned: 18 June 2007
Appointed Date: 10 July 2006
52 years old
Director
WHITTAKER, Mark
Resigned: 24 September 2009
Appointed Date: 11 October 2005
59 years old

BURGOPAK HOLDINGS LIMITED Events

17 Nov 2016
Accounts for a small company made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Oct 2016
Registered office address changed from Thames House 18 Park Street London SE1 9EL to Units a&D, Flat Iron Yard Southwark Bridge Business Centre Ayres Street London SE1 1ES on 7 October 2016
01 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 244.175
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 240.1753
...
... and 84 more events
28 Apr 2006
Ad 14/10/05--------- £ si [email protected]=132 £ ic 26/158
28 Apr 2006
Particulars of contract relating to shares
28 Apr 2006
Ad 14/10/05--------- £ si [email protected]=25 £ ic 1/26
04 Jan 2006
Accounting reference date shortened from 31/10/06 to 31/05/06
11 Oct 2005
Incorporation

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