CompaniesInTheUK

BURGOPAK LIMITED

Company number 04186315 ·

Active

147 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Aug 2026 Registered office address changed from Unit a&D, Flat Iron Yard Southwark Bridge Business Centre 14 Ayres Street London SE1 1ES United Kingdom to 2nd Floor, the Conran Building, 22 Shad Thames London SE1 2YU on 2026-08-02 · 1 page View document
23 Mar 2026 Confirmation statement · 3 pages Subscribers only
26 Feb 2026 Accounts for a small company made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 Mar 2025 Confirmation statement · 3 pages Subscribers only
25 Feb 2025 Accounts for a small company made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 Mar 2024 Confirmation statement · 3 pages Subscribers only
16 Feb 2024 Accounts for a small company made up to 2023-05-31 · 10 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
29 Mar 2023 Confirmation statement · 3 pages Subscribers only
27 Feb 2023 Accounts for a small company made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Apr 2022 Confirmation statement · 3 pages Subscribers only
25 Feb 2022 Accounts for a small company made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
8 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
23 Mar 2020 Confirmation statement Subscribers only
28 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 Apr 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
25 Mar 2019 Confirmation statement Subscribers only
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM UNITS A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE AYRES STREET LONDON SE1 1ES ENGLAND View document
28 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
23 Mar 2018 Confirmation statement Subscribers only
13 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Mar 2017 Change of director's details Subscribers only
23 Mar 2017 Confirmation statement Subscribers only
23 Mar 2017 Change of director's details Subscribers only
14 Feb 2017 Termination of a director appointment Subscribers only
17 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM UNITS A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE AYRES STREET LONDON SE1 1ES ENGLAND View document
7 Oct 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM THAMES HOUSE 18 PARK STREET LONDON SE1 9EQ View document
14 Apr 2016 Change of director's details Subscribers only
14 Apr 2016 Annual return Subscribers only
22 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
31 Mar 2015 Annual return Subscribers only
31 Mar 2015 Change of director's details Subscribers only
17 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
4 Dec 2014 Termination of a director appointment Subscribers only
25 Mar 2014 Termination of a director appointment Subscribers only
25 Mar 2014 Termination of a director appointment Subscribers only
24 Mar 2014 Annual return Subscribers only
27 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
16 Oct 2013 AUDITOR'S RESIGNATION View document
15 Oct 2013 AUDITOR'S RESIGNATION View document
7 May 2013 AUDITOR'S RESIGNATION · 2 pages View document
3 Apr 2013 Annual return Subscribers only
3 Apr 2013 Change of director's details Subscribers only
3 Apr 2013 Change of director's details Subscribers only
3 Apr 2013 Change of director's details Subscribers only
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THAMES HOUSE 18 PARK STREET LONDON SE1 9EL View document
2 Apr 2013 Change of director's details Subscribers only
2 Apr 2013 Change of director's details Subscribers only
5 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 · 8 pages View document
28 May 2012 Appointment of a director Subscribers only
28 May 2012 Appointment of a director Subscribers only
28 May 2012 Appointment of a director Subscribers only
28 May 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
15 May 2012 Annual return Subscribers only
11 Jan 2012 Termination of a director appointment Subscribers only
11 Jan 2012 Termination of a secretary appointment Subscribers only
7 Oct 2011 Termination of a director appointment Subscribers only
7 Jun 2011 Annual return Subscribers only
23 May 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
14 Feb 2011 Termination of a director appointment Subscribers only
29 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Sep 2010 Change of director's details Subscribers only
7 Sep 2010 Appointment of a director Subscribers only
24 Mar 2010 Annual return Subscribers only
24 Mar 2010 Termination of a secretary appointment Subscribers only
24 Mar 2010 Appointment of a secretary Subscribers only
24 Mar 2010 Termination of a director appointment Subscribers only
1 Mar 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
18 Sep 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
8 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 May 2009 Filing Subscribers only
15 May 2009 Filing Subscribers only
29 Dec 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
15 Sep 2008 Filing Subscribers only
17 Oct 2007 Filing Subscribers only
17 Oct 2007 Filing Subscribers only
17 Oct 2007 Filing Subscribers only
12 Jul 2007 Filing Subscribers only
12 Jul 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 64 GREAT SUFFOLK STREET LONDON SE1 0BL View document
9 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2007 Filing Subscribers only
11 Apr 2007 Filing Subscribers only
6 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
1 Sep 2006 Filing Subscribers only
1 Sep 2006 Filing Subscribers only
1 Aug 2006 Filing Subscribers only
13 Jun 2006 Filing Subscribers only
24 Apr 2006 Filing Subscribers only
24 Apr 2006 Filing Subscribers only
24 Apr 2006 Filing Subscribers only
24 Apr 2006 Filing Subscribers only
24 Apr 2006 Filing Subscribers only
24 Apr 2006 Filing Subscribers only
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
30 Jan 2006 Filing Subscribers only
19 Apr 2005 Filing Subscribers only
5 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 View document
17 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Feb 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Feb 2005 Filing Subscribers only
17 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2005 £ NC 120/134 22/11/04 View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Nov 2004 Filing Subscribers only
18 Nov 2004 Filing Subscribers only
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: STUDIO 116 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER HILL LONDON SW11 5QL View document
25 Jun 2004 Filing Subscribers only
17 May 2004 Filing Subscribers only
28 Apr 2004 Filing Subscribers only
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Apr 2003 Filing Subscribers only
6 Apr 2003 Filing Subscribers only
3 Mar 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: STUDIO 66 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER HILL LONDON SW11 5QL View document
9 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jan 2003 £ NC 100/120 09/12/02 View document
9 Jan 2003 Filing Subscribers only
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 98 GOSBERTON ROAD LONDON SW12 8LQ View document
9 Jan 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Nov 2002 Filing Subscribers only
29 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2002 VARYING SHARE RIGHTS AND NAMES View document
28 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
13 May 2002 Filing Subscribers only
13 May 2002 Filing Subscribers only
2 May 2002 Filing Subscribers only
4 Apr 2002 Filing Subscribers only
4 Apr 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF View document
4 Apr 2002 Filing Subscribers only
28 Feb 2002 Filing Subscribers only
20 Feb 2002 Filing Subscribers only
20 Feb 2002 Filing Subscribers only
20 Feb 2002 Filing Subscribers only
15 Feb 2002 COMPANY NAME CHANGED BARNCREST NO.123 LIMITED CERTIFICATE ISSUED ON 15/02/02 View document
23 Mar 2001 Incorporation Subscribers only