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Berlin Packaging UK Ltd

Private Limited Company

Berlin Packaging UK Ltd
Lady Lane
Hadleigh
Ipswich
IP7 6AS
Company NameBerlin Packaging UK Ltd
Company StatusActive
Company Number00538781
Incorporation Date1 October 1954 (69 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameH.Erben Limited
Current Directors4
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityAgents Involved In The Sale of A Variety of Goods
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Contact

Registered AddressLady Lane
Hadleigh
Ipswich
IP7 6AS
Shared Address This company shares its address with 2 other companies
ConstituencySouth Suffolk
RegionEast of England
CountySuffolk
Built Up AreaHadleigh
ParishHadleigh

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Director Overview

Current

4

Retired

25

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5119)Agents in sale of variety of goods
SIC 2007 (46190)Agents involved in the sale of a variety of goods

Event History

10 January 2024Termination of appointment of Robert Goldberg as a director on 10 January 2024
27 December 2023Second filing of a statement of capital following an allotment of shares on 20 December 2023
  • GBP 2,000,102
21 December 2023Statement of capital following an allotment of shares on 20 December 2023
  • GBP 2,000,102
  • ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023
4 December 2023Confirmation statement made on 31 October 2023 with updates
29 September 2023Full accounts made up to 31 December 2022

Charges

Mortgage charges satisfied

9

Mortgage charges part satisfied

Mortgage charges outstanding

5
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