| Company Name | Britbag Limited |
|---|---|
| Director | Henning Kongstad |
| Company Status | Active |
| Company Number | 06387972 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Henning Kongstad |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Studstrup Strandves 6 8541 Skoedstrup Denmark |
| Secretary Name | Conny Kongstad |
|---|---|
| Nationality | Danish |
| Status | Current |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 6 Studstrup Standvej Skoedstrup Denmark |
| Secretary Name | Miss Amy Margaret Clark |
|---|---|
| Status | Current |
| Appointed | 01 August 2022(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | Unit B16 Whitwood Lane Whitwood Castleford WF10 5PX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit B16 Whitwood Lane Whitwood Castleford WF10 5PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
Shareholders
| 100 at £1 | Henning Kongstad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 8 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 3 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 November 2017 | Registered office address changed from Canada House, 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box Britbag Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017 (1 page) |
| 25 November 2017 | Registered office address changed from Canada House, 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box Britbag Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 20 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 10 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 7 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 7 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Henning Kongstad on 2 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Henning Kongstad on 2 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Henning Kongstad on 2 October 2009 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 8 October 2007 | New director appointed (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | New director appointed (1 page) |
| 5 October 2007 | Location of register of members (1 page) |
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | Location of register of members (1 page) |
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 4 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 2 October 2007 | Incorporation (16 pages) |
| 2 October 2007 | Incorporation (16 pages) |