| Company Name | Branded Packaging Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09063168 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 17211 | Manufacture of corrugated paper and paperboard, sacks and bags |
Directors
| Director Name | Mr Ian Wrigglesworth |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 St. Pauls Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mrs Valerie Bouzaglo |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 March 2018(3 years, 10 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 St. Pauls Street Leeds LS1 2JT |
| Director Name | Mr Graham Bowen |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(3 years, 10 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 St Paul's Street Leeds Ls1 2jt West Yorkshire LS1 2JT |
| Director Name | Mr Graham John Bowen |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 St. Pauls Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Karl James Willis |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 St. Pauls Street Leeds West Yorkshire LS1 2JT |
Location
| Registered Address | 32 St Paul's Street Leeds Ls1 2jt West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 99 at £1 | Ian Wrigglesworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,707 |
| Cash | £14,124 |
| Current Liabilities | £41,426 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 16 October 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 19 July 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 18 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 7 September 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 19 July 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 19 June 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 6 April 2018 | Appointment of Mr Graham Bowen as a director on 6 April 2018 (2 pages) |
| 6 April 2018 | Director's details changed for Mrs Valerie Bouzaglo on 6 April 2018 (2 pages) |
| 3 April 2018 | Appointment of Mrs Valerie Bouzaglo as a director on 31 March 2018 (2 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 20 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 9 April 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 9 April 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 27 June 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 November 2015 | Termination of appointment of Karl James Willis as a director on 31 May 2015 (1 page) |
| 6 November 2015 | Termination of appointment of Karl James Willis as a director on 31 May 2015 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 10 October 2014 | Termination of appointment of Graham John Bowen as a director on 1 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Graham John Bowen as a director on 1 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Graham John Bowen as a director on 1 October 2014 (1 page) |
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|