B. Smith Packaging Holdings (worcester) Limited is a private limited company registered at Stanier Road Shires Business Park, Warndon, Worcester WR4 9FE. Incorporated on 2018-01-31, this 6-year-old company is run by 1 director.
Director Andrew S., appointed on 31 January 2018.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was filed on 2023-01-30 and the due date for the next filing is 2024-02-13. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Stanier Road Shires Business Park |
| Office Address2 | Warndon |
| Town | Worcester |
| Post code | WR4 9FE |
| Country of origin | United Kingdom |
| Registration Number | 11180898 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is B Smith Packaging Group (Worcester) Ltd from Worcester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
B Smith Packaging Group (Worcester) Ltd
Stanier Road Stanier Road, Warndon, Worcester, WR4 9FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12230203 |
| Notified on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 31 January 2018 |
| Ceased on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 4 000 000 | 4 000 000 | 3 999 350 | 4 000 000 | 4 000 000 | 4 000 000 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 650 | |||||
| Investments Fixed Assets | 3 999 998 | 3 999 998 | 3 999 998 | 3 999 998 | 3 999 998 | 3 999 998 |
| Investments In Subsidiaries | 3 999 998 | 3 999 998 | 3 999 998 | 3 999 998 | 3 999 998 | 3 999 998 |
| Net Current Assets Liabilities | 2 | -648 | 2 | |||
| Other Creditors | 650 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 29th, December 2023 |
accounts | Free Download (8 pages) |
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