Bg Packaging Limited SUDBURY


Bg Packaging started in year 2002 as Private Limited Company with registration number 04394988. The Bg Packaging company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sudbury at Bg Office. Postal code: CO10 1XR.

At present there are 3 directors in the the company, namely Yuko J., Andrew T. and Roy J.. In addition one secretary - Andrew T. - is with the firm. As of 13 May 2024, there were 2 ex secretaries - Joanne W., Yuko J. and others listed below. There were no ex directors.

Bg Packaging Limited Address / Contact

Office Address Bg Office
Office Address2 7 Brundon Lane
Town Sudbury
Post code CO10 1XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04394988
Date of Incorporation Thu, 14th Mar 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (110 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Andrew T.

Position: Secretary

Appointed: 14 March 2019

Yuko J.

Position: Director

Appointed: 01 August 2004

Andrew T.

Position: Director

Appointed: 01 August 2004

Roy J.

Position: Director

Appointed: 14 March 2002

Joanne W.

Position: Secretary

Appointed: 01 November 2015

Resigned: 14 March 2019

Yuko J.

Position: Secretary

Appointed: 14 March 2002

Resigned: 31 October 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2002

Resigned: 14 March 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 2002

Resigned: 14 March 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Rd Jones (Management Consultants) Limited from Sudbury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rd Jones (Management Consultants) Limited

7 Brundon Lane, Sudbury, CO10 1XR, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 04395008
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand427 35948 98880 79469 861445 047
Current Assets1 794 2101 324 2071 359 2981 348 5291 726 619
Debtors1 366 8511 275 2191 278 5041 278 6681 281 572
Net Assets Liabilities3 057 8052 578 6432 657 8162 620 4633 449 174
Property Plant Equipment1 530 0001 530 0001 530 0001 530 0002 130 000
Other
Administrative Expenses7 6435 5664 4984 7695 910
Amounts Owed By Group Undertakings Participating Interests1 272 0511 275 2191 278 5041 278 6681 281 572
Amounts Owed To Group Undertakings Participating Interests91 30091 30091 30091 30091 300
Average Number Employees During Period33333
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 858 936858 936858 936858 936
Corporation Tax Payable88 38389 51444 09644 28543 965
Creditors188 695188 714144 632143 786143 165
Dividends Paid 850 000300 000390 000 
Further Item Gain Loss Before Tax Component Net Gain Loss Before Tax    600 000
Interest Payable Similar Charges Finance Costs1 181 1 624 545
Net Current Assets Liabilities1 605 5151 135 4931 214 6661 204 7431 583 454
Operating Profit Loss466 357469 109469 862469 231468 090
Other Creditors1 112 1 336301 
Other Taxation Social Security Payable7 9007 9007 9007 9007 900
Profit Loss378 173370 838379 173352 647828 711
Profit Loss On Ordinary Activities Before Tax465 176469 109468 238469 2311 067 545
Property Plant Equipment Gross Cost1 530 0001 530 0001 530 0001 530 0002 130 000
Provisions For Liabilities Balance Sheet Subtotal77 71086 85086 850114 280264 280
Tax Tax Credit On Profit Or Loss On Ordinary Activities87 00398 27189 065116 584238 834
Total Assets Less Current Liabilities3 135 5152 665 4932 744 6662 734 7433 713 454
Total Increase Decrease From Revaluations Property Plant Equipment    600 000
Trade Debtors Trade Receivables94 800    
Turnover Revenue474 000474 675474 360474 000474 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small company accounts for the period up to November 30, 2022
filed on: 28th, August 2023
Free Download (14 pages)

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