Beaucrest Packaging Solutions Limited in Witton BIRMINGHAM

Beaucrest Packaging Solutions Limited BIRMINGHAM

Beaucrest Packaging Solutions started in year 2001 as Private Limited Company with registration number 04230546. The Beaucrest Packaging Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Birmingham at Holdford Road. Postal code: B6 7EP. Since July 14, 2002 Beaucrest Packaging Solutions Limited is no longer carrying the name Boxbrown Consultants.

The company has one director. David C., appointed on 29 July 2009. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beaucrest Packaging Solutions Limited Address / Contact

Office Address	Holdford Road
Office Address2	Witton
Town	Birmingham
Post code	B6 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04230546
Date of Incorporation	Thu, 7th Jun 2001
Industry	Manufacture of corrugated paper and paperboard, sacks and bags
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

David C.

Position: Director

Appointed: 29 July 2009

Simon B.

Position: Director

Appointed: 29 July 2009

Resigned: 31 July 2013

John S.

Position: Secretary

Appointed: 29 July 2009

Resigned: 30 September 2016

Stephen W.

Position: Director

Appointed: 01 April 2006

Resigned: 31 January 2008

Keith H.

Position: Director

Appointed: 08 June 2004

Resigned: 30 April 2008

Victor B.

Position: Director

Appointed: 08 June 2004

Resigned: 26 July 2009

Simon B.

Position: Director

Appointed: 05 September 2001

Resigned: 29 July 2009

Paula C.

Position: Secretary

Appointed: 05 September 2001

Resigned: 29 July 2009

Paula C.

Position: Director

Appointed: 05 September 2001

Resigned: 29 July 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 June 2001

Resigned: 05 September 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2001

Resigned: 05 September 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Wb936 Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wb936 Limited

Holdford Road Witton, Birmingham, West Midlands, B6 7EP, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06901915
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Boxbrown Consultants	July 14, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Net Worth	1 237 807	946 134	927 436

Balance Sheet
Cash Bank On Hand				19 510	9 555	30
Current Assets	1 187 590	1 108 270	1 263 461	892 249	975 071	1 120 142
Debtors	1 050 824	920 923	1 098 315	-502 500	853 683	968 589
Net Assets Liabilities				833 963	650 311	533 847
Property Plant Equipment				334 185	210 796	185 884
Total Inventories				142 938	111 833	151 523
Cash Bank In Hand	25 757	73 288	31 835
Net Assets Liabilities Including Pension Asset Liability	1 237 807	946 134	927 436
Stocks Inventory	111 009	114 059	133 311
Tangible Fixed Assets	460 169	387 926	357 404

Reserves/Capital
Called Up Share Capital	600 000	600 000	600 000
Profit Loss Account Reserve	637 807	346 134	327 436
Shareholder Funds	1 237 807	946 134	927 436

Other
Accumulated Depreciation Impairment Property Plant Equipment				746 539	871 552	914 000
Additions Other Than Through Business Combinations Property Plant Equipment					1 624	17 536
Creditors				79 068	1 280 383	1 745 518
Fixed Assets	1 163 669	1 041 176	972 284	1 136 935	963 296	1 159 223
Increase From Depreciation Charge For Year Property Plant Equipment					125 013	42 448
Investments Fixed Assets	703 500	653 250	614 880	802 750	752 500	973 339
Net Current Assets Liabilities	160 021	-43 568	126 990	-216 231	-305 312	-625 376
Number Shares Issued Fully Paid					500 000
Par Value Share		1	1		1
Property Plant Equipment Gross Cost				1 080 724	1 082 348	1 099 884
Provisions For Liabilities Balance Sheet Subtotal				7 673	7 673
Total Assets Less Current Liabilities	1 323 690	1 009 488	1 099 274	920 704	657 984	533 847
Accounting Period Subsidiary	2 013	2 014	2 015
Creditors Due After One Year	12 062		164 165
Creditors Due Within One Year	1 027 569	1 139 958	1 136 471
Number Shares Allotted		500 000	500 000
Provisions For Liabilities Charges	73 821	63 354	7 673
Secured Debts	344 259	406 381	680 968
Share Capital Allotted Called Up Paid	500 000	500 000	500 000
Tangible Fixed Assets Additions		31 043	19 648
Tangible Fixed Assets Cost Or Valuation	1 100 939	1 125 456	1 061 210
Tangible Fixed Assets Depreciation	640 770	737 530	703 806
Tangible Fixed Assets Depreciation Charged In Period		97 315	17 429
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		555	51 153
Tangible Fixed Assets Disposals		6 526	83 894

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, July 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from July 31, 2020 to December 31, 2020 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, April 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, April 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 26th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 5th, May 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to June 7, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2016: 600000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 30th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 24th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 22, 2014: 600000.00 GBP	capital
AA01	Extension of current accouting period to July 31, 2014 filed on: 25th, June 2014	accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2013 filed on: 18th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to June 7, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (6 pages)
SH01	Capital declared on June 18, 2013: 600000.00 GBP	capital
AR01	Annual return made up to June 7, 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 4th, May 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to June 7, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 9th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to June 7, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on January 31, 2009 filed on: 2nd, September 2009	accounts	Free Download (18 pages)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on January 31, 2008 filed on: 27th, November 2008	accounts	Free Download (16 pages)
363a	Annual return made up to June 26, 2008 filed on: 26th, June 2008	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on January 31, 2007 filed on: 21st, October 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on January 31, 2007 filed on: 21st, October 2007	accounts	Free Download (17 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on January 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on January 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (17 pages)
363a	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 25th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 25, 2005 filed on: 25th, June 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 25, 2005 filed on: 25th, June 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Medium company financial statements for the year ending on January 31, 2004 filed on: 26th, August 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on January 31, 2004 filed on: 26th, August 2004	accounts	Free Download (16 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/01/03 filed on: 3rd, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/01/03 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
363s	Annual return made up to June 19, 2003 filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 19, 2003 filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 6th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 6th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to July 8, 2002 filed on: 8th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 8, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 8, 2002 filed on: 8th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 8, 2002 (Secretary's particulars changed;director's particulars changed)	annual return

Beaucrest Packaging Solutions Limited BIRMINGHAM

Beaucrest Packaging Solutions Limited Address / Contact

Company Information / Profile

Company staff

David C.

Simon B.

John S.

Stephen W.

Keith H.

Victor B.

Simon B.

Paula C.

Paula C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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