Bluepak Supplies (UK) Limited in 30 Old Bailey LONDON

Bluepak Supplies (UK) Limited LONDON

Bluepak Supplies (UK) started in year 1995 as Private Limited Company with registration number 03134929. The Bluepak Supplies (UK) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Mazars. Postal code: EC4M 7AU. Since Wednesday 14th February 1996 Bluepak Supplies (UK) Limited is no longer carrying the name Nevrus (654).

Currently there are 2 directors in the the company, namely Suzanne B. and Michael B.. In addition one secretary - Suzanne B. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bluepak Supplies (UK) Limited Address / Contact

Office Address	Mazars
Office Address2	30 Old Bailey
Town	London
Post code	EC4M 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03134929
Date of Incorporation	Wed, 6th Dec 1995
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Suzanne B.

Position: Secretary

Appointed: 05 February 1996

Suzanne B.

Position: Director

Appointed: 05 February 1996

Michael B.

Position: Director

Appointed: 05 February 1996

Stuart L.

Position: Nominee Secretary

Appointed: 06 December 1995

Resigned: 05 February 1996

David G.

Position: Nominee Director

Appointed: 06 December 1995

Resigned: 05 February 1996

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Steven B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Michael B. This PSC owns 50,01-75% shares. The third one is Suzanne B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Steven B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Suzanne B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company previous names

Nevrus (654)	February 14, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	19 583	11 012	7 374	8 308	9 124
Current Assets	242 400	231 434	315 085	346 537	254 936
Debtors	133 581	133 679	264 541	256 064	142 070
Other Debtors	7 969	4 051	95 871	19 945	17 904
Total Inventories	89 236	86 743	43 170	82 165
Net Assets Liabilities	37 588	16 167

Other
Accrued Liabilities Deferred Income	3 951	5 025	7 680	4 130	4 130
Average Number Employees During Period	2	2	2	2	2
Bank Borrowings Overdrafts		91 811	97 688	66 603	44 887
Corporation Tax Payable				6 762	2 562
Corporation Tax Recoverable		4 051
Creditors	204 812	215 267	296 375	280 122	177 599
Net Current Assets Liabilities	37 588	16 167	18 710	66 415	77 337
Other Taxation Social Security Payable		11 864	61 675	31 541	21 840
Prepayments Accrued Income	405	405	405
Trade Creditors Trade Payables	92 216	106 567	129 332	171 086	104 180
Trade Debtors Trade Receivables	122 309	118 057	168 265	236 119	124 166
Amounts Owed By Associates Joint Ventures Participating Interests	2 898	11 166
Bank Overdrafts	108 645	91 811
Taxation Social Security Payable		11 864
Total Assets Less Current Liabilities	37 588	16 167

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 18th, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 9th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 9th December 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 11th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 10th, September 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th December 2011 filed on: 8th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th December 2010 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 14th, October 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 11th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2009 filed on: 14th, December 2009	annual return	Free Download (5 pages)
363a	Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 30th, September 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (9 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (9 pages)
363a	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (9 pages)
363a	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, March 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
363a	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (5 pages)
363a	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, April 2004	accounts	Free Download (9 pages)
363a	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (5 pages)
363a	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 18th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 18th, March 2003	accounts	Free Download (8 pages)
363a	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (5 pages)
363a	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 12th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 12th, February 2002	accounts	Free Download (9 pages)
363a	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (5 pages)
363a	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (5 pages)
363a	Period up to Friday 5th January 2001 - Annual return with full member list filed on: 5th, January 2001	annual return	Free Download (5 pages)
363a	Period up to Friday 5th January 2001 - Annual return with full member list filed on: 5th, January 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 27th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 27th, November 2000	accounts	Free Download (7 pages)
363a	Period up to Tuesday 11th January 2000 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (5 pages)
363a	Period up to Tuesday 11th January 2000 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, January 2000	accounts	Free Download (8 pages)
363a	Period up to Wednesday 27th January 1999 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (5 pages)
363a	Period up to Wednesday 27th January 1999 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 13th, August 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 13th, August 1998	accounts	Free Download (3 pages)
363a	Period up to Thursday 26th March 1998 - Annual return with full member list filed on: 26th, March 1998	annual return	Free Download (5 pages)
363a	Period up to Thursday 26th March 1998 - Annual return with full member list filed on: 26th, March 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 14th, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 14th, May 1997	accounts	Free Download (5 pages)
363a	Period up to Tuesday 28th January 1997 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (5 pages)
363a	Period up to Tuesday 28th January 1997 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, May 1996	accounts
224	Accounting reference date notified as 31/03 filed on: 10th, May 1996	accounts	Free Download

Bluepak Supplies (UK) Limited LONDON

Bluepak Supplies (UK) Limited Address / Contact

Company Information / Profile

Company staff

Suzanne B.

Suzanne B.

Michael B.

Stuart L.

David G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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