Brewpack Limited EGHAM


Brewpack started in year 1995 as Private Limited Company with registration number 03044781. The Brewpack company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Egham at 2 Sky Business Park, Eversley Way. Postal code: TW20 8RF.

Currently there are 2 directors in the the company, namely Matthew G. and Hugh V.. In addition one secretary - Matthew G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan S. who worked with the the company until 31 March 2011.

Brewpack Limited Address / Contact

Office Address 2 Sky Business Park, Eversley Way
Town Egham
Post code TW20 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03044781
Date of Incorporation Tue, 11th Apr 1995
Industry
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Matthew G.

Position: Secretary

Appointed: 31 March 2011

Matthew G.

Position: Director

Appointed: 01 April 1998

Hugh V.

Position: Director

Appointed: 01 April 1998

John F.

Position: Director

Appointed: 11 April 1995

Resigned: 01 April 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1995

Resigned: 11 April 1995

John P.

Position: Director

Appointed: 11 April 1995

Resigned: 27 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 1995

Resigned: 11 April 1995

Susan S.

Position: Secretary

Appointed: 11 April 1995

Resigned: 31 March 2011

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Matthew G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hugh V. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew G.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Hugh V.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 100 4511 810 623
Current Assets3 435 0753 314 173
Debtors1 058 1111 238 857
Net Assets Liabilities1 280 7641 618 072
Property Plant Equipment92 998120 032
Other
Accumulated Amortisation Impairment Intangible Assets30 918 
Accumulated Depreciation Impairment Property Plant Equipment187 887213 262
Average Number Employees During Period2323
Creditors68 38633 986
Increase From Depreciation Charge For Year Property Plant Equipment 25 375
Intangible Assets Gross Cost30 918 
Net Current Assets Liabilities1 266 0021 547 406
Property Plant Equipment Gross Cost280 884333 294
Provisions For Liabilities Balance Sheet Subtotal9 85015 380
Total Additions Including From Business Combinations Property Plant Equipment 52 410
Total Assets Less Current Liabilities1 359 0001 667 438

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, December 2023
Free Download (11 pages)

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