Browpack Limited


Founded in 2006, Browpack, classified under reg no. NI061017 is an active company. Currently registered at 1 Prince Regent Road BT5 6SA, the company has been in the business for eighteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Jamie B. and Angus B.. In addition one secretary - Jamie B. - is with the company. Currenlty, the firm lists one former director, whose name is Ian B. and who left the the firm on 31 December 2016. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 20 September 2006.

Browpack Limited Address / Contact

Office Address 1 Prince Regent Road
Office Address2 Belfast
Town
Post code BT5 6SA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI061017
Date of Incorporation Wed, 27th Sep 2006
Industry Dormant Company
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Jamie B.

Position: Director

Appointed: 27 September 2006

Jamie B.

Position: Secretary

Appointed: 27 September 2006

Angus B.

Position: Director

Appointed: 27 September 2006

Ian B.

Position: Director

Appointed: 20 September 2007

Resigned: 31 December 2016

Dorothy K.

Position: Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Angus B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jamie B. This PSC owns 25-50% shares. Moving on, there is Ian B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Angus B.

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

Jamie B.

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

Ian B.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 27th Sep 2023
filed on: 2nd, October 2023
Free Download (3 pages)

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