Bsm Packaging Supplies Limited in HOCKLEY

Bsm Packaging Supplies Limited HOCKLEY

Founded in 1990, Bsm Packaging Supplies, classified under reg no. 02508832 is an active company. Currently registered at 20-21 Eldon Way SS5 4AD, Hockley the company has been in the business for thirty four years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Claire T. and Steven T.. In addition one secretary - Claire T. - is with the firm. 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.

Bsm Packaging Supplies Limited Address / Contact

Office Address	20-21 Eldon Way
Town	Hockley
Post code	SS5 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02508832
Date of Incorporation	Tue, 5th Jun 1990
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Claire T.

Position: Secretary

Appointed: 19 November 2018

Claire T.

Position: Director

Appointed: 19 November 2018

Steven T.

Position: Director

Appointed: 05 June 1990

Mark W.

Position: Director

Appointed: 05 June 1990

Resigned: 01 June 2000

Vivienne W.

Position: Secretary

Appointed: 05 June 1990

Resigned: 01 June 2000

Barrie S.

Position: Director

Appointed: 05 June 1990

Resigned: 20 September 2018

Sylvia S.

Position: Secretary

Appointed: 05 June 1990

Resigned: 19 November 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Steven T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Barrie S. This PSC owns 25-50% shares.

Steven T.

Notified on	1 January 2017
Nature of control:	25-50% shares

Barrie S.

Notified on	1 January 2017
Ceased on	25 October 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	326 510	403 601	521 682	683 353	807 437

Balance Sheet
Cash Bank In Hand	292 875	255 558	387 771	477 681	326 248
Current Assets	929 098	1 023 483	1 197 392	1 237 846	1 138 449
Debtors	509 969	623 527	621 233	578 335	625 059
Net Assets Liabilities Including Pension Asset Liability	326 510	403 601	521 682	683 353	807 437
Stocks Inventory	126 254	144 398	188 388	181 830	187 142
Tangible Fixed Assets	60 770	69 254	169 122	137 312	133 659

Reserves/Capital
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	306 504	383 595	501 676	663 347	787 431
Shareholder Funds	326 510	403 601	521 682	683 353	807 437

Other
Creditors Due After One Year	241 420	191 018	275 290	174 532	40 655
Creditors Due Within One Year	413 800	489 485	549 573	502 506	409 700
Loans From Directors After One Year	225 111	178 480	184 728	128 950
Net Current Assets Liabilities	515 298	533 998	647 819	735 340	728 749
Number Shares Allotted		10	10	10	10
Obligations Under Finance Lease Hire Purchase Contracts After One Year	16 309	12 538	90 562	45 582	40 655
Provisions For Liabilities Charges	8 138	8 633	19 969	14 767	14 316
Share Capital Allotted Called Up Paid	10	10	10	10	10
Share Premium Account	19 996	19 996	19 996	19 996	19 996
Tangible Fixed Assets Additions		31 220	140 739	17 695	43 870
Tangible Fixed Assets Cost Or Valuation	152 651	182 141	283 000	288 931	318 401
Tangible Fixed Assets Depreciation	91 881	112 887	113 878	151 619	184 742
Tangible Fixed Assets Depreciation Charged In Period		22 326	27 246	42 888	43 252
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 320	26 255	5 147	10 129
Tangible Fixed Assets Disposals		1 730	39 880	11 764	14 400
Total Assets Less Current Liabilities	576 068	603 252	816 941	872 652	862 408
Value Shares Allotted		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 29, 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 28, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 26th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2012 filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2011 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010	accounts	Free Download (4 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 13th, April 2009	accounts	Free Download (4 pages)
363a	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 17th, April 2008	accounts	Free Download (4 pages)
363a	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 11th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 11th, April 2007	accounts	Free Download (4 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, April 2006	accounts	Free Download (4 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (11 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (11 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 2nd, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 2nd, April 2002	accounts	Free Download (11 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, April 2001	accounts	Free Download (9 pages)
363s	Period up to June 19, 2000 - Annual return with full member list filed on: 19th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 19, 2000 - Annual return with full member list filed on: 19th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 19, 2000 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to June 30, 1999 filed on: 7th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 7th, April 2000	accounts	Free Download (11 pages)
363s	Period up to June 28, 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 28, 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 28, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (12 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 10th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 10th, February 1998	accounts	Free Download (11 pages)
363s	Period up to June 11, 1997 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 11, 1997 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 30th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 30th, April 1997	accounts	Free Download (10 pages)
363s	Period up to June 18, 1996 - Annual return with full member list filed on: 18th, June 1996	annual return	Free Download (4 pages)
363s	Period up to June 18, 1996 - Annual return with full member list filed on: 18th, June 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 18, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1995 filed on: 28th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 28th, April 1996	accounts	Free Download (9 pages)
363s	Period up to July 4, 1995 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 4, 1995 (Secretary's particulars changed)	annual return
363s	Period up to July 4, 1995 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 4, 1995 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to June 30, 1994 filed on: 14th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1994 filed on: 14th, October 1994	accounts
363s	Period up to July 13, 1994 - Annual return with full member list filed on: 13th, July 1994	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to July 13, 1994 (Director's particulars changed)	annual return
363s	Period up to July 13, 1994 - Annual return with full member list filed on: 13th, July 1994	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1993 filed on: 31st, March 1994	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1993 filed on: 31st, March 1994	accounts
363s	Period up to June 6, 1993 - Annual return with full member list filed on: 6th, June 1993	annual return	Free Download (4 pages)
363s	Period up to June 6, 1993 - Annual return with full member list filed on: 6th, June 1993	annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/06/93	annual return
AA	Full accounts data made up to June 30, 1992 filed on: 21st, April 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 21st, April 1993	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 24th, June 1992	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 24th, June 1992	accounts	Free Download
363s	Period up to June 24, 1992 - Annual return with full member list filed on: 24th, June 1992	annual return	Free Download (4 pages)
363s	Period up to June 24, 1992 - Annual return with full member list filed on: 24th, June 1992	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 24/06/92	annual return
363(287)	Registered office changed on 02/07/91 filed on: 2nd, July 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to July 2, 1991 filed on: 2nd, July 1991	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/07/91 filed on: 2nd, July 1991	annual return
363b	Annual return with complete shareholders list - up to July 2, 1991 filed on: 2nd, July 1991	annual return	Free Download (8 pages)

Bsm Packaging Supplies Limited HOCKLEY

Bsm Packaging Supplies Limited Address / Contact

Company Information / Profile

Company staff

Claire T.

Claire T.

Steven T.

Mark W.

Vivienne W.

Barrie S.

Sylvia S.

People with significant control

Annual reports financial information

Company filings

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