Company information:
Burgopak Holdings Limited (No: 05589180)
Address: UNITS A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE, AYRES STREET, LONDON, SE1 1ES, ENGLAND
Status: Active
Incorporated: 10-Nov-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN JAMES PETER BRADLEY ( DOB: Feb-1967 From: Jul-2006 )
Current Director: STEPHEN JAMES PETER BRADLEY ( DOB: Feb-1967 From: Jul-2006 )
Current Director: ADAM CLEARY ( DOB: Nov-1962 From: Oct-2005 )
Current Director: ROSEMARY HELEN REARDON ( DOB: May-1979 From: Mar-2015 )
Current Director: DANE BARRY WHITEHURST ( DOB: Apr-1981 From: Nov-2018 )
Resigned Director: TOBY BAINES ( DOB: Feb-1962 From: Sep-2009 To: May-2023 )
Resigned Director: DAVID COLIN BEADLE ( DOB: Nov-1968 From: Sep-2008 To: Mar-2015 )
Resigned Director: CHARLES ALEXANDER BLUETT ( From: Oct-2005 To: May-2007 )
Resigned Director: TIMOTHY DAVID SYDENHAM CLARKE ( DOB: May-1962 From: Sep-2007 To: Mar-2015 )
Resigned Director: ANGUS FORBES ( From: Jul-2006 To: Dec-2009 )
Resigned Director: PATRICK HEININGER ( From: Apr-2006 To: Mar-2015 )
Resigned Director: JEREMY ERNEST LIGHT ( From: Apr-2008 To: Jan-2011 )
Resigned Director: RAVI ISHWAR RUPAREL ( DOB: Jan-1973 From: Sep-2010 To: Sep-2011 )
Resigned Director: NICHOLAS ANTHONY TANSLEY ( From: Jul-2006 To: Jun-2007 )
Resigned Director: BURGO JOHN WHARTON ( From: Oct-2005 To: Jul-2018 )
Resigned Director: MARK WHITTAKER ( DOB: Sep-1966 From: Oct-2005 To: Sep-2009 )
Resigned Secretary: CHARLES ALEXANDER BLUETT ( From: Oct-2005 To: Apr-2006 )
Resigned Secretary: JOHN DANIEL CANNING ( DOB: Feb-1976 From: Apr-2006 To: Mar-2010 )
Resigned Secretary: PATRICK HEININGER ( From: Mar-2010 To: Jan-2012 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,926,471 | 791,684 | 792,684 | 2,159 | 1,159 | 1,159 | 1,159 | 1,159 | 6926471,791684.0,792684.0,2159.0,1159.0,1159.0,1159.0,1159.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 791,684 | 791,684 | 792,684 | 2,159 | 1,159 | 1,159 | 1,159 | 1,159 | 791684,791684.0,792684.0,2159.0,1159.0,1159.0,1159.0,1159.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 6,134,787 | 6134787,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 173,515 | 6,308,302 | 6,282,989 | 6,283,143 | 4,544,128 | 3,207,804 | 1,065,616 | 967,832 | 173515,6308302.0,6282989.0,6283143.0,4544128.0,3207804.0,1065616.0,967832.0 |
| Current assets / Current asset investments / Investments in group undertakings | 791,684 | 791,684 | 792,684 | 2,159 | 1,159 | 1,159 | 1,159 | 1,159 | 791684,791684.0,792684.0,2159.0,1159.0,1159.0,1159.0,1159.0 |
| Net current assets (liabilities) | 169,515 | 6,304,302 | 6,280,989 | 6,281,005 | 4,524,168 | 3,172,360 | 1,009,466 | 897,857 | 169515,6304302.0,6280989.0,6281005.0,4524168.0,3172360.0,1009466.0,897857.0 |
| Total assets less current liabilities | 7,095,986 | 7,095,986 | 7,073,673 | 6,283,164 | 4,525,327 | 3,173,519 | 1,010,625 | 899,016 | 7095986,7095986.0,7073673.0,6283164.0,4525327.0,3173519.0,1010625.0,899016.0 |
| Equity / share capital and reserves | 7,095,986 | 7,095,986 | 7,073,673 | 6,283,164 | 4,525,327 | 3,173,519 | 1,010,625 | 899,016 | 7095986,7095986.0,7073673.0,6283164.0,4525327.0,3173519.0,1010625.0,899016.0 |