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Berlin Packaging Holding Uk Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£20,148,553 +96.36%
Employees£133 +21.05%
Total assets£19,374,694 +94.11%

Details

Company type Private Limited Company
Company Number 00497950
Record last updated Friday, April 25, 2025 9:28:17 AM UTC
Postal Code IP7 6AS

Charts

Visits

BERLIN PACKAGING HOLDING UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-92025-32025-5012

Directors

Doc. Type Publication date Download link
Registry Jan 24, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2024 Resignation of one Director (a man) 4979... Resignation of one Director (a man) 4979...
Registry Mar 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 6, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Aug 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2022 Appointment of a man as Director and Ceo Emea Appointment of a man as Director and Ceo Emea
Registry Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 4979... Resignation of one Director (a man) 4979...
Registry Jun 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 Resignation of one Director (a man) 4979... Resignation of one Director (a man) 4979...
Registry Sep 13, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 2, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 15, 2002 Appointment of a woman Appointment of a woman
Registry Jul 21, 2000 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Dec 31, 1991 Appointment of a man as University Lecturer and Director Appointment of a man as University Lecturer and Director
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