Britpac Limited

Active03973174 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Lisa Byrne
Accounts type
Micro entity
Region
North West
Address
3 Wylam Road
Liverpool
L13 4BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 April 2000
British
Director · Appointed 14 April 2000
British
Born December 1972 (53)
Officer history (4 former)
30 January 2026
Resigned Byrne, Austin as Director
31 March 2006
Resigned Crawford, Lawrence as Director
24 April 2000
Appointed Byrne, Austin as Director
14 April 2000
Appointed Byrne, Austin as Secretary
14 April 2000
Appointed Byrne, Lisa as Director
14 April 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
14 April 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
14 April 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
14 April 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
14 April 2000
Appointed Crawford, Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1972 (53)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£751
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £751 £751 £751 £751 £751 £751 £751
Balance sheet detail
2025202420232022202120202019
Fixed Assets£505£505£505£505£505£505£505
Current Assets£246£246£246£246£246£246£246
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£246£246£246£246£246£246£246
Net Assets£751£751£751£751£751£751£751
Shareholder Funds£751£751£751£751£751£751£751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates14 April 2026
17 March 2026Micro company accounts30 June 2025
5 February 2026Termination of appointment of a director
30 April 2025Confirmation statement with no updates14 April 2025
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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