Burgopak Limited

Active04186315 Private limited company

What Burgopak say about themselves

“Award-winning custom packaging design for healthcare, medical device and consumer brands. Discover Burgopak’s innovative, sustainable packaging solutions.”

— from burgopak.com
Incorporated
23 March 2001 (25 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Small
Region
Greater London
Address
2nd Floor
The Conran Building
22 Shad Thames
London
SE1 2YU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2012
British
Born May 1979 (47)
Director · Appointed 28 May 2012
English
Born April 1981 (45)
Officer history (20 former)
30 January 2017
Resigned Wharton, Burgo John as Director
7 October 2014
Resigned Symonds, Mark David as Director
25 March 2014
Resigned Clarke, Timothy David Sydenham as Director
28 May 2012
Appointed Whitehurst, Dane Barry as Director
28 May 2012
Appointed Symonds, Mark David as Director
28 May 2012
Appointed Reardon, Rosemary Helen as Director
11 January 2012
Resigned Heininger, Patrick as Director
11 January 2012
Resigned Heininger, Patrick as Secretary
15 September 2011
Resigned Ruparel, Ravi Ishwar as Director
23 January 2011
Resigned Light, Jeremy Ernest as Director
1 September 2010
Appointed Ruparel, Ravi Ishwar as Director
9 March 2010
Appointed Heininger, Patrick as Secretary
9 March 2010
Resigned Canning, John Daniel as Director
9 March 2010
Resigned Canning, John Daniel as Secretary
31 May 2007
Resigned Bluett, Charles Alexander as Director
19 April 2006
Appointed Light, Jeremy Ernest as Director
19 April 2006
Resigned Whittaker, Mark as Director
19 April 2006
Appointed Heininger, Patrick as Director
19 April 2006
Appointed Canning, John Daniel as Director
19 April 2006
Appointed Canning, John Daniel as Secretary
19 April 2006
Resigned Bluett, Charles Alexander as Secretary
19 April 2006
Resigned Cleary, Charles Adam as Director
18 May 2005
Appointed Whittaker, Mark as Director
4 November 2004
Appointed Clarke, Timothy David Sydenham as Director
4 November 2004
Resigned Whittaker, Mark as Director
10 June 2004
Appointed Whittaker, Mark as Director
11 May 2004
Resigned Clarke, Timothy David Sydenham as Director
17 September 2002
Resigned Bluett, Suzanne as Director
24 April 2002
Appointed Wharton, Burgo John as Director
24 April 2002
Appointed Clarke, Timothy David Sydenham as Director
25 March 2002
Resigned Wharton, Burgo John as Director
25 March 2002
Appointed Bluett, Suzanne as Director
24 February 2002
Appointed Cleary, Charles Adam as Director
15 February 2002
Appointed Bluett, Charles Alexander as Director
15 February 2002
Appointed Bluett, Charles Alexander as Secretary
15 February 2002
Appointed Wharton, Burgo John as Director
15 February 2002
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Secretary
15 February 2002
Resigned Foot Anstey Sargent Incorporations Limited as Corporate Director
15 February 2002
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Director
23 March 2001
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Secretary
23 March 2001
Appointed Foot Anstey Sargent Incorporations Limited as Corporate Director
23 March 2001
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 05589180

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burgopak Limited This company Owns 75–100% of shares
Duff Design Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£1,329,938
Employees
26
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £153,138 £792,689 £2,639,324 £3,535,870 £1,518,261
Balance sheet detail
20252024202320212020
Fixed Assets£1,096,419£768,110£762,300£668,473£684,427
Current Assets£2,757,138£6,051,268£3,828,473£4,980,250£5,576,272
Debtors£1,353,778£4,349,370£3,108,896£2,713,205£3,022,882
Cash£1,329,938£1,680,224£676,534£2,267,045£2,553,390
Creditors (< 1 year)£2,335,296£3,283,508£1,951,449£1,648,230£1,563,432
Creditors (> 1 year)£3,207,804£4,544,129
Net Current Assets£421,842£2,767,760£1,877,024£3,332,020£4,012,840
Net Assets£792,689£153,138
Shareholder Funds£1,518,261£3,535,870£2,639,324£792,689£153,138

Filings

Filing history not loaded yet. See it on Companies House

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