BG Packaging Limited

Active04394988 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
Bg Office
7 Brundon Lane
Sudbury
CO10 1XR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Thurlbourn, Andrew Colin
Secretary · Appointed 14 March 2019
Director · Appointed 1 August 2004
British
Born January 1961 (65)
Officer history (6 former)
1 April 2026
Resigned Jones, Yuko as Director
17 August 2024
Resigned Jones, Roy David as Director
14 March 2019
Resigned White, Joanne as Secretary
14 March 2019
Appointed Thurlbourn, Andrew Colin as Secretary
1 November 2015
Appointed White, Joanne as Secretary
31 October 2015
Resigned Jones, Yuko as Secretary
1 August 2004
Appointed Thurlbourn, Andrew Colin as Director
1 August 2004
Appointed Jones, Yuko as Director
14 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 March 2002
Appointed Jones, Yuko as Secretary
14 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 March 2002
Appointed Jones, Roy David as Director
14 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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 Company
Reg. no. 04395008

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£1,315,940
Cash
£61
Profit Before Tax
(£5,345)
Employees
2
Current Ratio
14.0x
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,578,643 £2,657,816 £2,620,463 £3,449,174 £3,334,652 £1,321,285 £1,315,940
Balance sheet detail
2025202420232022202120202019
Fixed Assets£130,000£130,000£130,000£2,130,000£1,530,000£1,530,000£1,530,000
Current Assets£1,277,240£1,319,533£4,109,615£1,726,619£1,348,529£1,359,298£1,324,207
Debtors£1,277,179£1,280,186£1,324,965£1,281,572£1,278,668£1,278,504£1,275,219
Cash£61£39,347£2,784,650£445,047£69,861£80,794£48,988
Creditors (< 1 year)£91,300£128,248£904,963£143,165£143,786£144,632£188,714
Net Current Assets£1,185,940£1,191,285£3,204,652£1,583,454£1,204,743£1,214,666£1,135,493
Net Assets£1,315,940£1,321,285£3,334,652£3,449,174£2,620,463£2,657,816£2,578,643
Shareholder Funds£1,315,940£1,321,285£3,334,652£3,449,174£2,620,463£2,657,816£2,578,643

Turnover£514£316,537£474,000£474,000£474,360£474,675
Admin Expenses£5,345£6,773£3,543£5,910£4,769£4,498£5,566
Operating Profit(£5,345)(£6,259)£312,994£468,090£469,231£469,862£469,109
Profit Before Tax(£5,345)(£13,367)£582,073£1,067,545£469,231£468,238£469,109
Tax£96,595£238,834£116,584£89,065£98,271
Profit for Period(£5,345)(£13,367)£485,478£828,711£352,647£379,173£370,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026

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