Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Burgopak Holdings Limited
- Incorporated
- 11 October 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Rosemary Helen ReardonStephen James Peter Bradley
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd FloorThe Conran Building22 Shad ThamesLondonSE1 2YU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2018
English
Born April 1981 (45)
Reardon, Rosemary Helen
Director · Appointed 24 March 2015
British
Born May 1979 (47)
Bradley, Stephen James Peter
Director · Appointed 10 July 2006
British
Born February 1967 (59)
Cleary, Adam
Director · Appointed 11 October 2005
British
Born November 1962
Officer history (14 former)
12 May 2023
Resigned Baines, Toby as Director
8 November 2018
9 July 2018
24 March 2015
Appointed Reardon, Rosemary Helen as Director
24 March 2015
24 March 2015
24 March 2015
11 January 2012
Resigned Heininger, Patrick as Secretary
15 September 2011
23 January 2011
1 September 2010
9 March 2010
Appointed Heininger, Patrick as Secretary
9 March 2010
8 December 2009
24 September 2009
14 September 2009
Appointed Baines, Toby as Director
23 September 2008
14 April 2008
26 September 2007
18 June 2007
Resigned Tansley, Nicholas Anthony as Director
31 May 2007
10 July 2006
Appointed Tansley, Nicholas Anthony as Director
10 July 2006
10 July 2006
Appointed Bradley, Stephen James Peter as Director
19 April 2006
19 April 2006
19 April 2006
11 October 2005
11 October 2005
11 October 2005
11 October 2005
Appointed Cleary, Adam as Director
11 October 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Burgopak Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,159 | £1,159 | |||
| Debtors | £987,352 | £967,953 | £967,832 | £3,207,804 | £4,544,128 |
| Creditors (< 1 year) | £89,335 | £69,975 | £69,975 | £35,444 | £19,960 |
| Net Current Assets | £898,017 | £897,978 | £897,857 | £3,172,360 | £4,524,168 |
| Shareholder Funds | £899,176 | £899,137 | £899,016 | £3,173,519 | £4,525,327 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Replacement filing of Confirmation Statement | 31 July 2026 | ||
| 14 October 2026 | Director's details changed | |||
| 14 October 2026 | Director's details changed | |||
| 9 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 2 August 2026 | Registered office address changed |
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