Brand Packaging Solutions Limited

In liquidation06931333 Private limited company
Incorporated
11 June 2009 (17 years)
Industry
Packaging activities (82920)
Owned by
Yamhurst Limited
Accounts type
Total exemption full
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
25 June 2025
Last conf. stmt
11 June 2024

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2010
British
Born December 1963 (62)
Officer history (4 former)
11 May 2021
Resigned Wootton, William James as Director
14 May 2020
Resigned Longhurst, Richard Nicholas as Director
1 March 2017
Resigned Chambers, Spencer Miles as Director
8 March 2016
Resigned Seager, Terry as Director
1 October 2014
Appointed Chambers, Spencer Miles as Director
1 September 2014
Appointed Seager, Terry as Director
2 November 2010
Appointed Farrington, David John as Director
2 November 2009
Appointed Longhurst, Richard Nicholas as Director
11 June 2009
Appointed Wootton, William James as Director

Ownership 1 active

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

Yamhurst Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07091484

Financials

Net Assets
£3,695
down £39,403 (91%)
Cash
£38
no change
Employees
3
no change
Debt Ratio
98%
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£924
Current Assets£219,376
Debtors£145,254
Cash£38
Creditors (< 1 year)£171,946
Creditors (> 1 year)£44,483
Net Current Assets£47,430
Net Assets£3,695
Shareholder Funds£3,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Return of final meeting in a creditors' voluntary winding up

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