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Berlin Packaging Holding UK Ltd

Berlin Packaging Holding UK Ltd is an active company incorporated on 25 July 1951 with the registered office located in Ipswich, Suffolk. Berlin Packaging Holding UK Ltd was registered 74 years ago.
Status
Active
Active since 3 years ago
Company No
00497950
Private limited company
Age
74 years
Incorporated 25 July 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lady Lane
Hadleigh
Ipswich
IP7 6AS
Same address for the past 12 years
Telephone
01473823011
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Oct 1969
Director • Business Manager • British • Lives in England • Born in Oct 1976
Director • Ceo Emea • Italian • Lives in Italy • Born in Mar 1970
B. G. Holding S. P. A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berlin Packaging UK Ltd
Mr Alexander Erben and Paolo Recrosio are mutual people.
Active
Silver Drive Limited
Mr Alexander Erben is a mutual person.
Active
Roma International Limited
Mr Alexander Erben is a mutual person.
Dissolved
The Bottle Jar Store Company Limited
Mr Alexander Erben is a mutual person.
Dissolved
Raepak Limited
Mr Alexander Erben is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£123K
Decreased by £6K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.69M
Decreased by £7K (-0%)
Total Liabilities
-£13.18M
Increased by £450K (+4%)
Net Assets
£1.51M
Decreased by £457K (-23%)
Debt Ratio (%)
90%
Increased by 3.11% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Paolo Recrosio Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Robert Goldberg Resigned
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Jannine Marie Erben Resigned
2 Years 8 Months Ago on 6 Mar 2023
Mr Andrew James Coverdale Appointed
2 Years 8 Months Ago on 6 Feb 2023
Mr Andrew James Coverdale Appointed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Paolo Recrosio as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Termination of appointment of Robert Goldberg as a director on 10 January 2024
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 4 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Jannine Marie Erben as a secretary on 6 March 2023
Submitted on 6 Mar 2023
Appointment of Mr Andrew James Coverdale as a director on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
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