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Biber Paper Converting Limited

Biber Paper Converting Limited is a dormant company incorporated on 15 March 1990 with the registered office located in London, Greater London. Biber Paper Converting Limited was registered 35 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
02481569
Private limited company
Age
35 years
Incorporated 15 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1962
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1985
DS Smith Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashton Corrugated (Southern) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
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St,Regis International Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
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Treforest Mill Plc
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
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DS Smith Dormant Five Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
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United Shopper Marketing Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
D.W. Plastics (UK) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
DS Smith (UK) Limited
Mr William Beverley Hicks, Zillah Wendy Stone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£2.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Kafayat Bisola Oluyinka Appointed
5 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Ds Smith Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Zillah Wendy Stone as a director on 21 March 2025
Submitted on 26 Mar 2025
Appointment of Kafayat Bisola Oluyinka as a director on 21 March 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 8 Jun 2023
Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022
Submitted on 20 Dec 2022
Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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