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BG Packaging Limited

BG Packaging Limited is an active company incorporated on 14 March 2002 with the registered office located in Sudbury, Suffolk. BG Packaging Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04394988
Private limited company
Age
23 years
Incorporated 14 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (11 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Bg Office
7 Brundon Lane
Sudbury
Suffolk
CO10 1XR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1961
Director • Japanese • Lives in Japan • Born in Aug 1962
Director • Manager • British
RD Jones (Management Consultants) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Gaskets Limited
Roy David Jones, Yuko Jones, and 1 more are mutual people.
Active
British Seals & Rubber Mouldings Limited
Roy David Jones, Yuko Jones, and 1 more are mutual people.
Active
B.G. Automotive Limited
Roy David Jones, Yuko Jones, and 1 more are mutual people.
Active
RD Jones (Management Consultants) Limited
Roy David Jones and are mutual people.
Active
Bovill & Boyd (Technical Mouldings) Limited
Roy David Jones and Andrew Thurlbourn are mutual people.
Active
4 BG Group Ltd
Roy David Jones and Andrew Thurlbourn are mutual people.
Active
Bovill & Boyd (Engineering) Limited
Roy David Jones and Andrew Thurlbourn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£39.35K
Decreased by £2.75M (-99%)
Turnover
£514
Decreased by £316.02K (-100%)
Employees
3
Same as previous period
Total Assets
£1.45M
Decreased by £2.79M (-66%)
Total Liabilities
-£128.25K
Decreased by £776.72K (-86%)
Net Assets
£1.32M
Decreased by £2.01M (-60%)
Debt Ratio (%)
9%
Decreased by 12.5% (-59%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Oct 2025
Small Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Roy David Jones Resigned
1 Year 2 Months Ago on 17 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr Roy David Jones Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Roy David Jones as a director on 17 August 2024
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 July 2023
Submitted on 29 Jul 2024
Previous accounting period shortened from 30 November 2023 to 31 July 2023
Submitted on 17 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 14 Mar 2024
Director's details changed for Mr Roy David Jones on 1 January 2024
Submitted on 5 Jan 2024
Accounts for a small company made up to 30 November 2022
Submitted on 28 Aug 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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