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Burgopak Holdings Limited

Burgopak Holdings Limited is an active company incorporated on 11 October 2005 with the registered office located in London, Greater London. Burgopak Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05589180
Private limited company
Age
20 years
Incorporated 11 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Units A&D, Flat Iron Yard Southwark Bridge Business Centre
Ayres Street
London
SE1 1ES
England
Same address for the past 9 years
Telephone
02070891950
Email
Available in Endole App
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in May 1979
Director • Packaging • British • Lives in UK • Born in Nov 1962
Director • Banker • British • Lives in UK • Born in Feb 1967
Director • English • Lives in UK • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Duff Design Limited
Mr Dane Barry Whitehurst is a mutual person.
Active
Burgopak Limited
Mr Dane Barry Whitehurst is a mutual person.
Active
Duallok Limited
Mr Dane Barry Whitehurst is a mutual person.
Active
Duallok Holdings Limited
Mr Dane Barry Whitehurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£969.11K
Increased by £121 (0%)
Total Liabilities
-£69.98K
Same as previous period
Net Assets
£899.14K
Increased by £121 (0%)
Debt Ratio (%)
7%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Small Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Toby Baines Resigned
2 Years 5 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Small Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 12 Oct 2021
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Documents
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 May 2023
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 12 August 2022
Submitted on 2 Aug 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 2 Aug 2023
Termination of appointment of Toby Baines as a director on 12 May 2023
Submitted on 24 May 2023
Repayment History
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