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Brand Packaging Solutions Limited

Brand Packaging Solutions Limited is a liquidation company incorporated on 11 June 2009 with the registered office located in Brentwood, Essex. Brand Packaging Solutions Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06931333
Private limited company
Age
16 years
Incorporated 11 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2024 (1 year 5 months ago)
Next confirmation dated 11 June 2025
Was due on 25 June 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 8 Apr 2025 (7 months ago)
Previous address was Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
Telephone
01293310015
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Yamhurst Limited
PSC
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Mutual Companies
Yamhurst Limited
David John Farrington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£140.34K
Decreased by £58.6K (-29%)
Total Liabilities
-£130.22K
Decreased by £58.02K (-31%)
Net Assets
£10.12K
Decreased by £585 (-5%)
Debt Ratio (%)
93%
Decreased by 1.83% (-2%)
Latest Activity
Registered Address Changed
7 Months Ago on 8 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 April 2025
Submitted on 8 Apr 2025
Appointment of a voluntary liquidator
Submitted on 8 Apr 2025
Statement of affairs
Submitted on 8 Apr 2025
Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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