Berlin Packaging Uk Ltd, Ipswich
Berlin Packaging Uk Ltd is a private limited company. Formerly, it was called H.erben Limited (it was changed on 2021-10-01). Located at Lady Lane, Hadleigh, Ipswich IP7 6AS, the above-mentioned 69 years old business was incorporated on 1954-10-01 and is officially categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).3 directors can be found in this enterprise: Andrew C. (appointed on 06 February 2023), Paolo R. (appointed on 30 August 2022), Alexander E. (appointed on 27 April 2001). Among the secretaries (1 in total), we can name: Andrew C. (appointed on 06 February 2023).
| About | |
|---|---|
| Name: Berlin Packaging Uk Ltd | |
| Number: 00538781 | |
| Incorporation date: 1954-10-01 | |
| End of financial year: 31 December |
| Address: |
Lady Lane Hadleigh Ipswich IP7 6AS |
| SIC code: |
46190 - Agents involved in the sale of a variety of goods |
Company staff
People with significant control
Berlin Packaging Holdings Uk Limited
6 April 2016
| Address | Lady Lane Lady Lane Industrial Estate, Hadleigh, Ipswich, IP7 6AS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00497950 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 39,752,180 | 43,199,520 |
| Fixed Assets | 13,883,213 | 7,526,494 |
| Total Assets Less Current Liabilities | 26,298,922 | 28,398,597 |
The target date for Berlin Packaging Uk Ltd confirmation statement filing is 2023-11-14. The most recent one was sent on 2022-10-31. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary firm Berlin Packaging Holdings Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lady Lane Industrial Estate, Hadleigh, IP7 6AS Ipswich.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 | accounts |
Free Download
(36 pages)
|
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