• UK
  • B-PAK 360 LIMITED - Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom

Company Information

Company registration number
07071619
Company Status
LIVE
Country
United Kingdom
Registered Address
Parker Andrews Ltd, 5th Floor, The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY UK

Management

Managing Directors
WISCHHUSEN, Stuart John

Company Details

Type of Business
ltd
Incorporated
2009-11-10
Age Of Company
2009-11-10 14 years
SIC/NACE
82920

Ownership

Beneficial Owners
Mr Stuart John Wischhusen
-
Mrs Natalie Josephine Theresa Wischhusen

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2023-11-24
Last Date: 2022-11-10

B-PAK 360 LIMITED Company Description

B-PAK 360 LIMITED is a ltd registered in United Kingdom with the Company reg no 07071619. Its current trading status is "live". It was registered 2009-11-10. It has declared SIC or NACE codes as "82920". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-10.It can be contacted at Parker Andrews Ltd, 5Th Floor, The Union Building .
More information

Get B-PAK 360 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B-Pak 360 Limited - Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom

2009-11-10 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2023-10-10) - 600

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  • resolution (2023-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-03-17) - AA

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  • change-to-a-person-with-significant-control (2022-12-09) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-03-10) - AA

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  • change-to-a-person-with-significant-control (2022-04-06) - PSC04

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  • notification-of-a-person-with-significant-control (2022-04-06) - PSC01

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  • change-person-director-company-with-change-date (2022-04-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-28) - AD01

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  • confirmation-statement-with-no-updates (2022-11-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01

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  • change-to-a-person-with-significant-control (2020-02-20) - PSC04

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  • change-person-director-company-with-change-date (2020-01-15) - CH01

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  • change-to-a-person-with-significant-control (2020-01-15) - PSC04

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  • change-person-director-company-with-change-date (2020-02-20) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01

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  • appoint-person-director-company-with-name-date (2020-09-18) - AP01

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  • change-to-a-person-with-significant-control (2020-04-24) - PSC04

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  • confirmation-statement-with-updates (2020-11-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA

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  • termination-director-company-with-name-termination-date (2020-04-24) - TM01

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  • cessation-of-a-person-with-significant-control (2020-04-24) - PSC07

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA

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  • change-person-director-company-with-change-date (2018-10-26) - CH01

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  • change-to-a-person-with-significant-control (2018-10-26) - PSC04

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  • confirmation-statement-with-no-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA

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  • change-to-a-person-with-significant-control (2017-11-13) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-06-12) - AA

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • second-filing-of-form-with-form-type-made-up-date (2016-03-24) - RP04

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA

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  • change-person-director-company-with-change-date (2016-04-06) - CH01

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  • change-account-reference-date-company-current-shortened (2016-03-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA

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  • change-account-reference-date-company-previous-shortened (2015-12-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • mortgage-satisfy-charge-full (2013-10-15) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • termination-director-company-with-name (2013-11-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA

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  • change-person-director-company-with-change-date (2011-12-09) - CH01

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  • change-person-director-company-with-change-date (2011-12-08) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA

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  • change-account-reference-date-company-previous-extended (2011-07-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • legacy (2010-07-28) - MG01

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  • appoint-person-director-company-with-name (2009-11-20) - AP01

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  • capital-allotment-shares (2009-11-20) - SH01

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  • incorporation-company (2009-11-10) - NEWINC

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