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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07071619#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07071619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07071619#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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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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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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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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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-20) - PSC04
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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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confirmation-statement-with-no-updates (2019-11-11) - CS01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-24) - RP04
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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 (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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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2011-12-09) - 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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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-20) - AP01
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