BURGOPAK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BURGOPAK HOLDINGS LIMITED

COMPANY NUMBER
05589180

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/10/2005 (19 years and 1 months old)

WEBSITE
www.burgopak.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS A&D, FLAT IRON YARD, SOUTHWARK BRIDGE BUSINESS CENTRE
LONDON
SE1 1ES

Telephone: 02070891950
TPS: No

TRADING ADDRESSES

Unit A
Flatiron Yard
14 Ayres Street
London
SE1 1ES

Telephone: 70891950

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£899k

11.04%

TOTAL LIABILITIES

£70k

24.62%

NET ASSETS

£899k

11.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

102

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BURGOPAK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BURGOPAK GERMANY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£899k

11.04%

TOTAL LIABILITIES

£70k

24.62%

NET ASSETS

£899k

11.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

102

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FABIOLA RAFFIA	Owned: 0.59 %	Shares: 17,211	Price per share: £0.00	Total Value: £1.72
NICHOLAS FRONZONI	Owned: 0.55 %	Shares: 16,000	Price per share: £0.00	Total Value: £1.60
DAVID JOEL	Owned: 0.52 %	Shares: 15,100	Price per share: £0.00	Total Value: £1.51
JEREMY DAVIES	Owned: 0.52 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
HARTLEY PENSIONS	Owned: 0.50 %	Shares: 14,382	Price per share: £0.00	Total Value: £1.44
AMER ALTAJIR	Owned: 0.45 %	Shares: 13,157	Price per share: £0.00	Total Value: £1.32
MICHELLE HOGSFLESH	Owned: 0.45 %	Shares: 13,000	Price per share: £0.00	Total Value: £1.30
PHILLIP HYLANDER	Owned: 0.43 %	Shares: 12,499	Price per share: £0.00	Total Value: £1.25
AAMIR MIR	Owned: 0.40 %	Shares: 11,638	Price per share: £0.00	Total Value: £1.16
ADAM WELHAM	Owned: 0.40 %	Shares: 11,633	Price per share: £0.00	Total Value: £1.16
JANICE KING & SEAN KING	Owned: 0.39 %	Shares: 11,233	Price per share: £0.00	Total Value: £1.12
DONATO MEOLA	Owned: 0.38 %	Shares: 11,111	Price per share: £0.00	Total Value: £1.11
CHARLIE STONE	Owned: 0.38 %	Shares: 11,066	Price per share: £0.00	Total Value: £1.11
TONY BAINES	Owned: 0.38 %	Shares: 11,000	Price per share: £0.00	Total Value: £1.10
SIMON THOMAS	Owned: 0.37 %	Shares: 10,700	Price per share: £0.00	Total Value: £1.07
CHRISTINE FERGUS YEO	Owned: 0.36 %	Shares: 10,526	Price per share: £0.00	Total Value: £1.05
MEERA BEERS UK LIMITED	Owned: 0.32 %	Shares: 9,304	Price per share: £0.00	Total Value: £0.93
CHRISTOPHER HILL	Owned: 0.31 %	Shares: 8,881	Price per share: £0.00	Total Value: £0.89
COLSTON TRUSTEES LTD	Owned: 0.31 %	Shares: 8,834	Price per share: £0.00	Total Value: £0.88
PAVANDEEP SANGHERA	Owned: 0.27 %	Shares: 7,894	Price per share: £0.00	Total Value: £0.79
RICHARD NAYLOR	Owned: 0.25 %	Shares: 7,300	Price per share: £0.00	Total Value: £0.73
ALAN CHILVERS	Owned: 0.25 %	Shares: 7,300	Price per share: £0.00	Total Value: £0.73
ASHLEY SMYTH	Owned: 0.23 %	Shares: 6,800	Price per share: £0.00	Total Value: £0.68
ROBERT MARKWICK	Owned: 0.22 %	Shares: 6,249	Price per share: £0.00	Total Value: £0.62
MARK TRACEY	Owned: 0.20 %	Shares: 5,916	Price per share: £0.00	Total Value: £0.59
GILES ROTHWELL	Owned: 0.17 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
MARIA DEL BREZO SANTOS MARCOS	Owned: 0.17 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
TIM WEBB	Owned: 0.17 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
ALEXANDER PARKER	Owned: 0.15 %	Shares: 4,450	Price per share: £0.00	Total Value: £0.45
HADLEY BAKER	Owned: 0.14 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
STUART KNIGHT	Owned: 0.14 %	Shares: 3,958	Price per share: £0.00	Total Value: £0.40
BRUCE GARNER	Owned: 0.14 %	Shares: 3,933	Price per share: £0.00	Total Value: £0.39
STEPHEN LLOYD	Owned: 0.13 %	Shares: 3,800	Price per share: £0.00	Total Value: £0.38
ADAM SECCOMBE	Owned: 0.13 %	Shares: 3,650	Price per share: £0.00	Total Value: £0.37
STEPHEN GODWIN-AUSTEN	Owned: 0.13 %	Shares: 3,650	Price per share: £0.00	Total Value: £0.37
NICK XANDERS	Owned: 0.12 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
VALERIE SCHLEGEL STETTLER	Owned: 0.12 %	Shares: 3,400	Price per share: £0.00	Total Value: £0.34
CHRISTIAN SCHLEGEL	Owned: 0.12 %	Shares: 3,400	Price per share: £0.00	Total Value: £0.34
KATE WHITEHURST	Owned: 0.10 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
LUCY PARKER	Owned: 0.10 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
JAMES BIRCH	Owned: 0.10 %	Shares: 2,957	Price per share: £0.00	Total Value: £0.30
TERRY FEAREY	Owned: 0.10 %	Shares: 2,912	Price per share: £0.00	Total Value: £0.29
JULIAN BRADLEY	Owned: 0.10 %	Shares: 2,800	Price per share: £0.00	Total Value: £0.28
STEPHEN ANDERSON	Owned: 0.09 %	Shares: 2,631	Price per share: £0.00	Total Value: £0.26
ADAM & BENN SPIERS	Owned: 0.09 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
EDWIN CASE	Owned: 0.07 %	Shares: 2,105	Price per share: £0.00	Total Value: £0.21
JOHN BEE	Owned: 0.07 %	Shares: 2,100	Price per share: £0.00	Total Value: £0.21
PATRICIA PELL	Owned: 0.07 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
MICHAEL TORKINGTON	Owned: 0.06 %	Shares: 1,666	Price per share: £0.00	Total Value: £0.17
ANDREW NICOLLS	Owned: 0.05 %	Shares: 1,333	Price per share: £0.00	Total Value: £0.13
GILES MORLAND	Owned: 0.05 %	Shares: 1,315	Price per share: £0.00	Total Value: £0.13
RICHARD SAVAGE	Owned: 0.05 %	Shares: 1,315	Price per share: £0.00	Total Value: £0.13
PENSION ASSET SERVICES LIMITED	Owned: 0.05 %	Shares: 1,315	Price per share: £0.00	Total Value: £0.13
LORD ABERGAVENNY	Owned: 0.04 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
PATRICK HEININGER	Owned: 1.03 %	Shares: 29,825	Price per share: £0.00	Total Value: £2.98
GUNRIDGE SECURITIES LTD	Owned: 0.92 %	Shares: 26,535	Price per share: £0.00	Total Value: £2.65
ZEBAN NOMINEES LIMITED	Owned: 0.91 %	Shares: 26,315	Price per share: £0.00	Total Value: £2.63
DUBAI HOLDINGS TRUST	Owned: 0.91 %	Shares: 26,300	Price per share: £0.00	Total Value: £2.63
DAVID BEADLE	Owned: 0.76 %	Shares: 21,886	Price per share: £0.00	Total Value: £2.19
HALCON AB	Owned: 0.73 %	Shares: 21,000	Price per share: £0.00	Total Value: £2.10
CURTIS BANK	Owned: 0.65 %	Shares: 18,750	Price per share: £0.00	Total Value: £1.88
MARTIN DEVENISH	Owned: 0.64 %	Shares: 18,416	Price per share: £0.00	Total Value: £1.84
MARK MILTON	Owned: 0.62 %	Shares: 18,000	Price per share: £0.00	Total Value: £1.80
ROSEMARY REARDON	Owned: 6.57 %	Shares: 190,194	Price per share: £0.00	Total Value: £19.02
BEN LEVINE	Owned: 5.86 %	Shares: 169,614	Price per share: £0.00	Total Value: £16.96
DANE WHITEHURST	Owned: 4.64 %	Shares: 134,453	Price per share: £0.00	Total Value: £13.45
BURGO WHARTON	Owned: 3.49 %	Shares: 101,065	Price per share: £0.00	Total Value: £10.11
HARBOUR INVESTMENTS LIMITED	Owned: 3.42 %	Shares: 99,155	Price per share: £0.00	Total Value: £9.92
CHRISTIAN LEVETT	Owned: 3.15 %	Shares: 91,213	Price per share: £0.00	Total Value: £9.12
ZANA MARIE CLARKE	Owned: 2.40 %	Shares: 69,451	Price per share: £0.00	Total Value: £6.95
MATTHEW HOLLAND	Owned: 2.18 %	Shares: 63,263	Price per share: £0.00	Total Value: £6.33
MILES APTHORP	Owned: 1.85 %	Shares: 53,709	Price per share: £0.00	Total Value: £5.37
JULIAN PARMENTER	Owned: 1.77 %	Shares: 51,250	Price per share: £0.00	Total Value: £5.13
ZEDRA NOMINEE LTD	Owned: 1.73 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
MARK WHITTAKER	Owned: 1.73 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
PHILIP CLEARY	Owned: 1.15 %	Shares: 33,363	Price per share: £0.00	Total Value: £3.34
BENJAMIN CLEARY	Owned: 1.14 %	Shares: 33,111	Price per share: £0.00	Total Value: £3.31
STEVE BRADLEY	Owned: 15.06 %	Shares: 436,208	Price per share: £0.00	Total Value: £43.62
ADAM CLEARY	Owned: 12.28 %	Shares: 355,512	Price per share: £0.00	Total Value: £35.55
CITYGROVE INVESTMENTS LIMITED	Owned: 11.60 %	Shares: 335,900	Price per share: £0.00	Total Value: £33.59
KEITH DOWSING	Owned: 0.04 %	Shares: 1,052	Price per share: £0.00	Total Value: £0.11
MORGAN JOHNSON	Owned: 0.03 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
TIM HURST-BROWN	Owned: 0.03 %	Shares: 860	Price per share: £0.00	Total Value: £0.09
KEITH ROCKHILL & SUSAN ROCKHILL	Owned: 0.03 %	Shares: 833	Price per share: £0.00	Total Value: £0.08
HYEON CHUNG	Owned: 0.03 %	Shares: 789	Price per share: £0.00	Total Value: £0.08
HARRY BAKER	Owned: 0.03 %	Shares: 789	Price per share: £0.00	Total Value: £0.08
DAVIDE PACE	Owned: 0.02 %	Shares: 700	Price per share: £0.00	Total Value: £0.07
ANN BERRYMAN	Owned: 0.02 %	Shares: 667	Price per share: £0.00	Total Value: £0.07
RUPERT LOCKWOOD	Owned: 0.02 %	Shares: 526	Price per share: £0.00	Total Value: £0.05
MARK SYMONDS	Owned: 0.02 %	Shares: 526	Price per share: £0.00	Total Value: £0.05
APRIL DAWN SYMONDS	Owned: 0.02 %	Shares: 526	Price per share: £0.00	Total Value: £0.05
NEVILL TRUSTEES	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
SPENCER HARRIS	Owned: 0.01 %	Shares: 263	Price per share: £0.00	Total Value: £0.03
STEVE CLAYTON	Owned: 0.01 %	Shares: 263	Price per share: £0.00	Total Value: £0.03
NICHOLAS ORGILL	Owned: 0.01 %	Shares: 263	Price per share: £0.00	Total Value: £0.03
LUCAS MCHUGH	Owned: 0.01 %	Shares: 263	Price per share: £0.00	Total Value: £0.03
NICK TURNER	Owned: 0.01 %	Shares: 170	Price per share: £0.00	Total Value: £0.02
CHRISTIAN JENSEN	Owned: 0.00 %	Shares: 105	Price per share: £0.00	Total Value: £0.01
TIMOTHY COOKE	Owned: 0.00 %	Shares: 105	Price per share: £0.00	Total Value: £0.01
NICOLAS TISSOT	Owned: 0.00 %	Shares: 105	Price per share: £0.00	Total Value: £0.01
MELISSA BRUNNSCHWEILER	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
ELIZABETH CROW	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Cleary 11/10/2005 - Present (19 years and 1 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen James Peter Bradley 10/07/2006 - Present (18 years and 4 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Rosemary Helen Reardon 24/03/2015 - Present (9 years and 8 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dane Barry Whitehurst 08/11/2018 - Present (6years) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Mark Whittaker 11/10/2005 - Present (19 years and 1 months) Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BURGOPAK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BURGOPAK GERMANY LIMITED	Company is dissolved	View Report
BURGOPAK LIMITED	Active - Accounts Filed	View Report
DUFF DESIGN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: Toby Baines (914657741) has left the board
Date: 02/03/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 11/02/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Accounts filed
Date: 06/12/2018	Event: New Board Member Dane Barry Whitehurst (916948180) Appointed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 16/07/2018	Event: Burgo John Wharton (911126792) has left the board
Date: 08/11/2017	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: New Accounts filed
Date: 30/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: Change in Reg. Office
Date: 16/11/2015	Event: Burgo John Wharton (916882901) has left the board
Date: 16/11/2015	Event: New Board Member Burgo John Wharton (911126792) Appointed
Date: 10/11/2015	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 27/04/2015	Event: New Board Member Rosemary Helen Reardon (919703067) Appointed
Date: 24/04/2015	Event: Timothy David Sydenham Clarke (912504497) has left the board
Date: 24/04/2015	Event: David Colin Beadle (914161209) has left the board
Date: 24/04/2015	Event: Patrick Heininger (911344892) has left the board
Date: 19/02/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 04/03/2014	Event: New Accounts filed
Date: 23/10/2013	Event: Burgo John Wharton (911126792) has left the board
Date: 23/10/2013	Event: New Board Member Burgo John Wharton (916882901) Appointed
Date: 18/10/2013	Event: New Annual Return filed
Date: 09/03/2013	Event: New Accounts filed
Date: 27/10/2012	Event: New Annual Return filed

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BURGOPAK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£899k

£70k

£899k

People Overview

4

11

102

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£899k

£70k

£899k

Accounts

People Overview

4

11

102

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™