Bourne Gate Packaging Ltd in Poole, BH12 1PH

Description

Data updated on: 01-11-2023

Bourne Gate Packaging came into being in 2004 as a company enlisted under no 05131150, located at BH12 1PH Poole at 234 Winston Avenue. This firm has been in business for 20 years and its last known status is active. Created as Balderton, this business used the business name until 2004-05-25, when it got changed to Bourne Gate Packaging Ltd. This enterprise's declared SIC number is 99999 and has the NACE code: Dormant Company. Bourne Gate Packaging Limited reported its account information for the financial period up to 2022-05-31. Its most recent annual confirmation statement was submitted on 2023-05-18.

Right now, this particular limited company is led by a solitary director: Elizabeth R., who was assigned to lead the company on 2004-11-08. In addition, the director's responsibilities are often assisted with by a secretary - Kelly R., who was chosen by the limited company in November 2004.

Elizabeth R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Bourne Gate Packaging Ltd 2004-05-25
Balderton Ltd 2004-05-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	100	100	100	100	100	100	99

Balance Sheet
Net Assets Liabilities								99	99	99	99	99
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	99	99

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	99

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	99	99	99	99	99	99	99
Number Shares Allotted		100	100	100	100	100	99		99	99	99	99
Par Value Share		1	1	1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	99	99

Company staff

Kelly R.

Role: Secretary

Appointed: 08 November 2004

Latest update: 16 March 2024

Elizabeth R.

Role: Director

Appointed: 08 November 2004

Latest update: 16 March 2024

People with significant control

Elizabeth R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts 5 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	5 February 2013
Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	27 September 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	8 December 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	14 January 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	6 December 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	5 June 2017
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Bourne Gate Packaging Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kelly R.

Elizabeth R.

People with significant control

Elizabeth R.

Accounts Documents

Company filings

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