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Company profile
BERLIN PACKAGING HOLDING UK LTD
active • ltd • Lady Lane, Hadleigh, Ipswich, IP7 6AS
Company no.00497950Officers29Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 00497950
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1951-07-25
- Registered Office
- Lady Lane, Hadleigh, Ipswich, IP7 6AS
- Sic Codes
- agents specialised in the sale of other particular products
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 12 Dec 2025 | 5 Months |
| Accounts Submitted | 23 Sep 2025 | 8 Months |
| RECROSIO, Paolo Resigned | 24 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 11 Nov 2024 | 1 Year |
| Accounts Submitted | 29 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 29 Oct 2024 | 1 Year |
| Change of Date Of Creation | 29 Oct 2024 | 1 Year |
| Change of Jurisdiction | 29 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 29 Oct 2024 | 1 Year |
| Change of Previous Company Names | 29 Oct 2024 | 1 Year |
| Change of Registered Office Address | 29 Oct 2024 | 1 Year |
| Change of Type | 29 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-01-07 | Open PDF |
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-01-07 | Open PDF |
| confirmation-statement-with-updates | 2025-12-12 | Open PDF |
| legacy | 2025-11-28 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-24 | Open PDF |
| confirmation-statement-with-updates | 2024-11-11 | Open PDF |
| accounts-with-accounts-type-full | 2024-08-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-01-10 | Open PDF |
| capital-allotment-shares | 2023-12-21 | Open PDF |
| confirmation-statement-with-updates | 2023-12-04 | Open PDF |
| accounts-with-accounts-type-group | 2023-09-29 | Open PDF |