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BERLIN PACKAGING HOLDING UK LTD

Company number 00497950

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 31 October 2024
View PDF Replacement Filing of Confirmation Statement dated 31 October 2024 - link opens in a new window - 3 pages (3 pages)
07 Jan 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 4 December 2023
View PDF Replacement Filing of Confirmation Statement dated 4 December 2023 - link opens in a new window - 3 pages (3 pages)
12 Dec 2025 CS01 Confirmation statement made on 31 October 2025 with updates
View PDF Confirmation statement made on 31 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2025 RP01SH01 Replacement filing of SH01 - 20/12/23 Statement of Capital gbp 23300
View PDF Replacement filing of SH01 - 20/12/23 Statement of Capital gbp 23300 - link opens in a new window - 4 pages (4 pages)
23 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
24 Jan 2025 TM01 Termination of appointment of Paolo Recrosio as a director on 24 January 2025
View PDF Termination of appointment of Paolo Recrosio as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
  • ANNOTATION Replaced a replacement RP01CS01 was registered on 07/01/26.
View PDF Confirmation statement made on 31 October 2024 with updates
  • ANNOTATION Replaced a replacement RP01CS01 was registered on 07/01/26.
- link opens in a new window - 5 pages (5 pages)
07 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 97 pages (97 pages)
10 Jan 2024 TM01 Termination of appointment of Robert Goldberg as a director on 10 January 2024
View PDF Termination of appointment of Robert Goldberg as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 23,292
  • ANNOTATION Replaced a replacement SH01 was registered 28/11/255 as the original contained an error
View PDF Statement of capital following an allotment of shares on 20 December 2023
  • GBP 23,292
  • ANNOTATION Replaced a replacement SH01 was registered 28/11/255 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
04 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with updates
  • ANNOTATION Replaced a replacement RP01CS01 was registered on 07/01/26.
View PDF Confirmation statement made on 31 October 2023 with updates
  • ANNOTATION Replaced a replacement RP01CS01 was registered on 07/01/26.
- link opens in a new window - 6 pages (6 pages)
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
06 Mar 2023 TM02 Termination of appointment of Jannine Marie Erben as a secretary on 6 March 2023
View PDF Termination of appointment of Jannine Marie Erben as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023 AP03 Appointment of Mr Andrew James Coverdale as a secretary on 6 February 2023
View PDF Appointment of Mr Andrew James Coverdale as a secretary on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023 AP01 Appointment of Mr Andrew James Coverdale as a director on 6 February 2023
View PDF Appointment of Mr Andrew James Coverdale as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
06 Sep 2022 AP01 Appointment of Mr Paolo Recrosio as a director on 30 August 2022
View PDF Appointment of Mr Paolo Recrosio as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022 TM01 Termination of appointment of Rick Brandt as a director on 30 August 2022
View PDF Termination of appointment of Rick Brandt as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 70 pages (70 pages)
29 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
29 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
08 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)