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Home > England & Wales Companies > BROOKS PACKAGING LIMITED
Company Information for

BROOKS PACKAGING LIMITED

186 TORRINGTON AVENUE, COVENTRY, CV4 9AJ,
Company Registration Number
08291045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brooks Packaging Ltd
BROOKS PACKAGING LIMITED was founded on 2012-11-13 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Brooks Packaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROOKS PACKAGING LIMITED
 
Legal Registered Office
186 TORRINGTON AVENUE
COVENTRY
CV4 9AJ
Other companies in HA8
 
Previous Names
BP OPCO LIMITED09/05/2014
Filing Information
Company Number 08291045
Company ID Number 08291045
Date formed 2012-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB185468564  
Last Datalog update: 2020-01-15 14:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS PACKAGING LIMITED
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Companies with same name BROOKS PACKAGING LIMITED
The following companies were found which have the same name as BROOKS PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKS PACKAGING INC Georgia Unknown
BROOKS PACKAGING INCORPORATED New Jersey Unknown
BROOKS PACKAGING INC Georgia Unknown
BROOKS PACKAGING INC Pennsylvannia Unknown

Company Officers of BROOKS PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
MARIE-BERNADETTE ASHE
 Company Secretary 2017-06-30
MARIE-BERNADETTE FRANZISKA ASHE
 Director 2017-06-30
BRUCE GORDON MCINNES
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MUSTARD
 Director 2017-06-30 2018-05-22
JILL BUCKLE
 Director 2014-05-21 2017-09-30
NICHOLAS JEFFREY HORWOOD
 Director 2012-11-13 2017-07-27
HARVEY ROSE
 Director 2012-11-13 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE-BERNADETTE FRANZISKA ASHE BP TRADINGCO LIMITED Director 2017-06-30 CURRENT 2012-11-13 Active - Proposal to Strike off
MARIE-BERNADETTE FRANZISKA ASHE KITE PACKAGING LIMITED Director 2017-02-15 CURRENT 2003-02-27 Active
MARIE-BERNADETTE FRANZISKA ASHE KITE ENVIRONMENTAL SOLUTIONS LIMITED Director 2017-02-14 CURRENT 2002-11-18 Active
MARIE-BERNADETTE FRANZISKA ASHE KITE PACKAGING PROPERTIES 1 LIMITED Director 2017-02-14 CURRENT 2006-06-21 Active
MARIE-BERNADETTE FRANZISKA ASHE FLYING INVESTMENTS LIMITED Director 2017-02-14 CURRENT 2008-04-03 Active
MARIE-BERNADETTE FRANZISKA ASHE KITE PACKAGING GROUP LIMITED Director 2017-02-14 CURRENT 2001-01-15 Active
MARIE-BERNADETTE FRANZISKA ASHE KITE PACKAGING PROPERTIES 5 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MARIE-BERNADETTE FRANZISKA ASHE KITE PACKAGING PROPERTIES 4 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
MARIE-BERNADETTE FRANZISKA ASHE KITE PACKAGING (SOUTH WEST) LIMITED Director 2014-10-10 CURRENT 2012-12-19 Dissolved 2015-11-24
MARIE-BERNADETTE FRANZISKA ASHE KITE PACKAGING PROPERTIES 3 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MARIE-BERNADETTE FRANZISKA ASHE KITE PACKAGING PROPERTIES 2 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
MARIE-BERNADETTE FRANZISKA ASHE KH8 LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
MARIE-BERNADETTE FRANZISKA ASHE PAPERPAK 2013 LIMITED Director 2011-07-26 CURRENT 1997-12-15 Dissolved 2015-11-24
MARIE-BERNADETTE FRANZISKA ASHE PAPERPAK LIMITED Director 2011-07-26 CURRENT 2011-07-11 Active
BRUCE GORDON MCINNES BP TRADINGCO LIMITED Director 2017-06-30 CURRENT 2012-11-13 Active - Proposal to Strike off
BRUCE GORDON MCINNES KITE PACKAGING PROPERTIES 5 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
BRUCE GORDON MCINNES ROCKMILL (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2000-05-31 Active
BRUCE GORDON MCINNES KITE PACKAGING PROPERTIES 4 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
BRUCE GORDON MCINNES KITE PACKAGING (SOUTH WEST) LIMITED Director 2014-10-10 CURRENT 2012-12-19 Dissolved 2015-11-24
BRUCE GORDON MCINNES KITE PACKAGING PROPERTIES 3 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
BRUCE GORDON MCINNES KITE PACKAGING PROPERTIES 2 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
BRUCE GORDON MCINNES PAPERPAK 2013 LIMITED Director 2011-07-26 CURRENT 1997-12-15 Dissolved 2015-11-24
BRUCE GORDON MCINNES PAPERPAK LIMITED Director 2011-07-26 CURRENT 2011-07-11 Active
BRUCE GORDON MCINNES KITE PACKAGING GROUP HOLDINGS LIMITED Director 2008-11-21 CURRENT 2008-02-20 Active
BRUCE GORDON MCINNES THEPACKAGINGSTORE.CO.UK LIMITED Director 2008-10-15 CURRENT 2008-10-15 Dissolved 2015-11-24
BRUCE GORDON MCINNES FLYING INVESTMENTS LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
BRUCE GORDON MCINNES KITE PACKAGING PROPERTIES 1 LIMITED Director 2006-07-24 CURRENT 2006-06-21 Active
BRUCE GORDON MCINNES KITE PACKAGING LIMITED Director 2003-12-15 CURRENT 2003-02-27 Active
BRUCE GORDON MCINNES KITE ENVIRONMENTAL SOLUTIONS LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
BRUCE GORDON MCINNES KPF PROPERTIES LIMITED Director 2001-10-18 CURRENT 2001-10-16 Active - Proposal to Strike off
BRUCE GORDON MCINNES K PROP SERVICES LIMITED Director 2001-06-08 CURRENT 2001-04-24 Liquidation
BRUCE GORDON MCINNES KITE CONSULTING LIMITED Director 2001-03-09 CURRENT 2001-01-15 Active
BRUCE GORDON MCINNES KITE PACKAGING GROUP LIMITED Director 2001-03-09 CURRENT 2001-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-20DS01Application to strike the company off the register
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUSTARD
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2300096
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JILL BUCKLE
2017-10-05AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFREY HORWOOD
2017-07-06AP03Appointment of Ms Marie-Bernadette Ashe as company secretary on 2017-06-30
2017-07-06AP01DIRECTOR APPOINTED MR PAUL MUSTARD
2017-07-06AP01DIRECTOR APPOINTED MR BRUCE GORDON MCINNES
2017-07-06AP01DIRECTOR APPOINTED MS MARIE-BERNADETTE FRANZISKA ASHE
2016-12-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2300096
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2300096
2015-11-20AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY ROSE
2015-02-12AA01Current accounting period extended from 30/11/14 TO 30/04/15
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2300096
2014-12-12AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2300096
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-13AR0113/11/14 ANNUAL RETURN FULL LIST
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-05-21AP01DIRECTOR APPOINTED MRS JILL BUCKLE
2014-05-12RES13COMPANY BUSINESS 01/05/2014
2014-05-12RES13COMPANY BUSINESS 01/05/2014
2014-05-12SH0101/05/14 STATEMENT OF CAPITAL GBP 2300096
2014-05-09RES15CHANGE OF NAME 01/05/2014
2014-05-09CERTNMCOMPANY NAME CHANGED BP OPCO LIMITED CERTIFICATE ISSUED ON 09/05/14
2013-11-22AR0113/11/13 FULL LIST
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0206022 Active Licenced property: 37-39 NORTH ACTON ROAD LONDON GB NW10 6PF.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKS PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKS PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKS PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of BROOKS PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKS PACKAGING LIMITED
Trademarks
We have not found any records of BROOKS PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOKS PACKAGING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-12 GBP £408
London Borough of Ealing 2014-8 GBP £612
London Borough of Ealing 2014-6 GBP £1,170
London Borough of Ealing 2014-3 GBP £585
London Borough of Ealing 2014-1 GBP £585
London Borough of Ealing 2013-10 GBP £585
London Borough of Ealing 2013-8 GBP £585
London Borough of Ealing 2013-6 GBP £585
London Borough of Ealing 2013-4 GBP £1,027
London Borough of Ealing 2013-3 GBP £290
London Borough of Ealing 2013-2 GBP £495
London Borough of Ealing 2012-12 GBP £585
London Borough of Ealing 2012-10 GBP £585
London Borough of Ealing 2012-8 GBP £585
London Borough of Ealing 2012-7 GBP £585
London Borough of Ealing 2012-5 GBP £547
London Borough of Ealing 2012-3 GBP £547
London Borough of Ealing 2012-1 GBP £547
London Borough of Ealing 2011-12 GBP £547
London Borough of Ealing 2011-11 GBP £547
London Borough of Ealing 2011-9 GBP £2,552
London Borough of Ealing 2011-8 GBP £1,522
London Borough of Ealing 2011-6 GBP £511
London Borough of Ealing 2011-5 GBP £1,363
London Borough of Ealing 2011-4 GBP £511
London Borough of Ealing 2010-8 GBP £1,756
London Borough of Ealing 2010-6 GBP £1,217

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOKS PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROOKS PACKAGING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-10-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-09-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-08-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-06-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-12-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-10-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-09-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-06-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-02-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-12-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-08-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-02-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKS PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKS PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV4 9AJ