Breamfold Packaging Limited

Company Name	Breamfold Packaging Limited
Directors	Philip Gauci and Marc Michel Rene Gauci
Company Status	Active
Company Number	01223133
Category	Private Limited Company
Incorporation Date	15 August 1975(48 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Philip Gauci
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(20 years, 1 month after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Avenue Industrial Estate Justin Road London E4 8SU

Director Name	Mr Marc Michel Rene Gauci
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	01 January 1996(20 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Avenue Industrial Estate Justin Road London E4 8SU

Secretary Name	Mr Marc Michel Gauci
Status	Current
Appointed	03 October 2017(42 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Unit 7 Avenue Industrial Estate Justin Road London E4 8SU

Director Name	Marc Gauci
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	81 Wilton Way London E8 1BG

Director Name	Michel Gauci
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1995)
Role	Baker
Correspondence Address	81 Wilton Way London E8 1BG

Secretary Name	Marc Gauci
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	81 Wilton Way London E8 1BG

Secretary Name	Philip Gauci
Nationality	British
Status	Resigned
Appointed	02 October 1995(20 years, 1 month after company formation)
Appointment Duration	22 years (resigned 04 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Avenue Industrial Estate Justin Road London E4 8SU

Contact

Website	breamfoldpackaging.co.uk
Telephone	020 79232425
Telephone region	London

Location

Registered Address	Unit 7 Avenue Industrial Estate Justin Road London E4 8SU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Shareholders

55 at £1	Marc Gauci 55.00% Ordinary
5 at £1	Daniel Frazer Gauci 5.00% Ordinary
5 at £1	Dean Gauci 5.00% Ordinary
5 at £1	Stephanie Bartlett Gauci 5.00% Ordinary
30 at £1	Philip Gauci 30.00% Ordinary

Financials

Year	2014
Net Worth	£548,671
Cash	£247,909
Current Liabilities	£407,047

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 4 weeks from now)

Charges

19 December 2011	Delivered on: 21 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 7 avenue business park justin road london t/no EGL248834 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 September 2011	Delivered on: 22 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 December 2011

Delivered on: 21 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 7 avenue business park justin road london t/no EGL248834 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

21 September 2011

Delivered on: 22 September 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
29 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
19 June 2023	Satisfaction of charge 1 in full (1 page)
19 June 2023	Satisfaction of charge 2 in full (2 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
30 November 2022	Unaudited abridged accounts made up to 28 February 2022 (8 pages)
28 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
30 November 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
26 February 2021	Previous accounting period extended from 28 February 2020 to 29 February 2020 (1 page)
26 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with updates (3 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
14 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
5 October 2017	Termination of appointment of Philip Gauci as a secretary on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Philip Gauci as a secretary on 4 October 2017 (1 page)
3 October 2017	Appointment of Mr Marc Michel Gauci as a secretary on 3 October 2017 (2 pages)
3 October 2017	Appointment of Mr Marc Michel Gauci as a secretary on 3 October 2017 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
26 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
8 October 2015	Register inspection address has been changed from C/O Marc Gauci 23 Whitehall Gardens London E4 6EH England to Unit 7 Avenue Ind Est Justin Road, London Avenue Industrial Estate Justin Road London E4 8SU (1 page)
8 October 2015	Register inspection address has been changed from C/O Marc Gauci 23 Whitehall Gardens London E4 6EH England to Unit 7 Avenue Ind Est Justin Road, London Avenue Industrial Estate Justin Road London E4 8SU (1 page)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (6 pages)
18 February 2015	Director's details changed for Philip Gauci on 11 July 2014 (2 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (6 pages)
18 February 2015	Director's details changed for Philip Gauci on 11 July 2014 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
14 March 2014	Registered office address changed from 129 Richmond Road London E8 3NJ on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from 129 Richmond Road London E8 3NJ on 14 March 2014 (1 page)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Register inspection address has been changed (1 page)
16 February 2012	Register inspection address has been changed (1 page)
30 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 January 2010	Director's details changed for Marc Gauci on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Philip Gauci on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Marc Gauci on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Philip Gauci on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Marc Gauci on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Philip Gauci on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Secretary's details changed for Philip Gauci on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Philip Gauci on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Philip Gauci on 5 January 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
17 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
17 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (5 pages)
4 March 2008	Return made up to 31/12/07; full list of members (5 pages)
3 April 2007	Return made up to 31/12/06; full list of members (3 pages)
3 April 2007	Return made up to 31/12/06; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
26 June 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
26 June 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Delivery ext'd 3 mth 28/02/05 (1 page)
4 January 2006	Delivery ext'd 3 mth 28/02/05 (1 page)
3 November 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 28 February 2004 (4 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
24 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
2 July 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
4 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
24 April 2003	Total exemption small company accounts made up to 28 February 2002 (8 pages)
24 April 2003	Total exemption small company accounts made up to 28 February 2002 (8 pages)
30 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
30 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
23 December 2002	Return made up to 31/12/02; full list of members (8 pages)
23 December 2002	Return made up to 31/12/02; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
23 February 2001	Return made up to 31/12/00; full list of members (5 pages)
23 February 2001	Return made up to 31/12/00; full list of members (5 pages)
9 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
14 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
14 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
30 December 1998	Return made up to 31/12/98; full list of members (4 pages)
30 December 1998	Return made up to 31/12/98; full list of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
4 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Secretary resigned (1 page)
2 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 December 1996	New director appointed (3 pages)
31 December 1996	New director appointed (3 pages)
24 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
24 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
2 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director resigned (6 pages)
2 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director resigned (6 pages)
14 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
14 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
2 November 1995	New secretary appointed;director resigned;new director appointed (4 pages)
2 November 1995	New secretary appointed;director resigned;new director appointed (4 pages)
15 August 1975	Certificate of incorporation (1 page)
15 August 1975	Incorporation (17 pages)
15 August 1975	Certificate of incorporation (1 page)
15 August 1975	Incorporation (17 pages)