RP

RETAIL PACKAGING SOLUTIONS LIMITED

Active

Company number 05932560

Sutton-In-Ashfield, England · Incorporated 12 September 2006

Unit 5 Orchard Way, Sutton-In-Ashfield, Nottinghamshire, NG17 1JU, England

Last updated on 30 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRMCO (154) LIMITED · 12 September 2006 – 16 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grafham Holdings Limited
Ownership Of Shares 75 To 100 Percent
16 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2025 View
Change Person Director Company With Change Date
Officers
16 February 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Accounts
5 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2023 View
Legacy
Accounts
21 July 2023 View
Legacy
Other
21 July 2023 View
Legacy
Other
21 July 2023 View
Memorandum Articles
Incorporation
17 July 2023 View
Resolution
Resolution
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Legacy
Other
13 June 2023 View
Legacy
Other
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2022 View
Legacy
Accounts
19 August 2022 View
Legacy
Other
19 August 2022 View
Legacy
Other
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Legacy
Accounts
17 August 2021 View
Legacy
Other
17 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2021 View
Legacy
Other
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Legacy
Accounts
11 August 2020 View
Legacy
Other
11 August 2020 View
Legacy
Other
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2019 View
Legacy
Accounts
30 May 2019 View
Legacy
Other
30 May 2019 View
Legacy
Other
30 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2018 View
Legacy
Other
10 August 2018 View
Legacy
Accounts
1 August 2018 View
Legacy
Other
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Capital Cancellation Shares
Capital
22 May 2015 View
Capital Return Purchase Own Shares
Capital
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Termination Director Company With Name
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Legacy
Mortgage
3 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Secretary Company With Change Date
Officers
23 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Mortgage
7 December 2007 View
Legacy
Annual Return
20 September 2007 View
Legacy
Capital
13 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Address
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Accounts
26 June 2007 View
Certificate Change Of Name Company
Change Of Name
16 May 2007 View
Incorporation Company
Incorporation
12 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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