Biber Paper Converting Limited
02481569 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-03-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · DORMANT
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-06-05 · next due 2026-06-19
Registered office
Level 31 Paddington Square
London
W2 1dl
Peer comparison
Compared against 136 UK companies in SIC 74990 (Non-trading company) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£2,207,000
→0.0%
|
£2,207,000
→0.0%
|
£2,207,000
→0.0%
|
£2,207,000
→0.0%
|
£2,207,000
|
| Equity |
£2,207,000
→0.0%
|
£2,207,000
→0.0%
|
£2,207,000
→0.0%
|
£2,207,000
→0.0%
|
£2,207,000
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (32)
- Eames, Kerry · Director appointed 2026-02-13
- Reeve, Mark Peter · Director appointed 2026-02-13
- Lloyd, James William · Secretary appointed 2026-02-13
- Oluyinka, Kafayat Bisola · Director appointed 2025-03-21 resigned 2026-02-13
- Hicks, William Beverley · Director appointed 2016-01-21 resigned 2025-09-30
- Stone, Zillah Wendy · Director appointed 2018-10-31 resigned 2025-03-21
- Stone, Zillah Wendy · Secretary appointed 2018-10-31 resigned 2025-03-21
- Steele, Anne · Director appointed 2013-06-28 resigned 2018-10-31
- Jowett, Matthew Paul · Director appointed 2011-06-30 resigned 2016-01-21
- Matthews, David John · Director appointed 2013-03-20 resigned 2014-01-16
- Dryden, Stephen William · Director appointed 2008-04-01 resigned 2013-06-28
- Roberts, Miles William · Director appointed 2010-05-04 resigned 2013-03-20
- Cattermole, Carolyn Tracy · Director appointed 2001-01-01 resigned 2011-06-30
- Thorne, Anthony David · Director appointed 2001-01-01 resigned 2010-05-04
- Morris, Gavin Mathew · Director appointed 2003-01-01 resigned 2008-04-01
- Buttfield, David Frank · Director appointed 1996-08-17 resigned 2003-01-01
- Russell, John Stuart · Director appointed 1996-08-17 resigned 2000-12-31
- Richardson, Alan John · Secretary appointed 1996-08-17 resigned 2000-11-30
- Smith, Eric Cecil · Director appointed 1996-08-17 resigned 1999-11-04
- Lamb, Gordon · Director appointed 1996-08-17 resigned 1999-11-04
- Dellar, Michael John · Director appointed 1996-08-17 resigned 1998-10-21
- Elphick, Paul Dennis · Secretary appointed 1995-12-07 resigned 1996-08-17
- Lynam, Robert Iain · Director appointed 1994-04-12 resigned 1996-08-17
- Manach, Francois · Director appointed 1994-04-12 resigned 1996-08-17
- Speiser, Christian Robert · Director appointed 1994-01-01 resigned 1996-08-17
- Abogado Custodians Limited · Corporate Nominee Secretary resigned 1996-08-17
- Barnes, Robert Bruce · Secretary appointed 1994-04-12 resigned 1995-12-07
- Burkhardt, Willy · Director resigned 1994-09-13
- Schluep, Walter · Director resigned 1994-06-14
- Mcloughlin, Peter Vincent · Director resigned 1994-05-18
- Gysin, Jurg · Director resigned 1994-04-12
- Kellerhals, Hans · Director resigned 1993-12-31
People with significant control (1)
-
Ds Smith Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-26 Termination director company with name termination date TM01 Officers
- 2026-02-23 Appointment of director AP01 Officers
- 2026-02-21 Appointment of director AP01 Officers
- 2026-02-16 Appointment of secretary AP03 Officers
- 2026-01-29 Change account reference date company previous shortened (paper) AA01 Accounts
- 2026-01-23 Dormant accounts AA Accounts
- 2025-10-27 Termination director company with name termination date TM01 Officers
- 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-26 Appointment of director AP01 Officers
- 2025-03-26 Termination director company with name termination date TM01 Officers
- 2025-03-26 Termination secretary company with name termination date TM02 Officers
- 2024-10-30 Dormant accounts AA Accounts
- 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-08 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register