Active
Company Information for BPI LIMITED
SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,
|
Company Registration Number
01734308
Private Limited Company
Active |
Company Name | |
---|---|
BPI LIMITED | |
Legal Registered Office | |
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB Other companies in EC2Y | |
Company Number | 01734308 | |
---|---|---|
Company ID Number | 01734308 | |
Date formed | 1983-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 11:55:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BPI - BAUERLE PARTNERS, INC. | 5501 W WILLIAM CANNON DR AUSTIN TX 78749 | Active | Company formed on the 1999-03-25 | |
BPI (1967 OCEAN AVENUE) INC. | 1100 CONEY ISLAND AVENUE SUITE 211 BROOKLYN NY 11230 | Active | Company formed on the 2018-03-15 | |
BPI (BRISBANE) PTY LTD | Active | Company formed on the 2015-05-20 | ||
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 1973-09-04 | |
BPI (Business Performance Improvement) Services LIMITED | ARDROSTIG BISHOPSTOWN, CORK, T12 RXD1, Ireland T12 RXD1 | Active | Company formed on the 2006-09-15 | |
BPI (China) Holdings Limited | Active | Company formed on the 2018-04-20 | ||
BPI (CITY OF LONDON) LTD | FLAT 4 LONDON VIEW HOUSE 211-213 SWAKELEYS ROAD ICKENHAM UXBRIDGE UB10 8DP | Active - Proposal to Strike off | Company formed on the 2013-03-05 | |
BPI (DIGITAL MEDIA) LIMITED | RIVERSIDE BUILDING COUNTY HALL WESTMINSTER BRIDGE ROAD WESTMINSTER BRIDGE ROAD LONDON SE1 7JA | Active - Proposal to Strike off | Company formed on the 2013-06-10 | |
BPI (HOLDINGS) GROUP LIMITED | Active | Company formed on the 2013-02-07 | ||
BPI (INDIA) PRIVATE LIMITED | Blackie House 103/5 Opp G.P.O Walchand Hirachand Fort Mumbai Maharashtra 400001 | ACTIVE | Company formed on the 1999-11-01 | |
BPI (LINCOLN) LTD | 103 Station Road Burgh Le Marsh Skegness PE24 5EW | Active - Proposal to Strike off | Company formed on the 2024-02-01 | |
BPI (M) SDN. BHD. | Unknown | |||
BPI (OVERSEAS) HOLDINGS LIMITED | DOONASS Clonlara CLONLARA, LIMERICK, V94 F72F, Ireland V94 F72F | Active | Company formed on the 2007-01-29 | |
BPI (PRODUCTIONS) LIMITED | 27 Old Gloucester Street London WC1N 3AX | Active | Company formed on the 2012-01-09 | |
BPI & AAR RESIDENTIAL LIMITED | 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB | Dissolved | Company formed on the 2011-06-06 | |
BPI 07 LTD | ASM HOUSE 103A KEYMER ROAD ASM HOUSE HASSOCKS BN6 8QL | Active | Company formed on the 2019-01-28 | |
BPI 1998 LIMITED | SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | Active | Company formed on the 1908-11-19 | |
BPI 2002 LIMITED | SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB | Active - Proposal to Strike off | Company formed on the 1973-05-22 | |
BPI 2007 LIMITED | Sapphire House Crown Way Rushden NORTHAMPTONSHIRE NN10 6FB | Active - Proposal to Strike off | Company formed on the 1965-04-08 | |
BPI 2010 LIMITED | SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB | Active | Company formed on the 1968-07-19 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID MARTIN GILES |
||
BRITISH POLYTHENE LIMITED |
||
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH |
||
DAVID GEORGE DUTHIE |
||
ANDREW SAMUEL GREEN |
||
SIMON JOHN KESTERTON |
||
PETRUS RUDOLF MARIA VERVAAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN THOMSON LANGLANDS |
Director | ||
HILARY ANNE KANE |
Company Secretary | ||
NICHOLAS DAVID MARTIN GILES |
Director | ||
DAVID WILLIAM HARRIS |
Director | ||
RAYMOND BERNARD BROOKSBANK |
Company Secretary | ||
ANNE THORBURN |
Director | ||
CAMERON MCLATCHIE |
Director | ||
JOHN BUNNELL |
Director | ||
IAN ARTHUR BALL |
Director | ||
EDWARD JOHN SMITH |
Director | ||
CLIFFORD LEWER |
Director | ||
JOHN NORMAN SEFTON |
Director | ||
RAYMOND BERNARD BROOKSBANK |
Director | ||
ANGUS NEILSON MACDONALD |
Director | ||
REX STONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLYTHENE FILMS LIMITED | Director | 1999-04-12 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
MINSTER POLYTHENE FILMS LIMITED | Director | 1997-11-28 | CURRENT | 1972-10-27 | Active - Proposal to Strike off | |
BPI INTERNATIONAL (NO 2) LIMITED | Director | 1997-11-25 | CURRENT | 1997-11-18 | Active | |
POLYCON LIMITED | Director | 1997-08-28 | CURRENT | 1997-06-19 | Dissolved 2017-10-17 | |
BPI INTERNATIONAL LIMITED | Director | 1997-03-07 | CURRENT | 1997-03-07 | Active | |
MOORE AND COMPANY (NOTTINGHAM) LIMITED | Director | 1997-01-31 | CURRENT | 1917-05-01 | Active - Proposal to Strike off | |
RIVERSIDE TRADING LIMITED | Director | 1996-09-13 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
AGRIPAC (DUNDEE) LIMITED | Director | 1996-07-18 | CURRENT | 1984-01-26 | Dissolved 2017-10-17 | |
TAY FLEXIBLE PACKAGING LIMITED | Director | 1996-07-18 | CURRENT | 1994-06-28 | Dissolved 2017-10-17 | |
PCL RECYCLING LIMITED | Director | 1996-07-18 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
KARDON LIMITED | Director | 1996-03-01 | CURRENT | 1957-08-14 | Dissolved 2018-05-29 | |
BIBBY AND BARON GROUP LIMITED | Director | 1996-03-01 | CURRENT | 1994-11-22 | Active - Proposal to Strike off | |
BRITHENE FILMS LIMITED | Director | 1996-03-01 | CURRENT | 1952-11-05 | Active | |
SUSSEX POLYTHENE LIMITED | Director | 1996-01-31 | CURRENT | 1978-01-04 | Active - Proposal to Strike off | |
BPI LEGACY TWO LIMITED | Director | 1996-01-18 | CURRENT | 1977-04-22 | Active - Proposal to Strike off | |
EXCELSIOR PACKAGING LIMITED | Director | 1995-11-09 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
BRAMPTON FILMS LIMITED | Director | 1995-11-09 | CURRENT | 1992-07-22 | Dissolved 2017-10-24 | |
FLEXOSET LIMITED | Director | 1995-05-03 | CURRENT | 1983-03-28 | Active - Proposal to Strike off | |
VALENTINE MANN & BROWN LIMITED | Director | 1994-10-03 | CURRENT | 1966-09-20 | Active - Proposal to Strike off | |
SINGLETON FLINT LIMITED | Director | 1994-10-03 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
NOVATHENE FILMS LIMITED | Director | 1994-10-03 | CURRENT | 1992-08-12 | Active - Proposal to Strike off | |
P C POLYTHENE LIMITED | Director | 1994-10-03 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
DUMFRIES PLASTICS RECYCLING LIMITED | Director | 1994-10-03 | CURRENT | 1972-02-15 | Dissolved 2017-10-17 | |
BPI 2007 LIMITED | Director | 1994-10-03 | CURRENT | 1965-04-08 | Active - Proposal to Strike off | |
CLINGTECH FILMS LIMITED | Director | 1994-10-03 | CURRENT | 1969-08-29 | Active - Proposal to Strike off | |
CLINGTECH PACKAGING LIMITED | Director | 1994-10-03 | CURRENT | 1987-08-28 | Active - Proposal to Strike off | |
EDINBURGH PLASTICS LIMITED | Director | 1994-10-03 | CURRENT | 1976-06-15 | Dissolved 2018-01-09 | |
BPI 2002 LIMITED | Director | 1994-10-03 | CURRENT | 1973-05-22 | Active - Proposal to Strike off | |
ANAPLAST LIMITED | Director | 1994-10-03 | CURRENT | 1983-09-30 | Dissolved 2017-10-24 | |
FLEXER SACKS LIMITED | Director | 1994-10-03 | CURRENT | 1938-08-11 | Dissolved 2017-10-24 | |
DELTA POLYTHENE LIMITED | Director | 1994-10-03 | CURRENT | 1978-04-11 | Active | |
HIGH PERFORMANCE FILMS LIMITED | Director | 1994-10-03 | CURRENT | 1988-12-07 | Dissolved 2018-05-29 | |
V M B LIMITED | Director | 1994-10-03 | CURRENT | 1972-11-24 | Active - Proposal to Strike off | |
VISQUEEN APRONS LIMITED | Director | 1994-10-03 | CURRENT | 1992-09-17 | Active - Proposal to Strike off | |
SCOTT & ROBERTSON LIMITED | Director | 1994-10-03 | CURRENT | 1923-07-06 | Active | |
BPI 2012 LIMITED | Director | 1994-10-03 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
TREVOR JONES LIMITED | Director | 1994-10-03 | CURRENT | 1964-10-19 | Active - Proposal to Strike off | |
PLASTI-COVERS LIMITED | Director | 1994-10-03 | CURRENT | 1977-05-20 | Dissolved 2018-07-03 | |
BPI 2010 LIMITED | Director | 1994-10-03 | CURRENT | 1968-07-19 | Active | |
ADVANCED FILMS LIMITED | Director | 1994-10-03 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
PAVELODGE PACKAGING LIMITED | Director | 1994-10-03 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
JAMES SCOTT & SONS LIMITED | Director | 1994-10-03 | CURRENT | 1950-02-18 | Active | |
PROMOPACK LIMITED | Director | 1994-10-03 | CURRENT | 1982-06-18 | Dissolved 2018-07-10 | |
UK POLYFILM LIMITED | Director | 1994-10-03 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
POLYCROP LIMITED | Director | 1994-10-03 | CURRENT | 1941-12-01 | Active - Proposal to Strike off | |
WIDNES FILMS LIMITED | Director | 1994-10-03 | CURRENT | 1981-08-07 | Active - Proposal to Strike off | |
ROLL-A-RAP LIMITED | Director | 1994-10-03 | CURRENT | 1976-05-12 | Active - Proposal to Strike off | |
BPI LEGACY ONE LIMITED | Director | 1994-10-03 | CURRENT | 1899-02-22 | Active - Proposal to Strike off | |
U.K. POLYTHENE LTD. | Director | 1994-10-03 | CURRENT | 1983-06-01 | Active - Proposal to Strike off | |
CALNAY LIMITED | Director | 1994-10-03 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
EXLSHRINK LIMITED | Director | 2017-11-30 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
ZEDCOR LIMITED | Director | 2017-11-30 | CURRENT | 1998-05-01 | Active | |
MEGAFILM LIMITED | Director | 2016-11-16 | CURRENT | 1986-11-27 | Active | |
ROMFILMS LIMITED | Director | 2016-11-16 | CURRENT | 1999-12-15 | Active | |
SCOTT & ROBERTSON LIMITED | Director | 2016-11-16 | CURRENT | 1923-07-06 | Active | |
BPI LIMITED PARTNER LIMITED | Director | 2016-11-16 | CURRENT | 2010-12-16 | Active | |
FLEXFILM LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-30 | Active | |
BPI INTERNATIONAL (NO 2) LIMITED | Director | 2016-11-16 | CURRENT | 1997-11-18 | Active | |
JORDAN PLASTICS LIMITED | Director | 2016-11-16 | CURRENT | 1973-12-19 | Active | |
BPI 1998 LIMITED | Director | 2016-11-16 | CURRENT | 1908-11-19 | Active | |
BRITISH POLYTHENE INDUSTRIES LIMITED | Director | 2016-11-16 | CURRENT | 1910-03-16 | Active | |
VALENTINE MANN & BROWN LIMITED | Director | 2016-10-31 | CURRENT | 1966-09-20 | Active - Proposal to Strike off | |
CLINGTECH PACKAGING LIMITED | Director | 2016-10-31 | CURRENT | 1987-08-28 | Active - Proposal to Strike off | |
EXCELSIOR PACKAGING LIMITED | Director | 2016-10-31 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
EDINBURGH PLASTICS LIMITED | Director | 2016-10-31 | CURRENT | 1976-06-15 | Dissolved 2018-01-09 | |
ANAPLAST LIMITED | Director | 2016-10-31 | CURRENT | 1983-09-30 | Dissolved 2017-10-24 | |
BPI EMPLOYEES TRUST LIMITED | Director | 2016-10-31 | CURRENT | 1997-09-23 | Dissolved 2017-10-24 | |
KARDON LIMITED | Director | 2016-10-31 | CURRENT | 1957-08-14 | Dissolved 2018-05-29 | |
TREVOR JONES LIMITED | Director | 2016-10-31 | CURRENT | 1964-10-19 | Active - Proposal to Strike off | |
PLASTI-COVERS LIMITED | Director | 2016-10-31 | CURRENT | 1977-05-20 | Dissolved 2018-07-03 | |
JAMES SCOTT & SONS LIMITED | Director | 2016-10-31 | CURRENT | 1950-02-18 | Active | |
PROMOPACK LIMITED | Director | 2016-10-31 | CURRENT | 1982-06-18 | Dissolved 2018-07-10 | |
PCL RECYCLING LIMITED | Director | 2016-10-31 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
UK POLYFILM LIMITED | Director | 2016-10-31 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
POLYCROP LIMITED | Director | 2016-10-31 | CURRENT | 1941-12-01 | Active - Proposal to Strike off | |
BPI LEGACY TWO LIMITED | Director | 2016-10-31 | CURRENT | 1977-04-22 | Active - Proposal to Strike off | |
ROLL-A-RAP LIMITED | Director | 2016-10-31 | CURRENT | 1976-05-12 | Active - Proposal to Strike off | |
MOORE AND COMPANY (NOTTINGHAM) LIMITED | Director | 2016-10-31 | CURRENT | 1917-05-01 | Active - Proposal to Strike off | |
U.K. POLYTHENE LTD. | Director | 2016-10-31 | CURRENT | 1983-06-01 | Active - Proposal to Strike off | |
CALNAY LIMITED | Director | 2016-10-31 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
BRITHENE FILMS LIMITED | Director | 2016-10-31 | CURRENT | 1952-11-05 | Active | |
BERRY UK PENSION TRUSTEES LIMITED | Director | 2011-03-15 | CURRENT | 2011-02-10 | Active | |
BPI GENERAL PARTNER LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-16 | Active | |
SUSSEX POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1978-01-04 | Active - Proposal to Strike off | |
SINGLETON FLINT LIMITED | Director | 2008-06-02 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
NOVATHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1992-08-12 | Active - Proposal to Strike off | |
P C POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
DUMFRIES PLASTICS RECYCLING LIMITED | Director | 2008-06-02 | CURRENT | 1972-02-15 | Dissolved 2017-10-17 | |
AGRIPAC (DUNDEE) LIMITED | Director | 2008-06-02 | CURRENT | 1984-01-26 | Dissolved 2017-10-17 | |
TAY FLEXIBLE PACKAGING LIMITED | Director | 2008-06-02 | CURRENT | 1994-06-28 | Dissolved 2017-10-17 | |
POLYCON LIMITED | Director | 2008-06-02 | CURRENT | 1997-06-19 | Dissolved 2017-10-17 | |
BPI 2007 LIMITED | Director | 2008-06-02 | CURRENT | 1965-04-08 | Active - Proposal to Strike off | |
CLINGTECH FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1969-08-29 | Active - Proposal to Strike off | |
FLEXOSET LIMITED | Director | 2008-06-02 | CURRENT | 1983-03-28 | Active - Proposal to Strike off | |
BPI 2002 LIMITED | Director | 2008-06-02 | CURRENT | 1973-05-22 | Active - Proposal to Strike off | |
RIVERSIDE TRADING LIMITED | Director | 2008-06-02 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
FLEXER SACKS LIMITED | Director | 2008-06-02 | CURRENT | 1938-08-11 | Dissolved 2017-10-24 | |
DELTA POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1978-04-11 | Active | |
HIGH PERFORMANCE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1988-12-07 | Dissolved 2018-05-29 | |
V M B LIMITED | Director | 2008-06-02 | CURRENT | 1972-11-24 | Active - Proposal to Strike off | |
VISQUEEN APRONS LIMITED | Director | 2008-06-02 | CURRENT | 1992-09-17 | Active - Proposal to Strike off | |
BPI 2012 LIMITED | Director | 2008-06-02 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
BPI 2010 LIMITED | Director | 2008-06-02 | CURRENT | 1968-07-19 | Active | |
MINSTER POLYTHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1972-10-27 | Active - Proposal to Strike off | |
ADVANCED FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
PAVELODGE PACKAGING LIMITED | Director | 2008-06-02 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
BIBBY AND BARON GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1994-11-22 | Active - Proposal to Strike off | |
POLYTHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
WIDNES FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1981-08-07 | Active - Proposal to Strike off | |
BPI LEGACY ONE LIMITED | Director | 2008-06-02 | CURRENT | 1899-02-22 | Active - Proposal to Strike off | |
BPI INTERNATIONAL LIMITED | Director | 2008-06-02 | CURRENT | 1997-03-07 | Active | |
SCOTT & ROBERTSON LIMITED | Director | 2016-11-16 | CURRENT | 1923-07-06 | Active | |
BPI GENERAL PARTNER LIMITED | Director | 2016-11-16 | CURRENT | 2010-12-16 | Active | |
BPI LIMITED PARTNER LIMITED | Director | 2016-11-16 | CURRENT | 2010-12-16 | Active | |
BPI 2010 LIMITED | Director | 2016-11-16 | CURRENT | 1968-07-19 | Active | |
FLEXFILM LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-30 | Active | |
BPI INTERNATIONAL (NO 2) LIMITED | Director | 2016-11-16 | CURRENT | 1997-11-18 | Active | |
JORDAN PLASTICS LIMITED | Director | 2016-11-16 | CURRENT | 1973-12-19 | Active | |
BRITISH POLYTHENE INDUSTRIES LIMITED | Director | 2016-11-16 | CURRENT | 1910-03-16 | Active | |
BPI INTERNATIONAL LIMITED | Director | 2016-11-16 | CURRENT | 1997-03-07 | Active | |
MEGAFILM LIMITED | Director | 2016-10-03 | CURRENT | 1986-11-27 | Active | |
ROMFILMS LIMITED | Director | 2016-10-03 | CURRENT | 1999-12-15 | Active | |
EXLSHRINK LIMITED | Director | 2016-10-03 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
ZEDCOR LIMITED | Director | 2016-10-03 | CURRENT | 1998-05-01 | Active | |
RPC 2017 HOLDING COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
MEGAFILM LIMITED | Director | 2016-10-03 | CURRENT | 1986-11-27 | Active | |
ROMFILMS LIMITED | Director | 2016-10-03 | CURRENT | 1999-12-15 | Active | |
EXLSHRINK LIMITED | Director | 2016-10-03 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
ZEDCOR LIMITED | Director | 2016-10-03 | CURRENT | 1998-05-01 | Active | |
SCOTT & ROBERTSON LIMITED | Director | 2016-09-16 | CURRENT | 1923-07-06 | Active | |
BPI GENERAL PARTNER LIMITED | Director | 2016-09-16 | CURRENT | 2010-12-16 | Active | |
BPI LIMITED PARTNER LIMITED | Director | 2016-09-16 | CURRENT | 2010-12-16 | Active | |
BPI 2010 LIMITED | Director | 2016-09-16 | CURRENT | 1968-07-19 | Active | |
FLEXFILM LIMITED | Director | 2016-09-16 | CURRENT | 1997-05-30 | Active | |
BPI INTERNATIONAL (NO 2) LIMITED | Director | 2016-09-16 | CURRENT | 1997-11-18 | Active | |
JORDAN PLASTICS LIMITED | Director | 2016-09-16 | CURRENT | 1973-12-19 | Active | |
BRITISH POLYTHENE LIMITED | Director | 2016-09-16 | CURRENT | 1939-03-17 | Active | |
BPI INTERNATIONAL LIMITED | Director | 2016-09-16 | CURRENT | 1997-03-07 | Active | |
BRITISH POLYTHENE INDUSTRIES LIMITED | Director | 2016-09-09 | CURRENT | 1910-03-16 | Active | |
MASSMOULD LIMITED | Director | 2016-03-30 | CURRENT | 1981-11-11 | Active | |
GLOBAL CLOSURE SYSTEMS UK LIMITED | Director | 2016-03-30 | CURRENT | 2005-09-26 | Active | |
STRATA PRODUCTS LIMITED | Director | 2015-11-17 | CURRENT | 1987-03-31 | Active | |
PROMENS PACKAGING LIMITED | Director | 2015-02-20 | CURRENT | 2003-07-25 | Active | |
PROMENS FOOD PACKAGING LIMITED | Director | 2015-02-20 | CURRENT | 1974-07-09 | Active - Proposal to Strike off | |
PROMENS HOLDING UK LIMITED | Director | 2015-02-20 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
RPC PISCES HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
RPC ASIA PACIFIC HOLDINGS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
MAYNARD & HARRIS GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2007-08-31 | Active | |
MAYNARD & HARRIS HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
MAYNARD & HARRIS PLASTICS | Director | 2013-12-13 | CURRENT | 1975-01-02 | Active | |
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED | Director | 2013-12-13 | CURRENT | 1993-11-30 | Active - Proposal to Strike off | |
MAYNARD & HARRIS PLASTICS (UK) LIMITED | Director | 2013-12-13 | CURRENT | 2003-02-18 | Active | |
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED | Director | 2013-12-13 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
BARPLAS LIMITED | Director | 2013-05-01 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
DRUMRACE LIMITED | Director | 2013-05-01 | CURRENT | 1920-03-02 | Active - Proposal to Strike off | |
RPC PACKAGING LIMITED | Director | 2013-05-01 | CURRENT | 1992-07-15 | Active - Proposal to Strike off | |
RPC EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 1992-12-10 | Active - Proposal to Strike off | |
RPC CONTAINERS LIMITED | Director | 2013-05-01 | CURRENT | 1993-02-03 | Active | |
RPC GROUP SHARE TRUSTEE LIMITED | Director | 2013-05-01 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
RPC PACKAGING HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 1996-11-26 | Active | |
RPC TEDECO-GIZEH (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1996-12-10 | Active | |
WIKO (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1997-07-07 | Active - Proposal to Strike off | |
RPC FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
RIGID PLASTIC CONTAINERS PACKAGING LIMITED | Director | 2013-05-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
RIGID PLASTIC CONTAINERS FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
RIGID PLASTIC CONTAINERS HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 2010-08-09 | Active | |
BPSW19 LIMITED | Director | 2013-05-01 | CURRENT | 2010-02-06 | Active - Proposal to Strike off | |
LUSTROID LIMITED | Director | 2013-05-01 | CURRENT | 1944-09-25 | Active - Proposal to Strike off | |
STAG PLASTICS LIMITED | Director | 2013-05-01 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
SEROPTIC-LUSTROID LIMITED | Director | 2013-05-01 | CURRENT | 1957-02-01 | Active - Proposal to Strike off | |
SUPERFOS TAMWORTH LIMITED | Director | 2013-05-01 | CURRENT | 1966-12-16 | Active | |
SUPERFOS RUNCORN LIMITED | Director | 2013-05-01 | CURRENT | 1975-04-16 | Active - Proposal to Strike off | |
MANUPLASTICS LIMITED | Director | 2013-05-01 | CURRENT | 1933-11-21 | Active - Proposal to Strike off | |
MANUPLASTICS PRODUCTS LIMITED | Director | 2013-05-01 | CURRENT | 1959-10-19 | Active - Proposal to Strike off | |
RPC GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1991-01-31 | Active | |
EMIR CONSULTING LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-04-25 | |
RPC 2017 HOLDING COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
BRITISH POLYTHENE LIMITED | Director | 2016-09-16 | CURRENT | 1939-03-17 | Active | |
BRITISH POLYTHENE INDUSTRIES LIMITED | Director | 2016-09-09 | CURRENT | 1910-03-16 | Active | |
MASSMOULD LIMITED | Director | 2016-03-30 | CURRENT | 1981-11-11 | Active | |
GLOBAL CLOSURE SYSTEMS UK LIMITED | Director | 2016-03-30 | CURRENT | 2005-09-26 | Active | |
AVON TECHNOLOGIES PLC | Director | 2015-03-01 | CURRENT | 1890-12-23 | Active | |
PROMENS PACKAGING LIMITED | Director | 2015-02-20 | CURRENT | 2003-07-25 | Active | |
PROMENS FOOD PACKAGING LIMITED | Director | 2015-02-20 | CURRENT | 1974-07-09 | Active - Proposal to Strike off | |
PROMENS HOLDING UK LIMITED | Director | 2015-02-20 | CURRENT | 1998-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jason Kent Greene on 2025-01-19 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRITISH POLYTHENE LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS | ||
DIRECTOR APPOINTED MR SANDER ZWARTHOF | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CH02 | Director's details changed for British Polythene Limited on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
TM02 | Termination of appointment of Nicholas David Martin Giles on 2019-07-10 | |
AP03 | Appointment of Ms Deborah Hamilton as company secretary on 2019-07-10 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS RUDOLF MARIA VERVAAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE DUTHIE | |
AP01 | DIRECTOR APPOINTED MR ALAN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF BRITISH POLYTHENE INDUSTRIES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for British Polythene Industries Limited as a person with significant control on 2018-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 2017-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM 1 London Wall London EC2Y 5AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
PSC02 | Notification of British Polythene Industries Limited as a person with significant control on 2016-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON LANGLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MARTIN GILES | |
AP03 | Appointment of Mr Nicholas David Martin Giles as company secretary on 2016-12-31 | |
TM02 | Termination of appointment of Hilary Anne Kane on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HARRIS | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES | |
AP01 | DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2810286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2810286 | |
AR01 | 31/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH02 | 31/12/13 STATEMENT OF CAPITAL GBP 2810286 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2810286 | |
AR01 | 31/10/14 FULL LIST | |
MISC | AUD RES 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 6207786 | |
AR01 | 25/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MS HILARY ANNE KANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK | |
AR01 | 25/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 29/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 25/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON LANGLANDS / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 25/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/07/2009 | |
RES13 | SECTION 175 02/07/2009 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: ONE LONDON WALL LONDON EC2Y 5AB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALIDA HOLDINGS PLC CERTIFICATE ISSUED ON 23/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
SRES06 | REDUCTION OF ISSUED CAPITAL 13/05/99 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 7810286/ 6207500 | |
363s | RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT | Satisfied | LLOYDS BANK PLC | |
OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | ESSCO CHEMICAL LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | ESSO CHEMICAL LIMITED. | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 BPI LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BPI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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