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Company Information for

BPI INTERNATIONAL LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,
Company Registration Number
03332723
Private Limited Company
Active

Company Overview

About Bpi International Ltd
BPI INTERNATIONAL LIMITED was founded on 1997-03-07 and has its registered office in Rushden. The organisation's status is listed as "Active". Bpi International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BPI INTERNATIONAL LIMITED
 
Legal Registered Office
SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
Other companies in EC2Y
 
Filing Information
Company Number 03332723
Company ID Number 03332723
Date formed 1997-03-07
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 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 20:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPI INTERNATIONAL LIMITED
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Companies with same name BPI INTERNATIONAL LIMITED
The following companies were found which have the same name as BPI INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPI INTERNATIONAL (NO 2) LIMITED SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB Active Company formed on the 1997-11-18
BPI INTERNATIONAL GROUP PTE LTD ORCHARD ROAD Singapore 238882 Active Company formed on the 2008-09-10
BPI INTERNATIONAL SHIPPING LIMITED Active Company formed on the 2016-01-04
BPI INTERNATIONAL, INC. 510 W ARIZONA AVE DELAND FL 32720 Inactive Company formed on the 2001-10-09
BPI INTERNATIONAL, INC. 4470 S.W.74TH AVE MIAMI FL 33165 Inactive Company formed on the 1977-01-21
BPI INTERNATIONAL FINANCE LIMITED Active Company formed on the 1974-08-16
BPI INTERNATIONAL GROUP INCORPORATED California Unknown
BPI INTERNATIONAL CORPORATION New Jersey Unknown
Bpi International Inc Maryland Unknown

Company Officers of BPI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2016-12-31
BRITISH POLYTHENE LIMITED
 Director 1997-03-07
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH
 Director 2016-11-16
DAVID GEORGE DUTHIE
 Director 2008-06-02
ANDREW SAMUEL GREEN
 Director 2016-11-16
SIMON JOHN KESTERTON
 Director 2016-09-16
PETRUS RUDOLF MARIA VERVAAT
 Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ANNE KANE
 Company Secretary 2012-09-01 2016-12-31
NICHOLAS DAVID MARTIN GILES
 Director 2016-09-16 2016-12-31
RAYMOND BERNARD BROOKSBANK
 Company Secretary 1997-03-07 2012-08-31
JOHN THOMSON LANGLANDS
 Director 1997-03-07 2004-06-30
CAMERON MCLATCHIE
 Director 1997-03-07 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITISH POLYTHENE LIMITED POLYTHENE FILMS LIMITED Director 1999-04-12 CURRENT 1955-12-23 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED MINSTER POLYTHENE FILMS LIMITED Director 1997-11-28 CURRENT 1972-10-27 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI INTERNATIONAL (NO 2) LIMITED Director 1997-11-25 CURRENT 1997-11-18 Active
BRITISH POLYTHENE LIMITED POLYCON LIMITED Director 1997-08-28 CURRENT 1997-06-19 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED MOORE AND COMPANY (NOTTINGHAM) LIMITED Director 1997-01-31 CURRENT 1917-05-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED RIVERSIDE TRADING LIMITED Director 1996-09-13 CURRENT 1994-07-11 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED AGRIPAC (DUNDEE) LIMITED Director 1996-07-18 CURRENT 1984-01-26 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED TAY FLEXIBLE PACKAGING LIMITED Director 1996-07-18 CURRENT 1994-06-28 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED PCL RECYCLING LIMITED Director 1996-07-18 CURRENT 1988-11-24 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED KARDON LIMITED Director 1996-03-01 CURRENT 1957-08-14 Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED BIBBY AND BARON GROUP LIMITED Director 1996-03-01 CURRENT 1994-11-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BRITHENE FILMS LIMITED Director 1996-03-01 CURRENT 1952-11-05 Active
BRITISH POLYTHENE LIMITED SUSSEX POLYTHENE LIMITED Director 1996-01-31 CURRENT 1978-01-04 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI LEGACY TWO LIMITED Director 1996-01-18 CURRENT 1977-04-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED EXCELSIOR PACKAGING LIMITED Director 1995-11-09 CURRENT 1989-07-20 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BRAMPTON FILMS LIMITED Director 1995-11-09 CURRENT 1992-07-22 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED FLEXOSET LIMITED Director 1995-05-03 CURRENT 1983-03-28 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED VALENTINE MANN & BROWN LIMITED Director 1994-10-03 CURRENT 1966-09-20 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED SINGLETON FLINT LIMITED Director 1994-10-03 CURRENT 1992-06-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED NOVATHENE FILMS LIMITED Director 1994-10-03 CURRENT 1992-08-12 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED P C POLYTHENE LIMITED Director 1994-10-03 CURRENT 1993-03-10 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED DUMFRIES PLASTICS RECYCLING LIMITED Director 1994-10-03 CURRENT 1972-02-15 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED BPI 2007 LIMITED Director 1994-10-03 CURRENT 1965-04-08 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED CLINGTECH FILMS LIMITED Director 1994-10-03 CURRENT 1969-08-29 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED CLINGTECH PACKAGING LIMITED Director 1994-10-03 CURRENT 1987-08-28 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED EDINBURGH PLASTICS LIMITED Director 1994-10-03 CURRENT 1976-06-15 Dissolved 2018-01-09
BRITISH POLYTHENE LIMITED BPI 2002 LIMITED Director 1994-10-03 CURRENT 1973-05-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED ANAPLAST LIMITED Director 1994-10-03 CURRENT 1983-09-30 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED FLEXER SACKS LIMITED Director 1994-10-03 CURRENT 1938-08-11 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED DELTA POLYTHENE LIMITED Director 1994-10-03 CURRENT 1978-04-11 Active
BRITISH POLYTHENE LIMITED HIGH PERFORMANCE FILMS LIMITED Director 1994-10-03 CURRENT 1988-12-07 Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED V M B LIMITED Director 1994-10-03 CURRENT 1972-11-24 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED VISQUEEN APRONS LIMITED Director 1994-10-03 CURRENT 1992-09-17 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED SCOTT & ROBERTSON LIMITED Director 1994-10-03 CURRENT 1923-07-06 Active
BRITISH POLYTHENE LIMITED BPI 2012 LIMITED Director 1994-10-03 CURRENT 1960-09-15 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED TREVOR JONES LIMITED Director 1994-10-03 CURRENT 1964-10-19 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED PLASTI-COVERS LIMITED Director 1994-10-03 CURRENT 1977-05-20 Dissolved 2018-07-03
BRITISH POLYTHENE LIMITED BPI 2010 LIMITED Director 1994-10-03 CURRENT 1968-07-19 Active
BRITISH POLYTHENE LIMITED BPI LIMITED Director 1994-10-03 CURRENT 1983-06-24 Active
BRITISH POLYTHENE LIMITED ADVANCED FILMS LIMITED Director 1994-10-03 CURRENT 1988-11-18 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED PAVELODGE PACKAGING LIMITED Director 1994-10-03 CURRENT 1992-11-09 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED JAMES SCOTT & SONS LIMITED Director 1994-10-03 CURRENT 1950-02-18 Active
BRITISH POLYTHENE LIMITED PROMOPACK LIMITED Director 1994-10-03 CURRENT 1982-06-18 Dissolved 2018-07-10
BRITISH POLYTHENE LIMITED UK POLYFILM LIMITED Director 1994-10-03 CURRENT 1986-09-29 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED POLYCROP LIMITED Director 1994-10-03 CURRENT 1941-12-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED WIDNES FILMS LIMITED Director 1994-10-03 CURRENT 1981-08-07 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED ROLL-A-RAP LIMITED Director 1994-10-03 CURRENT 1976-05-12 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI LEGACY ONE LIMITED Director 1994-10-03 CURRENT 1899-02-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED U.K. POLYTHENE LTD. Director 1994-10-03 CURRENT 1983-06-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED CALNAY LIMITED Director 1994-10-03 CURRENT 1980-08-22 Active - Proposal to Strike off
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH JORDAN PLASTICS LIMITED Director 2016-11-16 CURRENT 1973-12-19 Active
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-11-16 CURRENT 1910-03-16 Active
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH BRITISH POLYTHENE LIMITED Director 2016-11-16 CURRENT 1939-03-17 Active
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH GLOBAL CLOSURE SYSTEMS UK LIMITED Director 2016-04-07 CURRENT 2005-09-26 Active
DAVID GEORGE DUTHIE EXLSHRINK LIMITED Director 2017-11-30 CURRENT 1994-03-21 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ZEDCOR LIMITED Director 2017-11-30 CURRENT 1998-05-01 Active
DAVID GEORGE DUTHIE MEGAFILM LIMITED Director 2016-11-16 CURRENT 1986-11-27 Active
DAVID GEORGE DUTHIE ROMFILMS LIMITED Director 2016-11-16 CURRENT 1999-12-15 Active
DAVID GEORGE DUTHIE SCOTT & ROBERTSON LIMITED Director 2016-11-16 CURRENT 1923-07-06 Active
DAVID GEORGE DUTHIE BPI LIMITED PARTNER LIMITED Director 2016-11-16 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE BPI LIMITED Director 2016-11-16 CURRENT 1983-06-24 Active
DAVID GEORGE DUTHIE FLEXFILM LIMITED Director 2016-11-16 CURRENT 1997-05-30 Active
DAVID GEORGE DUTHIE BPI INTERNATIONAL (NO 2) LIMITED Director 2016-11-16 CURRENT 1997-11-18 Active
DAVID GEORGE DUTHIE JORDAN PLASTICS LIMITED Director 2016-11-16 CURRENT 1973-12-19 Active
DAVID GEORGE DUTHIE BPI 1998 LIMITED Director 2016-11-16 CURRENT 1908-11-19 Active
DAVID GEORGE DUTHIE BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-11-16 CURRENT 1910-03-16 Active
DAVID GEORGE DUTHIE VALENTINE MANN & BROWN LIMITED Director 2016-10-31 CURRENT 1966-09-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CLINGTECH PACKAGING LIMITED Director 2016-10-31 CURRENT 1987-08-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EXCELSIOR PACKAGING LIMITED Director 2016-10-31 CURRENT 1989-07-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EDINBURGH PLASTICS LIMITED Director 2016-10-31 CURRENT 1976-06-15 Dissolved 2018-01-09
DAVID GEORGE DUTHIE ANAPLAST LIMITED Director 2016-10-31 CURRENT 1983-09-30 Dissolved 2017-10-24
DAVID GEORGE DUTHIE BPI EMPLOYEES TRUST LIMITED Director 2016-10-31 CURRENT 1997-09-23 Dissolved 2017-10-24
DAVID GEORGE DUTHIE KARDON LIMITED Director 2016-10-31 CURRENT 1957-08-14 Dissolved 2018-05-29
DAVID GEORGE DUTHIE TREVOR JONES LIMITED Director 2016-10-31 CURRENT 1964-10-19 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PLASTI-COVERS LIMITED Director 2016-10-31 CURRENT 1977-05-20 Dissolved 2018-07-03
DAVID GEORGE DUTHIE JAMES SCOTT & SONS LIMITED Director 2016-10-31 CURRENT 1950-02-18 Active
DAVID GEORGE DUTHIE PROMOPACK LIMITED Director 2016-10-31 CURRENT 1982-06-18 Dissolved 2018-07-10
DAVID GEORGE DUTHIE PCL RECYCLING LIMITED Director 2016-10-31 CURRENT 1988-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE UK POLYFILM LIMITED Director 2016-10-31 CURRENT 1986-09-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYCROP LIMITED Director 2016-10-31 CURRENT 1941-12-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY TWO LIMITED Director 2016-10-31 CURRENT 1977-04-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ROLL-A-RAP LIMITED Director 2016-10-31 CURRENT 1976-05-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE MOORE AND COMPANY (NOTTINGHAM) LIMITED Director 2016-10-31 CURRENT 1917-05-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE U.K. POLYTHENE LTD. Director 2016-10-31 CURRENT 1983-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CALNAY LIMITED Director 2016-10-31 CURRENT 1980-08-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BRITHENE FILMS LIMITED Director 2016-10-31 CURRENT 1952-11-05 Active
DAVID GEORGE DUTHIE BERRY UK PENSION TRUSTEES LIMITED Director 2011-03-15 CURRENT 2011-02-10 Active
DAVID GEORGE DUTHIE BPI GENERAL PARTNER LIMITED Director 2011-02-03 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE SUSSEX POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-01-04 Active - Proposal to Strike off
DAVID GEORGE DUTHIE SINGLETON FLINT LIMITED Director 2008-06-02 CURRENT 1992-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE NOVATHENE FILMS LIMITED Director 2008-06-02 CURRENT 1992-08-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE P C POLYTHENE LIMITED Director 2008-06-02 CURRENT 1993-03-10 Active - Proposal to Strike off
DAVID GEORGE DUTHIE DUMFRIES PLASTICS RECYCLING LIMITED Director 2008-06-02 CURRENT 1972-02-15 Dissolved 2017-10-17
DAVID GEORGE DUTHIE AGRIPAC (DUNDEE) LIMITED Director 2008-06-02 CURRENT 1984-01-26 Dissolved 2017-10-17
DAVID GEORGE DUTHIE TAY FLEXIBLE PACKAGING LIMITED Director 2008-06-02 CURRENT 1994-06-28 Dissolved 2017-10-17
DAVID GEORGE DUTHIE POLYCON LIMITED Director 2008-06-02 CURRENT 1997-06-19 Dissolved 2017-10-17
DAVID GEORGE DUTHIE BPI 2007 LIMITED Director 2008-06-02 CURRENT 1965-04-08 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CLINGTECH FILMS LIMITED Director 2008-06-02 CURRENT 1969-08-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXOSET LIMITED Director 2008-06-02 CURRENT 1983-03-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2002 LIMITED Director 2008-06-02 CURRENT 1973-05-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE RIVERSIDE TRADING LIMITED Director 2008-06-02 CURRENT 1994-07-11 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXER SACKS LIMITED Director 2008-06-02 CURRENT 1938-08-11 Dissolved 2017-10-24
DAVID GEORGE DUTHIE DELTA POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-04-11 Active
DAVID GEORGE DUTHIE HIGH PERFORMANCE FILMS LIMITED Director 2008-06-02 CURRENT 1988-12-07 Dissolved 2018-05-29
DAVID GEORGE DUTHIE V M B LIMITED Director 2008-06-02 CURRENT 1972-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE VISQUEEN APRONS LIMITED Director 2008-06-02 CURRENT 1992-09-17 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2012 LIMITED Director 2008-06-02 CURRENT 1960-09-15 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2010 LIMITED Director 2008-06-02 CURRENT 1968-07-19 Active
DAVID GEORGE DUTHIE MINSTER POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1972-10-27 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ADVANCED FILMS LIMITED Director 2008-06-02 CURRENT 1988-11-18 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PAVELODGE PACKAGING LIMITED Director 2008-06-02 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BIBBY AND BARON GROUP LIMITED Director 2008-06-02 CURRENT 1994-11-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1955-12-23 Active - Proposal to Strike off
DAVID GEORGE DUTHIE WIDNES FILMS LIMITED Director 2008-06-02 CURRENT 1981-08-07 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY ONE LIMITED Director 2008-06-02 CURRENT 1899-02-22 Active - Proposal to Strike off
ANDREW SAMUEL GREEN SCOTT & ROBERTSON LIMITED Director 2016-11-16 CURRENT 1923-07-06 Active
ANDREW SAMUEL GREEN BPI GENERAL PARTNER LIMITED Director 2016-11-16 CURRENT 2010-12-16 Active
ANDREW SAMUEL GREEN BPI LIMITED PARTNER LIMITED Director 2016-11-16 CURRENT 2010-12-16 Active
ANDREW SAMUEL GREEN BPI 2010 LIMITED Director 2016-11-16 CURRENT 1968-07-19 Active
ANDREW SAMUEL GREEN BPI LIMITED Director 2016-11-16 CURRENT 1983-06-24 Active
ANDREW SAMUEL GREEN FLEXFILM LIMITED Director 2016-11-16 CURRENT 1997-05-30 Active
ANDREW SAMUEL GREEN BPI INTERNATIONAL (NO 2) LIMITED Director 2016-11-16 CURRENT 1997-11-18 Active
ANDREW SAMUEL GREEN JORDAN PLASTICS LIMITED Director 2016-11-16 CURRENT 1973-12-19 Active
ANDREW SAMUEL GREEN BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-11-16 CURRENT 1910-03-16 Active
ANDREW SAMUEL GREEN MEGAFILM LIMITED Director 2016-10-03 CURRENT 1986-11-27 Active
ANDREW SAMUEL GREEN ROMFILMS LIMITED Director 2016-10-03 CURRENT 1999-12-15 Active
ANDREW SAMUEL GREEN EXLSHRINK LIMITED Director 2016-10-03 CURRENT 1994-03-21 Active - Proposal to Strike off
ANDREW SAMUEL GREEN ZEDCOR LIMITED Director 2016-10-03 CURRENT 1998-05-01 Active
SIMON JOHN KESTERTON RPC 2017 HOLDING COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SIMON JOHN KESTERTON MEGAFILM LIMITED Director 2016-10-03 CURRENT 1986-11-27 Active
SIMON JOHN KESTERTON ROMFILMS LIMITED Director 2016-10-03 CURRENT 1999-12-15 Active
SIMON JOHN KESTERTON EXLSHRINK LIMITED Director 2016-10-03 CURRENT 1994-03-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON ZEDCOR LIMITED Director 2016-10-03 CURRENT 1998-05-01 Active
SIMON JOHN KESTERTON SCOTT & ROBERTSON LIMITED Director 2016-09-16 CURRENT 1923-07-06 Active
SIMON JOHN KESTERTON BPI GENERAL PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI LIMITED PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI 2010 LIMITED Director 2016-09-16 CURRENT 1968-07-19 Active
SIMON JOHN KESTERTON FLEXFILM LIMITED Director 2016-09-16 CURRENT 1997-05-30 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL (NO 2) LIMITED Director 2016-09-16 CURRENT 1997-11-18 Active
SIMON JOHN KESTERTON JORDAN PLASTICS LIMITED Director 2016-09-16 CURRENT 1973-12-19 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE LIMITED Director 2016-09-16 CURRENT 1939-03-17 Active
SIMON JOHN KESTERTON BPI LIMITED Director 2016-09-09 CURRENT 1983-06-24 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-09-09 CURRENT 1910-03-16 Active
SIMON JOHN KESTERTON MASSMOULD LIMITED Director 2016-03-30 CURRENT 1981-11-11 Active
SIMON JOHN KESTERTON GLOBAL CLOSURE SYSTEMS UK LIMITED Director 2016-03-30 CURRENT 2005-09-26 Active
SIMON JOHN KESTERTON STRATA PRODUCTS LIMITED Director 2015-11-17 CURRENT 1987-03-31 Active
SIMON JOHN KESTERTON PROMENS PACKAGING LIMITED Director 2015-02-20 CURRENT 2003-07-25 Active
SIMON JOHN KESTERTON PROMENS FOOD PACKAGING LIMITED Director 2015-02-20 CURRENT 1974-07-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON PROMENS HOLDING UK LIMITED Director 2015-02-20 CURRENT 1998-11-23 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PISCES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
SIMON JOHN KESTERTON RPC ASIA PACIFIC HOLDINGS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS GROUP LIMITED Director 2013-12-13 CURRENT 2007-08-31 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS HOLDINGS LIMITED Director 2013-12-13 CURRENT 1993-09-03 Active - Proposal to Strike off
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS Director 2013-12-13 CURRENT 1975-01-02 Active
SIMON JOHN KESTERTON BROWNOAK (FINAL) ASSURED TENANCIES LIMITED Director 2013-12-13 CURRENT 1993-11-30 Active - Proposal to Strike off
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2013-12-13 CURRENT 2003-02-18 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2013-12-13 CURRENT 2004-03-30 Active - Proposal to Strike off
SIMON JOHN KESTERTON BARPLAS LIMITED Director 2013-05-01 CURRENT 1994-08-10 Active - Proposal to Strike off
SIMON JOHN KESTERTON DRUMRACE LIMITED Director 2013-05-01 CURRENT 1920-03-02 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PACKAGING LIMITED Director 2013-05-01 CURRENT 1992-07-15 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC EUROPE LIMITED Director 2013-05-01 CURRENT 1992-12-10 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC CONTAINERS LIMITED Director 2013-05-01 CURRENT 1993-02-03 Active
SIMON JOHN KESTERTON RPC GROUP SHARE TRUSTEE LIMITED Director 2013-05-01 CURRENT 1996-02-22 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PACKAGING HOLDINGS LIMITED Director 2013-05-01 CURRENT 1996-11-26 Active
SIMON JOHN KESTERTON RPC TEDECO-GIZEH (UK) LIMITED Director 2013-05-01 CURRENT 1996-12-10 Active
SIMON JOHN KESTERTON WIKO (UK) LIMITED Director 2013-05-01 CURRENT 1997-07-07 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC FINANCE LIMITED Director 2013-05-01 CURRENT 2009-01-20 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS PACKAGING LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS FINANCE LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS HOLDINGS LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active
SIMON JOHN KESTERTON BPSW19 LIMITED Director 2013-05-01 CURRENT 2010-02-06 Active - Proposal to Strike off
SIMON JOHN KESTERTON LUSTROID LIMITED Director 2013-05-01 CURRENT 1944-09-25 Active - Proposal to Strike off
SIMON JOHN KESTERTON STAG PLASTICS LIMITED Director 2013-05-01 CURRENT 1986-08-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON SEROPTIC-LUSTROID LIMITED Director 2013-05-01 CURRENT 1957-02-01 Active - Proposal to Strike off
SIMON JOHN KESTERTON SUPERFOS TAMWORTH LIMITED Director 2013-05-01 CURRENT 1966-12-16 Active
SIMON JOHN KESTERTON SUPERFOS RUNCORN LIMITED Director 2013-05-01 CURRENT 1975-04-16 Active - Proposal to Strike off
SIMON JOHN KESTERTON MANUPLASTICS LIMITED Director 2013-05-01 CURRENT 1933-11-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON MANUPLASTICS PRODUCTS LIMITED Director 2013-05-01 CURRENT 1959-10-19 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC GROUP LIMITED Director 2013-04-01 CURRENT 1991-01-31 Active
SIMON JOHN KESTERTON EMIR CONSULTING LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-25

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
2024-07-19APPOINTMENT TERMINATED, DIRECTOR BRITISH POLYTHENE LIMITED
2024-05-07APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS
2024-04-05DIRECTOR APPOINTED MR SANDER ZWARTHOF
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-26FULL ACCOUNTS MADE UP TO 30/09/23
2023-03-17FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-07Change of details for British Polythene Industries Limited as a person with significant control on 2023-01-01
2022-06-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-07-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-02-04AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-23TM02Termination of appointment of Nicholas David Martin Giles on 2019-07-10
2019-07-23AP03Appointment of Ms Deborah Hamilton as company secretary on 2019-07-10
2019-07-15AP01DIRECTOR APPOINTED MR MARK WILLIAM MILES
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS RUDOLF MARIA VERVAAT
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE DUTHIE
2019-05-02AP01DIRECTOR APPOINTED MR ALAN HARRIS
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02CH01Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 2017-12-22
2018-03-08CH02Director's details changed for British Polythene Limited on 2018-03-08
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM One London Wall London EC2Y 5AB
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 4755475
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-10TM02Termination of appointment of Hilary Anne Kane on 2016-12-31
2017-01-10AP03Appointment of Mr Nicholas David Martin Giles as company secretary on 2016-12-31
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MARTIN GILES
2016-11-29AP01DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH
2016-11-29AP01DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN
2016-10-10AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-09-20AP01DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT
2016-09-20AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES
2016-09-20AP01DIRECTOR APPOINTED MR SIMON JOHN KESTERTON
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 4755475
2016-03-10AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 4755475
2015-03-10AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-27MISCAuds res 519
2014-10-20AUDAUDITOR'S RESIGNATION
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 4755475
2014-03-12AR0107/03/14 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0107/03/13 FULL LIST
2012-09-04AP03SECRETARY APPOINTED MS HILARY ANNE KANE
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0107/03/12 FULL LIST
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0107/03/11 FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15AR0107/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 15/03/2010
2010-03-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 15/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 15/03/2010
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-06-19288aDIRECTOR APPOINTED DAVID GEORGE DUTHIE
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01288bDIRECTOR RESIGNED
2004-06-16288bDIRECTOR RESIGNED
2004-03-08363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-05-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-15363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-16363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-11-13225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1998-11-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-3088(2)RAD 18/04/97--------- £ SI 4755475@1
1998-03-17363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-04-3088(2)RAD 18/04/97--------- £ SI 4755475@1=4755475 £ IC 1/4755476
1997-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BPI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BPI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPI INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BPI INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BPI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPI INTERNATIONAL LIMITED
Trademarks
We have not found any records of BPI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPI INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BPI INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BPI INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPI INTERNATIONAL 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 BPI INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN10 6FB