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Home > England & Wales Companies > B S POLYTHENE LIMITED
Company Information for

B S POLYTHENE LIMITED

25 Dulverton Road Witton, WITTON, Birmingham, WEST MIDLANDS, B6 7EQ,
Company Registration Number
07428899
Private Limited Company
Active

Company Overview

About B S Polythene Ltd
B S POLYTHENE LIMITED was founded on 2010-11-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". B S Polythene Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B S POLYTHENE LIMITED
 
Legal Registered Office
25 Dulverton Road Witton
WITTON
Birmingham
WEST MIDLANDS
B6 7EQ
Other companies in B69
 
Filing Information
Company Number 07428899
Company ID Number 07428899
Date formed 2010-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-03
Return next due 2024-11-17
Type of accounts SMALL
VAT Number /Sales tax ID GB102270865  
Last Datalog update: 2024-06-23 08:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B S POLYTHENE LIMITED
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Companies with same name B S POLYTHENE LIMITED
The following companies were found which have the same name as B S POLYTHENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B S POLYTHENE HOLDINGS LIMITED 25 Dulverton Road Witton Birmingham B6 7EQ Active Company formed on the 2017-07-13

Company Officers of B S POLYTHENE LIMITED

Current Directors
Officer Role Date Appointed
AMRIK SINGH BHOGAL
Director 2010-11-03
CHANAN SINGH BHOGAL
Director 2010-11-03
RANJIT SINGH BHOGAL
Director 2010-11-03
SUKVINDER SINGH BHOGAL
Director 2010-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANAN SINGH BHOGAL B S POLYTHENE HOLDINGS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CHANAN SINGH BHOGAL S. M. POLYMERS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
CHANAN SINGH BHOGAL B.S. PLASTICS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
CHANAN SINGH BHOGAL J K PROPERTIES BIRMINGHAM LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
CHANAN SINGH BHOGAL B.S. BIRMINGHAM LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
CHANAN SINGH BHOGAL HALESFIELD 11 LIMITED Director 2010-10-31 CURRENT 1988-01-04 Active
CHANAN SINGH BHOGAL B.S. MOTORS LIMITED Director 1994-12-05 CURRENT 1994-12-05 Active

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
2024-06-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-04Director's details changed for Ranjit Singh Bhogal on 2023-09-04
2023-09-04Change of details for Mr Ranjit Singh Bhogal as a person with significant control on 2023-09-04
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CH01Director's details changed for Mr. Sukvinder Singh Bhogal on 2022-05-13
2022-05-13PSC04Change of details for Mr Sukvinder Singh Bhogal as a person with significant control on 2022-05-13
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-10-23PSC02Notification of B S Polythene Holdings Limited as a person with significant control on 2017-08-10
2018-06-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 16
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074288990002
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 16
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 16
2015-11-09AR0103/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 16
2014-12-17AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHANAN SINGH BHOGAL / 19/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BHOGAL / 19/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. AMRIK SINGH BHOGAL / 19/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SUKVINDER SINGH BHOGAL / 19/11/2014
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 16
2013-11-07AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-09AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AA01Previous accounting period extended from 30/11/11 TO 31/12/11
2011-11-10AR0103/11/11 ANNUAL RETURN FULL LIST
2011-11-10CH01Director's details changed for Mr Chanan Singh Bhogal on 2011-08-19
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WS1 1YB UNITED KINGDOM
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1110767 Active Licenced property: HALESFIELD 11 UNIT A5 -A9 TELFORD GB TF7 4PH. Correspondance address: 25 DULVERTON ROAD BIRMINGHAM GB B6 7EQ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1110767 Active Licenced property: HALESFIELD 11 UNIT A5 -A9 TELFORD GB TF7 4PH. Correspondance address: 25 DULVERTON ROAD BIRMINGHAM GB B6 7EQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 B S POLYTHENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2011-02-03 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 B S POLYTHENE LIMITED

Intangible Assets
Patents
We have not found any records of B S POLYTHENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B S POLYTHENE LIMITED
Trademarks
We have not found any records of B S POLYTHENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B S POLYTHENE 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 (22290 - Manufacture of other plastic products) as B S POLYTHENE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B S POLYTHENE 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 B S POLYTHENE 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 B S POLYTHENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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