Active
Company Information for B S POLYTHENE LIMITED
25 Dulverton Road Witton, WITTON, Birmingham, WEST MIDLANDS, B6 7EQ,
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Company Registration Number
07428899
Private Limited Company
Active |
Company Name | |
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B S POLYTHENE LIMITED | |
Legal Registered Office | |
25 Dulverton Road Witton WITTON Birmingham WEST MIDLANDS B6 7EQ Other companies in B69 | |
Company Number | 07428899 | |
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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 |
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Registered address | Last known status | Formation date | ||
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B S POLYTHENE HOLDINGS LIMITED | 25 Dulverton Road Witton Birmingham B6 7EQ | Active | Company formed on the 2017-07-13 |
Officer | Role | Date Appointed |
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AMRIK SINGH BHOGAL |
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CHANAN SINGH BHOGAL |
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RANJIT SINGH BHOGAL |
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SUKVINDER SINGH BHOGAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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B S POLYTHENE HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
S. M. POLYMERS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
B.S. PLASTICS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
J K PROPERTIES BIRMINGHAM LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
B.S. BIRMINGHAM LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
HALESFIELD 11 LIMITED | Director | 2010-10-31 | CURRENT | 1988-01-04 | Active | |
B.S. MOTORS LIMITED | Director | 1994-12-05 | CURRENT | 1994-12-05 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Ranjit Singh Bhogal on 2023-09-04 | ||
Change of details for Mr Ranjit Singh Bhogal as a person with significant control on 2023-09-04 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr. Sukvinder Singh Bhogal on 2022-05-13 | |
PSC04 | Change of details for Mr Sukvinder Singh Bhogal as a person with significant control on 2022-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
PSC02 | Notification of B S Polythene Holdings Limited as a person with significant control on 2017-08-10 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074288990002 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANAN SINGH BHOGAL / 19/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BHOGAL / 19/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMRIK SINGH BHOGAL / 19/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SUKVINDER SINGH BHOGAL / 19/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/11 TO 31/12/11 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Chanan Singh Bhogal on 2011-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WS1 1YB UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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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 B S POLYTHENE LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as B S POLYTHENE LIMITED are:
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. |