B.P.S. PLASTICS LIMITED

Key Data

Status

Active

Company No.

03741779

Incorporation date

26/03/1999

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1999)

20/05/2025

Termination of appointment of Brian Paul Smith as a secretary on 2025-05-20

View PDF (1 pages)

19/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

16/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

30/05/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

11/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

21/04/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

18/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

23/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

31/05/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

19/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

06/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

12/12/2014

Previous accounting period extended from 2014-03-31 to 2014-08-31

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

17/04/2014

Termination of appointment of Michael Bispham as a director

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

03/05/2011

Secretary's details changed for Brian Paul Smith on 2011-03-01

View PDF (2 pages)

03/05/2011

Director's details changed for Brian Paul Smith on 2011-03-01

View PDF (2 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Brian Paul Smith on 2009-10-01

View PDF (2 pages)

13/05/2010

Director's details changed for Michael John Bispham on 2009-10-01

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

13/05/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

14/10/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

14/10/2008

Location of debenture register

View PDF (1 pages)

14/10/2008

Location of register of members

View PDF (1 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/07/2007

Registered office changed on 18/07/07 from: 12 linford forum rockingham drive, linford wood milton keynes bucks MK14 6LY

View PDF (1 pages)

30/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

20/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/05/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

12/05/2006

Location of debenture register

View PDF (1 pages)

12/05/2006

Location of register of members

View PDF (1 pages)

12/05/2006

Registered office changed on 12/05/06 from: 65 castle street luton bedfordshire LU1 3AG

View PDF (1 pages)

21/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/06/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

11/07/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

01/05/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (1 pages)

11/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

24/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

24/05/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

16/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

Registered office changed on 16/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

26/03/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.P.S. PLASTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/03/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
925.00
-
0.00
-
-

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Brian Paul	Director	26/03/1999 - Present	-
Smith, Brian Paul	Secretary	26/03/1999 - 20/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.P.S. PLASTICS LIMITED

B.P.S. PLASTICS LIMITED is an(a) Active company incorporated on 26/03/1999 with the registered office located at 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes MK15 0DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.P.S. PLASTICS LIMITED?

B.P.S. PLASTICS LIMITED is currently Active. It was registered on 26/03/1999 .

Where is B.P.S. PLASTICS LIMITED located?

B.P.S. PLASTICS LIMITED is registered at 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes MK15 0DU.

What does B.P.S. PLASTICS LIMITED do?

B.P.S. PLASTICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B.P.S. PLASTICS LIMITED?

The latest filing was on 20/05/2025: Termination of appointment of Brian Paul Smith as a secretary on 2025-05-20.