BPI INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03332723

Incorporation date

07/03/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1997)

20/05/2025

Final Gazette dissolved via voluntary strike-off

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04/03/2025

First Gazette notice for voluntary strike-off

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20/02/2025

Application to strike the company off the register

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11/02/2025

Director's details changed for Mr Sander Zwarthof on 2025-02-11

View PDF (2 pages)

11/02/2025

Secretary's details changed for Ms Deborah Hamilton on 2025-02-10

View PDF (1 pages)

10/02/2025

Change of details for British Polythene Industries Limited as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10

View PDF (1 pages)

03/02/2025

Director's details changed for Mr Jason Kent Greene on 2025-01-19

View PDF (2 pages)

19/07/2024

Termination of appointment of British Polythene Limited as a director on 2024-07-19

View PDF (1 pages)

18/05/2024

Amended full accounts made up to 2023-09-30

View PDF (80 pages)

16/05/2024

Resolutions

View PDF (1 pages)

16/05/2024

Solvency Statement dated 16/05/24

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16/05/2024

Statement by Directors

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16/05/2024

Statement of capital on 2024-05-16

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07/05/2024

Termination of appointment of Alan Harris as a director on 2024-05-03

View PDF (1 pages)

05/04/2024

Appointment of Mr Sander Zwarthof as a director on 2024-04-01

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

26/02/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

17/03/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

07/03/2023

Change of details for British Polythene Industries Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

10/06/2022

Full accounts made up to 2021-09-30

View PDF (54 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

30/07/2021

Full accounts made up to 2020-09-30

View PDF (63 pages)

10/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 2020-04-29

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

04/02/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (13 pages)

23/07/2019

Termination of appointment of Nicholas David Martin Giles as a secretary on 2019-07-10

View PDF (1 pages)

23/07/2019

Appointment of Ms Deborah Hamilton as a secretary on 2019-07-10

View PDF (2 pages)

15/07/2019

Appointment of Mr Jason Kent Greene as a director on 2019-07-01

View PDF (2 pages)

15/07/2019

Termination of appointment of Simon John Kesterton as a director on 2019-07-01

View PDF (1 pages)

15/07/2019

Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 2019-07-01

View PDF (1 pages)

15/07/2019

Appointment of Mr Mark William Miles as a director on 2019-07-01

View PDF (2 pages)

07/05/2019

Termination of appointment of David George Duthie as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Appointment of Mr Alan Harris as a director on 2019-04-30

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (13 pages)

02/08/2018

Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 2017-12-22

View PDF (2 pages)

08/03/2018

Director's details changed for British Polythene Limited on 2018-03-08

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (12 pages)

21/11/2017

Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2017-11-21

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

10/01/2017

Termination of appointment of Hilary Anne Kane as a secretary on 2016-12-31

View PDF (1 pages)

10/01/2017

Appointment of Mr Nicholas David Martin Giles as a secretary on 2016-12-31

View PDF (2 pages)

10/01/2017

Termination of appointment of Nicholas David Martin Giles as a director on 2016-12-31

View PDF (1 pages)

29/11/2016

Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 2016-11-16

View PDF (2 pages)

29/11/2016

Appointment of Mr Andrew Samuel Green as a director on 2016-11-16

View PDF (2 pages)

10/10/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

20/09/2016

Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 2016-09-16

View PDF (2 pages)

20/09/2016

Appointment of Mr Nicholas David Martin Giles as a director on 2016-09-16

View PDF (2 pages)

20/09/2016

Appointment of Mr Simon John Kesterton as a director on 2016-09-16

View PDF (2 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

10/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

27/10/2014

Miscellaneous

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20/10/2014

Auditor's resignation

View PDF (3 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

12/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

12/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

04/09/2012

Appointment of Ms Hilary Anne Kane as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Raymond Brooksbank as a secretary

View PDF (1 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

19/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (3 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

15/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

15/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for David George Duthie on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for British Polythene Limited on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Raymond Bernard Brooksbank on 2010-03-15

View PDF (1 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

10/03/2009

Return made up to 07/03/09; full list of members

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19/06/2008

Director appointed david george duthie

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14/05/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

10/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

19/03/2007

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

View PDF (2 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

07/03/2006

Return made up to 07/03/06; full list of members

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07/03/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR

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25/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

07/03/2005

Return made up to 07/03/05; full list of members

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23/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

01/07/2004

Director resigned

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16/06/2004

Director resigned

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08/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/03/2003

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

View PDF (7 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

06/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

14/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/03/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

02/03/2000

Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/03/1999

Return made up to 07/03/99; full list of members

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13/11/1998

Full accounts made up to 1997-12-31

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13/11/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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30/03/1998

Ad 18/04/97--------- £ si 4755475@1

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17/03/1998

Return made up to 07/03/98; full list of members

View PDF (8 pages)

30/04/1997

Ad 18/04/97--------- £ si 4755475@1=4755475 £ ic 1/4755476

View PDF (2 pages)

07/03/1997

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

07/03/2026

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duthie, David George	Director	02/06/2008 - 30/04/2019	76
Miles, Mark William	Director	01/07/2019 - Present	66
Greene, Jason Kent	Director	01/07/2019 - Present	68
Harris, Alan	Director	30/04/2019 - 03/05/2024	27
Green, Andrew Samuel, Dr	Director	16/11/2016 - Present	21

Persons with Significant Control

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

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Description

About BPI INTERNATIONAL LIMITED

BPI INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/03/1997 with the registered office located at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPI INTERNATIONAL LIMITED?

BPI INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/03/1997 and dissolved on 20/05/2025.

Where is BPI INTERNATIONAL LIMITED located?

BPI INTERNATIONAL LIMITED is registered at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX.

What does BPI INTERNATIONAL LIMITED do?

BPI INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BPI INTERNATIONAL LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.