BPI INTERNATIONAL (NO 2) LIMITED

Key Data

Status

Dissolved

Company No.

03467631

Incorporation date

18/11/1997

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

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

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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

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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)

18/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (5 pages)

20/10/2024

Change of details for British Polythene Industries Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

19/07/2024

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

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17/05/2024

Resolutions

View PDF (1 pages)

17/05/2024

Solvency Statement dated 16/05/24

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17/05/2024

Statement by Directors

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17/05/2024

Statement of capital on 2024-05-17

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17/05/2024

Resolutions

View PDF (1 pages)

17/05/2024

Solvency Statement dated 16/05/24

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17/05/2024

Statement by Directors

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17/05/2024

Statement of capital on 2024-05-17

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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)

01/03/2024

Full accounts made up to 2023-09-30

View PDF (80 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

17/03/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2021-09-30

View PDF (53 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-09-30

View PDF (63 pages)

24/11/2020

Confirmation statement made on 2020-11-15 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)

03/02/2020

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)

18/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 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

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

View PDF (2 pages)

15/07/2019

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

View PDF (1 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)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (13 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

02/08/2018

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

View PDF (2 pages)

08/02/2018

Director's details changed for British Polythene Limited on 2017-11-21

View PDF (1 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (12 pages)

21/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 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)

10/01/2017

Termination of appointment of Nicholas David Martin Giles as a director 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 Hilary Anne Kane as a secretary on 2016-12-31

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 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)

29/11/2016

Appointment of Mr David George Duthie as a director on 2016-11-16

View PDF (2 pages)

01/11/2016

Termination of appointment of David William Harris as a director on 2016-10-31

View PDF (1 pages)

10/10/2016

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

View PDF (1 pages)

19/09/2016

Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 2016-09-17

View PDF (2 pages)

19/09/2016

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

View PDF (2 pages)

19/09/2016

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)

30/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

19/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

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27/10/2014

Miscellaneous

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20/10/2014

Auditor's resignation

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16/05/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

23/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

04/09/2012

Appointment of Ms Hilary Anne Kane as a secretary

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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)

09/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

10/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (3 pages)

10/01/2011

Director's details changed for British Polythene Limited on 2010-11-18

View PDF (2 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

19/02/2010

Director's details changed for David William Harris on 2010-02-12

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

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25/11/2009

Secretary's details changed for Raymond Bernard Brooksbank on 2009-11-25

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25/11/2009

Director's details changed for David William Harris on 2009-11-25

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30/07/2009

Appointment terminated director anne thorburn

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30/07/2009

Director appointed david william harris

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19/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

24/11/2008

Return made up to 18/11/08; full list of members

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12/06/2008

Director appointed anne thorburn

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14/05/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

20/11/2007

Return made up to 18/11/07; full list of members

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24/05/2007

Full accounts made up to 2006-12-31

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27/11/2006

Return made up to 18/11/06; full list of members

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27/11/2006

Director's particulars changed

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24/05/2006

Full accounts made up to 2005-12-31

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04/01/2006

Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR

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18/11/2005

Return made up to 18/11/05; full list of members

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25/05/2005

Full accounts made up to 2004-12-31

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12/11/2004

Return made up to 18/11/04; full list of members

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23/07/2004

Full accounts made up to 2003-12-31

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01/07/2004

Director resigned

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16/06/2004

Director resigned

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17/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-12-31

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18/11/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/11/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/11/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

19/05/2000

Full accounts made up to 1999-12-31

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02/03/2000

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

View PDF (1 pages)

24/11/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

28/07/1999

Full accounts made up to 1998-12-31

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23/11/1998

Return made up to 18/11/98; full list of members

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23/12/1997

Ad 28/11/97--------- £ si 5227108@1=5227108 £ ic 2/5227110

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23/12/1997

Secretary resigned

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23/12/1997

Director resigned

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23/12/1997

Director resigned

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23/12/1997

New director appointed

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23/12/1997

New secretary appointed

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23/12/1997

New director appointed

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23/12/1997

New director appointed

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23/12/1997

Resolutions

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23/12/1997

£ nc 4500000/5500000 26/11/97

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02/12/1997

Certificate of change of name

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01/12/1997

Resolutions

View PDF (1 pages)

01/12/1997

Resolutions

View PDF (12 pages)

26/11/1997

Accounting reference date extended from 30/11/98 to 31/12/98

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26/11/1997

Resolutions

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26/11/1997

Resolutions

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26/11/1997

£ nc 100/4500000 25/11/97

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18/11/1997

Incorporation

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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

15/11/2025

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
Thorburn, Anne	Director	02/06/2008 - 24/07/2009	69
BRITISH POLYTHENE LIMITED	Corporate Director	25/11/1997 - 19/07/2024	68
Duthie, David George	Director	16/11/2016 - 30/04/2019	76
Green, Andrew Samuel, Dr	Director	16/11/2016 - Present	21
Harris, Alan	Director	30/04/2019 - 03/05/2024	27

Persons with Significant Control

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

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Description

About BPI INTERNATIONAL (NO 2) LIMITED

BPI INTERNATIONAL (NO 2) LIMITED is an(a) Dissolved company incorporated on 18/11/1997 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 (NO 2) LIMITED?

BPI INTERNATIONAL (NO 2) LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 20/05/2025.

Where is BPI INTERNATIONAL (NO 2) LIMITED located?

BPI INTERNATIONAL (NO 2) LIMITED is registered at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX.

What does BPI INTERNATIONAL (NO 2) LIMITED do?

BPI INTERNATIONAL (NO 2) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BPI INTERNATIONAL (NO 2) LIMITED?

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