BPI LEGACY ONE LIMITED

Key Data

Status

Dissolved

Company No.

00060792

Incorporation date

22/02/1899

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1981)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

04/10/2022

First Gazette notice for voluntary strike-off

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22/09/2022

Application to strike the company off the register

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06/07/2022

Statement of capital on 2022-07-06

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06/07/2022

Statement by Directors

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06/07/2022

Solvency Statement dated 04/07/22

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06/07/2022

Resolutions

View PDF (1 pages)

13/06/2022

Certificate of change of name

View PDF (3 pages)

11/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

15/11/2021

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

View PDF (3 pages)

08/11/2021

Change of details for British Polythene Industries Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

07/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

24/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

10/11/2020

Director's details changed for British Polythene Limited on 2019-07-01

View PDF (1 pages)

03/02/2020

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

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

09/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 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

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21/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

16/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

16/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

14/11/2017

Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2017-11-14

View PDF (1 pages)

16/02/2017

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

View PDF (1 pages)

12/01/2017

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

View PDF (1 pages)

12/01/2017

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

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

19/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

05/09/2012

Appointment of Ms Hilary Anne Kane as a secretary

View PDF (2 pages)

04/09/2012

Termination of appointment of Raymond Brooksbank as a secretary

View PDF (1 pages)

18/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

08/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (3 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (3 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

25/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for British Polythene Limited on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for David George Duthie on 2009-11-25

View PDF (2 pages)

25/11/2009

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

View PDF (1 pages)

15/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/11/2008

Return made up to 15/11/08; full list of members

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19/06/2008

Director appointed david george duthie

View PDF (2 pages)

10/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

20/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

06/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

20/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Location of register of members

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20/11/2006

Location of debenture register

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: one london wall london EC2Y 5AB

View PDF (1 pages)

24/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

03/01/2006

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

View PDF (1 pages)

15/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

02/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

16/12/2004

Return made up to 15/11/04; full list of members; amend

View PDF (6 pages)

12/11/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

29/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

17/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

27/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

18/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

22/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

09/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

17/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

19/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

02/03/2000

Registered office changed on 02/03/00 from: 10 foster lane london EC2U 6HH

View PDF (1 pages)

23/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

20/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

23/11/1998

Return made up to 15/11/98; full list of members

View PDF (7 pages)

19/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

11/11/1997

Return made up to 15/11/97; full list of members

View PDF (7 pages)

08/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

26/08/1997

Director resigned

View PDF (1 pages)

19/11/1996

Return made up to 15/11/96; full list of members

View PDF (7 pages)

08/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

08/11/1995

Return made up to 15/11/95; full list of members

View PDF (7 pages)

01/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

26/05/1995

Resolutions

View PDF (2 pages)

20/12/1994

Director resigned

View PDF (2 pages)

16/12/1994

Director resigned

View PDF (2 pages)

16/12/1994

New director appointed

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16/12/1994

New director appointed

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16/12/1994

Director resigned

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10/11/1994

Return made up to 15/11/94; full list of members

View PDF (5 pages)

08/11/1994

New director appointed

View PDF (2 pages)

13/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

11/07/1994

Certificate of change of name

View PDF (2 pages)

27/06/1994

Registered office changed on 27/06/94 from: heanor gate heanor derbyshire DE7 7RG

View PDF (1 pages)

27/06/1994

New director appointed

View PDF (2 pages)

16/03/1994

Resolutions

View PDF (12 pages)

08/12/1993

Return made up to 15/11/93; no change of members

View PDF (4 pages)

07/09/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

07/12/1992

Return made up to 15/11/92; full list of members

View PDF (6 pages)

31/03/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

05/03/1992

Director resigned;new director appointed

View PDF (2 pages)

05/03/1992

Registered office changed on 05/03/92 from: bircholt road parkwood industrial estate maidstone kent ME15 9XT

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05/03/1992

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

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05/03/1992

Secretary resigned;new secretary appointed;new director appointed

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05/03/1992

Director resigned

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05/03/1992

Director resigned

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09/01/1992

Registered office changed on 09/01/92 from: bircholt road park wood industrial estate maidstone kent ME15 9XT

View PDF (1 pages)

08/01/1992

Registered office changed on 08/01/92 from: 25 city road london EC1Y 1BQ

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07/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1991

Return made up to 15/11/91; full list of members

View PDF (9 pages)

06/09/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

28/08/1991

Return made up to 12/07/91; full list of members

View PDF (9 pages)

10/10/1990

Full accounts made up to 1990-03-31

View PDF (15 pages)

10/10/1990

Return made up to 12/07/90; full list of members

View PDF (5 pages)

09/10/1990

Registered office changed on 09/10/90 from: bircholt road park wood industrial estate maidstone kent ME15 9XT

View PDF (1 pages)

27/11/1989

Director resigned

View PDF (2 pages)

10/11/1989

Full accounts made up to 1989-03-31

View PDF (15 pages)

10/11/1989

Return made up to 15/11/89; full list of members

View PDF (5 pages)

06/11/1989

Director resigned

View PDF (2 pages)

08/03/1989

New director appointed

View PDF (2 pages)

19/01/1989

Director resigned

View PDF (2 pages)

12/01/1989

Director resigned

View PDF (2 pages)

14/12/1988

Full accounts made up to 1988-03-31

View PDF (16 pages)

14/12/1988

Return made up to 02/12/88; full list of members

View PDF (4 pages)

24/11/1988

Director resigned

View PDF (2 pages)

22/08/1988

Memorandum and Articles of Association

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22/08/1988

Resolutions

View PDF (9 pages)

22/08/1988

New director appointed

View PDF (2 pages)

18/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1988

New director appointed

View PDF (2 pages)

18/11/1987

Accounts made up to 1987-03-31

View PDF (16 pages)

18/11/1987

Return made up to 12/10/87; full list of members

View PDF (4 pages)

16/01/1987

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

27/12/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/12/1986

Resolutions

View PDF (10 pages)

16/12/1986

Director resigned

View PDF (2 pages)

19/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (16 pages)

26/06/1986

Return made up to 18/04/86; full list of members

View PDF (8 pages)

05/03/1983

Accounts made up to 1981-12-31

View PDF (10 pages)

20/10/1981

Accounts made up to 1980-12-31

View PDF (9 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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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

Persons with Significant Control

No PSC data available.

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Description

About BPI LEGACY ONE LIMITED

BPI LEGACY ONE LIMITED is an(a) Dissolved company incorporated on 22/02/1899 with the registered office located at Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB. There is currently no 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 LEGACY ONE LIMITED?

BPI LEGACY ONE LIMITED is currently Dissolved. It was registered on 22/02/1899 and dissolved on 03/01/2023.

Where is BPI LEGACY ONE LIMITED located?

BPI LEGACY ONE LIMITED is registered at Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB.

What does BPI LEGACY ONE LIMITED do?

BPI LEGACY ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BPI LEGACY ONE LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.