BPI LEGACY TWO LIMITED

Key Data

Status

Dissolved

Company No.

01310087

Incorporation date

22/04/1977

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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15/11/2022

Confirmation statement made on 2022-11-15 with updates

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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

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13/06/2022

Certificate of change of name

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11/04/2022

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

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15/11/2021

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

View PDF (3 pages)

07/07/2021

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

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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

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07/05/2019

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

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02/05/2019

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

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27/12/2018

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

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06/11/2018

Change of details for British Polythene Industries Limited as a person with significant control on 2018-11-06

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06/11/2018

Confirmation statement made on 2018-11-05 with no updates

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05/01/2018

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

View PDF (5 pages)

14/11/2017

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

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 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)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

10/11/2016

Appointment of Mr David George Duthie as a director on 2016-10-31

View PDF (2 pages)

10/11/2016

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

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12/08/2016

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

View PDF (5 pages)

12/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

28/09/2015

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

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05/11/2014

Annual return made up to 2014-11-05 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 (5 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

04/10/2013

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

View PDF (5 pages)

09/11/2012

Annual return made up to 2012-11-05 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)

10/08/2012

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

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

27/09/2011

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

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (3 pages)

09/11/2010

Director's details changed for British Polythene Limited on 2010-11-05

View PDF (2 pages)

06/09/2010

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

View PDF (5 pages)

19/02/2010

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

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10/12/2009

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

View PDF (1 pages)

10/12/2009

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

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for David William Harris 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)

30/07/2009

Appointment terminated director anne thorburn

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30/07/2009

Director appointed david william harris

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15/07/2009

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

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05/11/2008

Return made up to 05/11/08; full list of members

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19/06/2008

Director appointed anne thorburn

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10/06/2008

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

View PDF (5 pages)

12/11/2007

Return made up to 05/11/07; full list of members

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06/07/2007

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

View PDF (5 pages)

08/11/2006

Return made up to 05/11/06; full list of members

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08/11/2006

Director's particulars changed

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24/05/2006

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

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03/01/2006

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

View PDF (1 pages)

08/11/2005

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

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27/06/2005

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

View PDF (5 pages)

02/11/2004

Return made up to 05/11/04; full list of members

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30/07/2004

Director resigned

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08/06/2004

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

View PDF (5 pages)

03/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

08/07/2003

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

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01/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

19/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Director resigned

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23/05/2002

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

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30/10/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

29/05/2001

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

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09/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

19/05/2000

Accounts for a dormant company 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)

23/11/1999

Return made up to 05/11/99; full list of members

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20/07/1999

Declaration of satisfaction of mortgage/charge

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26/05/1999

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

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04/11/1998

Return made up to 05/11/98; full list of members

View PDF (7 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/07/1998

Resolutions

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22/05/1998

Director resigned

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07/11/1997

Return made up to 05/11/97; full list of members

View PDF (7 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/1997

Auditor's resignation

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10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

15/11/1996

Return made up to 05/11/96; full list of members

View PDF (9 pages)

02/11/1996

Declaration of satisfaction of mortgage/charge

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02/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1996

Declaration of satisfaction of mortgage/charge

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01/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

02/07/1996

Director resigned

View PDF (1 pages)

17/02/1996

New director appointed

View PDF (2 pages)

31/01/1996

Accounting reference date shortened from 31/01 to 31/12

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26/01/1996

New secretary appointed

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19/01/1996

Registered office changed on 19/01/96 from: boswell house 1/5 broad street oxford OX1 3AW

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19/01/1996

Director resigned

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19/01/1996

Director resigned

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19/01/1996

Director resigned

View PDF (1 pages)

19/01/1996

Director resigned

View PDF (1 pages)

19/01/1996

Director resigned

View PDF (1 pages)

19/01/1996

New director appointed

View PDF (4 pages)

17/01/1996

Resolutions

View PDF (12 pages)

17/01/1996

Auditor's resignation

View PDF (1 pages)

16/11/1995

Return made up to 05/11/95; no change of members

View PDF (6 pages)

08/11/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

19/09/1995

New director appointed

View PDF (2 pages)

01/08/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Full accounts made up to 1994-01-31

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11/11/1994

Return made up to 05/11/94; no change of members

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22/11/1993

Return made up to 05/11/93; full list of members

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17/11/1993

Full accounts made up to 1993-01-31

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01/11/1993

Particulars of mortgage/charge

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17/06/1993

New director appointed

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17/06/1993

New director appointed

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29/04/1993

Resolutions

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08/04/1993

Ad 31/03/93--------- £ si 5600@1=5600 £ ic 108000/113600

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08/04/1993

£ nc 108000/113600 30/03/93

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08/04/1993

Memorandum and Articles of Association

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12/11/1992

Return made up to 05/11/92; no change of members

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19/10/1992

Auditor's resignation

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19/05/1992

New director appointed

View PDF (2 pages)

23/04/1992

New director appointed

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17/04/1992

Declaration of satisfaction of mortgage/charge

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06/04/1992

Particulars of mortgage/charge

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06/04/1992

Particulars of mortgage/charge

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06/04/1992

Particulars of mortgage/charge

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01/04/1992

Full accounts made up to 1992-01-31

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02/03/1992

Particulars of mortgage/charge

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19/02/1992

Accounting reference date extended from 30/09 to 31/01

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17/12/1991

Return made up to 05/11/91; no change of members

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21/10/1991

Full accounts made up to 1990-09-30

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18/01/1991

Declaration of satisfaction of mortgage/charge

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19/11/1990

Return made up to 05/11/90; full list of members

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12/10/1990

Registered office changed on 12/10/90 from: bridge street mill bridge street witney oxon OX8 6LJ

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03/08/1990

Full accounts made up to 1989-09-30

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03/10/1989

Auditor's resignation

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15/09/1989

Full accounts made up to 1988-09-30

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15/09/1989

Return made up to 14/08/89; full list of members

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01/06/1989

Resolutions

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17/04/1989

Particulars of mortgage/charge

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25/11/1988

Certificate of change of name

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23/06/1988

Full accounts made up to 1987-09-30

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23/06/1988

Return made up to 23/06/88; full list of members

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24/07/1987

Full accounts made up to 1986-09-30

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22/04/1987

Return made up to 02/04/87; full list of members

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03/07/1986

Full accounts made up to 1985-09-30

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03/07/1986

Return made up to 24/01/86; full list of members

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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

30/09/2021

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
Thorburn, Anne	Director	02/06/2008 - 24/07/2009	69
Duthie, David George	Director	31/10/2016 - 30/04/2019	76
Keen, Charles Henry	Director	05/05/1992 - 08/01/1996	16

Persons with Significant Control

No PSC data available.

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Description

About BPI LEGACY TWO LIMITED

BPI LEGACY TWO LIMITED is an(a) Dissolved company incorporated on 22/04/1977 with the registered office located at Sapphire House, Crown Way, Rushden 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 TWO LIMITED?

BPI LEGACY TWO LIMITED is currently Dissolved. It was registered on 22/04/1977 and dissolved on 03/01/2023.

Where is BPI LEGACY TWO LIMITED located?

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

What does BPI LEGACY TWO LIMITED do?

BPI LEGACY TWO LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BPI LEGACY TWO LIMITED?

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