BPI LIMITED

Key Data

Status

Active

Company No.

01734308

Incorporation date

24/06/1983

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1983)

10/04/2026

Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10

View PDF (1 pages)

22/09/2025

Director's details changed for Mr Mark William Miles on 2025-08-21

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Jason Kent Greene as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Appointment of Mr Damien Clayton as a director on 2025-05-12

View PDF (2 pages)

04/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (24 pages)

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)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

19/07/2024

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

View PDF (1 pages)

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)

28/02/2024

Accounts for a small company made up to 2023-09-30

View PDF (83 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

17/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (24 pages)

05/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

10/06/2022

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

View PDF (23 pages)

03/09/2021

Director's details changed for British Polythene Limited on 2021-09-01

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

23/08/2021

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

View PDF (27 pages)

02/09/2020

Confirmation statement made on 2020-09-01 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)

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 (14 pages)

02/09/2019

Confirmation statement made on 2019-09-01 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

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)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

20/09/2018

Cessation of British Polythene Industries Plc as a person with significant control on 2018-09-17

View PDF (1 pages)

20/09/2018

Change of details for British Polythene Industries Limited as a person with significant control on 2018-09-18

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

03/08/2018

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

View PDF (2 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (14 pages)

21/11/2017

Registered office address changed from 1 London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2017-11-21

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

13/09/2017

Notification of British Polythene Industries Limited as a person with significant control on 2016-09-15

View PDF (1 pages)

02/02/2017

Termination of appointment of John Thomson Langlands as a director on 2017-01-31

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)

29/11/2016

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

View PDF (2 pages)

24/11/2016

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

View PDF (2 pages)

24/11/2016

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)

15/09/2016

Re-registration of Memorandum and Articles

View PDF (17 pages)

15/09/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/09/2016

Resolutions

View PDF (1 pages)

15/09/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/09/2016

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

View PDF (2 pages)

15/09/2016

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

View PDF (2 pages)

15/09/2016

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

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/11/2014

Statement of capital on 2013-12-31

View PDF (5 pages)

10/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (14 pages)

27/10/2014

Miscellaneous

View PDF (2 pages)

20/10/2014

Auditor's resignation

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

12/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (13 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)

15/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

09/08/2011

Resolutions

View PDF (33 pages)

09/08/2011

Statement of company's objects

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for John Thomson Langlands on 2010-05-25

View PDF (2 pages)

02/06/2010

Director's details changed for British Polythene Limited on 2010-05-25

View PDF (2 pages)

02/06/2010

Secretary's details changed for Raymond Bernard Brooksbank on 2010-05-25

View PDF (1 pages)

02/06/2010

Director's details changed for David William Harris on 2010-05-25

View PDF (2 pages)

23/04/2010

Termination of appointment of Anne Thorburn as a director

View PDF (1 pages)

23/04/2010

Appointment of David William Harris as a director

View PDF (1 pages)

22/07/2009

Memorandum and Articles of Association

View PDF (31 pages)

22/07/2009

Resolutions

View PDF (2 pages)

20/07/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/05/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

30/05/2006

Location of register of members

View PDF (1 pages)

30/05/2006

Location of debenture register

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: one london wall london EC2Y 5AB

View PDF (1 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/01/2006

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

View PDF (1 pages)

25/05/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

11/06/2003

New director appointed

View PDF (2 pages)

17/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

22/05/2000

Certificate of change of name

View PDF (2 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/03/2000

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

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1999

Certificate of reduction of issued capital

View PDF (1 pages)

07/07/1999

Reduction of iss capital and minute (oc) £ ic 7810286/ 6207500

View PDF (3 pages)

07/07/1999

Resolutions

View PDF (1 pages)

30/06/1999

Return made up to 25/05/99; bulk list available separately

View PDF (11 pages)

22/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

Resolutions

View PDF (1 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/04/1999

New director appointed

View PDF (3 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

22/06/1998

Return made up to 25/05/98; bulk list available separately

View PDF (11 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/06/1997

Return made up to 25/05/97; bulk list available separately

View PDF (9 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/04/1997

Auditor's resignation

View PDF (1 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

Return made up to 25/05/96; bulk list available separately

View PDF (9 pages)

28/04/1996

Director resigned

View PDF (1 pages)

30/06/1995

Return made up to 25/05/95; no change of members

View PDF (10 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (256 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (72 pages)

18/12/1994

Director resigned

View PDF (0 pages)

18/12/1994

Director resigned

View PDF (0 pages)

18/12/1994

New director appointed

View PDF (0 pages)

18/12/1994

Director resigned

View PDF (0 pages)

29/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

01/07/1994

Return made up to 25/05/94; full list of members

View PDF (0 pages)

01/07/1994

New director appointed

View PDF (0 pages)

01/07/1994

Registered office changed on 01/07/94 from: heanor gate ind est heanor derbyshire DE7 7RG

View PDF (0 pages)

03/08/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

24/06/1993

Return made up to 25/05/93; full list of members

View PDF (0 pages)

05/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/07/1992

Return made up to 25/05/92; full list of members

View PDF (0 pages)

25/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

27/06/1991

Return made up to 25/05/91; full list of members

View PDF (0 pages)

27/06/1991

Registered office changed on 27/06/91

View PDF (0 pages)

10/12/1990

New director appointed

View PDF (0 pages)

11/09/1990

New director appointed

View PDF (0 pages)

11/09/1990

Return made up to 25/05/90; full list of members

View PDF (0 pages)

05/09/1990

Director resigned

View PDF (0 pages)

03/09/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

15/11/1989

Full accounts made up to 1988-12-31

View PDF (30 pages)

11/09/1989

Director resigned

View PDF (0 pages)

11/09/1989

New director appointed

View PDF (0 pages)

17/08/1989

Return made up to 18/05/89; bulk list available separately

View PDF (0 pages)

27/07/1989

Director resigned

View PDF (0 pages)

24/05/1989

Resolutions

View PDF (0 pages)

24/05/1989

Resolutions

View PDF (3 pages)

15/03/1989

Listing of particulars

View PDF (27 pages)

16/01/1989

New director appointed

View PDF (0 pages)

19/10/1988

Wd 10/10/88 ad 15/09/88--------- premium £ si 5000000@1=5000000

View PDF (4 pages)

11/10/1988

£ nc 4000000/13000000

View PDF (1 pages)

22/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

22/06/1988

Return made up to 19/05/88; full list of members

View PDF (0 pages)

18/05/1988

Return of allotments

View PDF (0 pages)

18/05/1988

Resolutions

View PDF (0 pages)

18/05/1988

Resolutions

View PDF (0 pages)

18/05/1988

Director resigned

View PDF (0 pages)

12/03/1988

Return of allotments

View PDF (0 pages)

25/09/1987

Return made up to 21/05/87; full list of members

View PDF (0 pages)

18/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/07/1987

Full group accounts made up to 1986-12-31

View PDF (29 pages)

01/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1987

Return of allotments

View PDF (0 pages)

18/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1986

Resolutions

View PDF (0 pages)

17/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1986

New director appointed

View PDF (0 pages)

27/06/1986

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

View PDF (29 pages)

27/06/1986

Return made up to 15/05/86; full list of members

View PDF (0 pages)

12/05/1986

Gazettable document

View PDF (0 pages)

12/05/1986

Memorandum and Articles of Association

View PDF (45 pages)

20/06/1985

Accounts made up to 1984-12-31

View PDF (22 pages)

29/10/1984

Listing of particulars

View PDF (37 pages)

05/10/1984

Accounts made up to 1984-06-30

View PDF (19 pages)

04/10/1984

Accounts made up to 1983-12-31

View PDF (17 pages)

22/12/1983

Certificate of change of name

View PDF (2 pages)

11/07/1983

Allotment of shares

View PDF (3 pages)

24/06/1983

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BPI LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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	05/06/2003 - 24/07/2009	69
BRITISH POLYTHENE LIMITED	Corporate Director	03/10/1994 - 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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPI LIMITED

BPI LIMITED is an(a) Active company incorporated on 24/06/1983 with the registered office located at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX. There are currently 4 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 LIMITED?

BPI LIMITED is currently Active. It was registered on 24/06/1983 .

Where is BPI LIMITED located?

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

What does BPI LIMITED do?

BPI LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BPI LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10.