BPI LIMITED PARTNER LIMITED

Key Data

Status

Active

Company No.

SC390442

Incorporation date

16/12/2010

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/2010)

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

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

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12/05/2025

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

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03/04/2025

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

View PDF (108 pages)

11/02/2025

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

View PDF (1 pages)

11/02/2025

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

View PDF (2 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)

31/01/2025

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

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

20/11/2024

Change of details for British Polythene Industries Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/08/2024

Registered office address changed from 96 Port Glasgow Road Greenock PA15 2UL to Studio 5013 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS on 2024-08-27

View PDF (1 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)

04/04/2024

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

View PDF (2 pages)

27/02/2024

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

View PDF (77 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

16/03/2023

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

View PDF (77 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

08/06/2022

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

View PDF (19 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

03/12/2021

Statement of capital on 2021-12-03

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03/12/2021

Statement by Directors

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03/12/2021

Solvency Statement dated 02/12/21

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03/12/2021

Resolutions

View PDF (1 pages)

24/08/2021

Director's details changed for British Polythene Limited on 2021-08-20

View PDF (1 pages)

24/08/2021

Director's details changed for British Poluthene Limited on 2021-08-20

View PDF (1 pages)

09/08/2021

Second filing of the annual return made up to 2015-12-16

View PDF (15 pages)

09/08/2021

Second filing of the annual return made up to 2014-12-16

View PDF (14 pages)

09/08/2021

Second filing of the annual return made up to 2013-12-16

View PDF (14 pages)

09/08/2021

Second filing of the annual return made up to 2012-12-16

View PDF (14 pages)

09/08/2021

Second filing of the annual return made up to 2011-12-16

View PDF (14 pages)

02/08/2021

Second filing of Confirmation Statement dated 2020-12-15

View PDF (3 pages)

02/08/2021

Second filing of Confirmation Statement dated 2019-12-15

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02/08/2021

Second filing of Confirmation Statement dated 2018-12-16

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02/08/2021

Second filing of Confirmation Statement dated 2017-12-16

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02/08/2021

Second filing of Confirmation Statement dated 2016-12-16

View PDF (3 pages)

16/07/2021

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

View PDF (19 pages)

18/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

10/11/2020

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

View PDF (1 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)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (12 pages)

16/12/2019

15/12/19 Statement of Capital gbp 2294100

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)

03/05/2019

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

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03/05/2019

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

View PDF (2 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (11 pages)

18/12/2018

Change of details for British Polythene Industries Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-16 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)

07/01/2018

Full accounts made up to 2017-03-31

View PDF (11 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

12/01/2017

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

View PDF (2 pages)

12/01/2017

Termination of appointment of Nicholas David Martin Giles as a director 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)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 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

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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)

28/10/2016

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

View PDF (1 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

19/09/2016

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

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

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

20/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

22/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

03/09/2012

Appointment of Ms Hilary Anne Kane as a secretary

View PDF (1 pages)

03/09/2012

Termination of appointment of Raymond Brooksbank as a secretary

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (4 pages)

10/03/2011

Resolutions

View PDF (17 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-03-03

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11/02/2011

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 2011-02-11

View PDF (2 pages)

11/02/2011

Statement of capital following an allotment of shares on 2011-02-03

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11/02/2011

Appointment of David William Harris as a director

View PDF (3 pages)

11/02/2011

Appointment of British Poluthene Limited as a director

View PDF (3 pages)

11/02/2011

Termination of appointment of Vindex Limited as a director

View PDF (2 pages)

11/02/2011

Termination of appointment of Vindex Services Limited as a director

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11/02/2011

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

11/02/2011

Appointment of Raymond Bernard Brooksbank as a secretary

View PDF (3 pages)

11/02/2011

Certificate of change of name

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01/02/2011

Termination of appointment of Christine Truesdale as a director

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16/12/2010

Incorporation

View PDF (43 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

30/09/2024

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

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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
BRITISH POLYTHENE LIMITED	Corporate Director	03/02/2011 - 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
Greene, Jason Kent	Director	01/07/2019 - 12/05/2025	68

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BPI LIMITED PARTNER LIMITED

BPI LIMITED PARTNER LIMITED is an(a) Active company incorporated on 16/12/2010 with the registered office located at Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley PA1 1JS. 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 PARTNER LIMITED?

BPI LIMITED PARTNER LIMITED is currently Active. It was registered on 16/12/2010 .

Where is BPI LIMITED PARTNER LIMITED located?

BPI LIMITED PARTNER LIMITED is registered at Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley PA1 1JS.

What does BPI LIMITED PARTNER LIMITED do?

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

What is the latest filing for BPI LIMITED PARTNER LIMITED?

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