BPREX PLASTIC PACKAGING (INDIA) LIMITED

Key Data

Status

Active

Company No.

03057353

Incorporation date

16/05/1995

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1995)

10/04/2026

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

View PDF (1 pages)

17/12/2025

Notification of Amcor International Uk Plc as a person with significant control on 2025-12-16

View PDF (2 pages)

17/12/2025

Cessation of Amcor Plc as a person with significant control on 2025-12-16

View PDF (1 pages)

22/09/2025

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

View PDF (2 pages)

13/08/2025

Full accounts made up to 2025-03-31

View PDF (106 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)

07/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

02/05/2025

Cessation of Berry Global Group Inc as a person with significant control on 2025-04-30

View PDF (1 pages)

02/05/2025

Notification of Amcor Plc as a person with significant control on 2025-04-30

View PDF (2 pages)

27/03/2025

Cessation of Berry Plastics International Bv as a person with significant control on 2024-12-01

View PDF (1 pages)

27/03/2025

Change of details for Berry Plastics Global, Inc as a person with significant control on 2025-03-01

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

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)

25/07/2024

Full accounts made up to 2024-03-31

View PDF (96 pages)

09/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2023-03-31

View PDF (75 pages)

08/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2022-03-31

View PDF (49 pages)

10/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (53 pages)

18/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

12/02/2021

Director's details changed for Mr Jason Kent Greene on 2021-01-25

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Mark William Miles on 2021-01-25

View PDF (2 pages)

10/02/2021

Notification of Berry Plastics International Bv as a person with significant control on 2021-01-25

View PDF (2 pages)

04/02/2021

Appointment of Ms Deborah Hamilton as a secretary on 2021-01-25

View PDF (2 pages)

01/02/2021

Registered office address changed from Sapphire House Crown Way Rushden England NN10 6FB England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2021-02-01

View PDF (1 pages)

29/01/2021

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Sapphire House Crown Way Rushden England NN10 6FB on 2021-01-29

View PDF (1 pages)

27/01/2021

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2021-01-25

View PDF (1 pages)

16/12/2020

Full accounts made up to 2020-03-31

View PDF (109 pages)

22/07/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-07-22

View PDF (1 pages)

22/07/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-07-22

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

04/01/2020

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

View PDF (81 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

05/12/2018

Full accounts made up to 2018-03-31

View PDF (80 pages)

25/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (12 pages)

21/11/2017

Notification of Berry Plastics Global, Inc as a person with significant control on 2016-08-09

View PDF (2 pages)

21/11/2017

Cessation of Rexam Plc as a person with significant control on 2016-08-09

View PDF (1 pages)

04/10/2017

Statement by Directors

View PDF (1 pages)

04/10/2017

Statement of capital on 2017-10-04

View PDF (5 pages)

04/10/2017

Solvency Statement dated 11/09/17

View PDF (1 pages)

04/10/2017

Resolutions

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

24/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

20/01/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 2017-01-20

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (82 pages)

20/07/2016

Registered office address changed from 10 Norwich Street London EC4A 1BD to 11 Old Jewry 7th Floor London EC2R 8DU on 2016-07-20

View PDF (1 pages)

20/07/2016

Appointment of Intertrust (Uk) Limited as a secretary on 2016-07-19

View PDF (2 pages)

19/07/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (7 pages)

19/07/2016

Termination of appointment of Jonathan David Rich as a director on 2016-06-23

View PDF (1 pages)

27/05/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

18/01/2016

Auditor's resignation

View PDF (1 pages)

09/01/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

24/06/2015

Statement of capital following an allotment of shares on 2014-05-20

View PDF (4 pages)

03/02/2015

Registered office address changed from C/O Bibi Ally Macfarlanes Llp 10 Norwich Street London EC4A 1BD United Kingdom to 10 Norwich Street London EC4A 1BD on 2015-02-03

View PDF (1 pages)

03/02/2015

Registered office address changed from Third Floor, 4 Millbank London SW1P 3XR to 10 Norwich Street London EC4A 1BD on 2015-02-03

View PDF (1 pages)

03/02/2015

Termination of appointment of B-R Secretariat Limited as a secretary on 2014-10-21

View PDF (1 pages)

21/10/2014

Certificate of change of name

View PDF (2 pages)

21/10/2014

Change of name notice

View PDF (2 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-27

View PDF (4 pages)

13/08/2014

Appointment of Mark William Miles as a director on 2014-07-01

View PDF (3 pages)

13/08/2014

Termination of appointment of Sarah Forrest as a director on 2014-06-02

View PDF (2 pages)

13/08/2014

Termination of appointment of Jonathan James William Drown as a director on 2014-06-02

View PDF (2 pages)

13/08/2014

Termination of appointment of David William Gibson as a director on 2014-06-02

View PDF (2 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/07/2014

Appointment of Jonathan David Rich as a director on 2014-07-01

View PDF (3 pages)

10/07/2014

Appointment of Jason Kent Greene as a director on 2014-07-01

View PDF (3 pages)

07/07/2014

Resolutions

View PDF (2 pages)

07/07/2014

Change of name notice

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

07/10/2013

Appointment of Ms Sarah Forrest as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Stuart Bull as a director

View PDF (1 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (6 pages)

24/11/2010

Resolutions

View PDF (30 pages)

24/11/2010

Statement of company's objects

View PDF (3 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

02/06/2010

Secretary's details changed for B-R Secretariat Limited on 2010-05-16

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

21/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

16/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

13/06/2006

Memorandum and Articles of Association

View PDF (10 pages)

02/06/2006

Certificate of change of name

View PDF (2 pages)

16/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

29/03/2006

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

View PDF (2 pages)

24/06/2005

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

View PDF (2 pages)

13/06/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

29/09/2004

Director's particulars changed

View PDF (2 pages)

22/09/2004

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

View PDF (2 pages)

15/06/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

31/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

23/05/2003

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

View PDF (2 pages)

02/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

19/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

20/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

31/05/2001

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

View PDF (2 pages)

01/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

24/05/2000

Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN

View PDF (1 pages)

29/03/2000

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

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

01/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

29/04/1999

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

View PDF (2 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

09/09/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

15/04/1998

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

View PDF (2 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

17/06/1997

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

View PDF (2 pages)

13/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

18/06/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

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

View PDF (2 pages)

22/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

22/11/1995

Registered office changed on 22/11/95 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

22/11/1995

Director resigned

View PDF (4 pages)

22/11/1995

Director resigned

View PDF (4 pages)

22/11/1995

Secretary resigned

View PDF (4 pages)

22/11/1995

New director appointed

View PDF (4 pages)

22/11/1995

New secretary appointed

View PDF (4 pages)

22/11/1995

New director appointed

View PDF (4 pages)

22/11/1995

New director appointed

View PDF (4 pages)

08/09/1995

Resolutions

View PDF (1 pages)

08/09/1995

Resolutions

View PDF (0 pages)

08/09/1995

Resolutions

View PDF (2 pages)

16/05/1995

Incorporation

View PDF (30 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

31/03/2025

Next confirmation date

04/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Greene, Jason Kent	Director	01/07/2014 - 12/05/2025	68
Miles, Mark William	Director	01/07/2014 - Present	66
Clayton, Damien	Director	12/05/2025 - Present	78
Hamilton, Deborah	Secretary	25/01/2021 - 10/04/2026	-

Persons with Significant Control

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

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Description

About BPREX PLASTIC PACKAGING (INDIA) LIMITED

BPREX PLASTIC PACKAGING (INDIA) LIMITED is an(a) Active company incorporated on 16/05/1995 with the registered office located at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX. There are currently 2 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 BPREX PLASTIC PACKAGING (INDIA) LIMITED?

BPREX PLASTIC PACKAGING (INDIA) LIMITED is currently Active. It was registered on 16/05/1995 .

Where is BPREX PLASTIC PACKAGING (INDIA) LIMITED located?

BPREX PLASTIC PACKAGING (INDIA) LIMITED is registered at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX.

What does BPREX PLASTIC PACKAGING (INDIA) LIMITED do?

BPREX PLASTIC PACKAGING (INDIA) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BPREX PLASTIC PACKAGING (INDIA) LIMITED?

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