BRIGHTGREEN PLASTICS LIMITED

Key Data

Status

Active

Company No.

07289595

Incorporation date

18/06/2010

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2010)

16/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

10/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (5 pages)

11/07/2023

Change of details for One51 Es Plastics (Uk) Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Alan Walsh on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Patrick James Browne on 2023-05-22

View PDF (2 pages)

24/04/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

04/11/2022

Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Newton Lane Allerton Bywater Castleford WF10 2AL on 2022-11-04

View PDF (1 pages)

22/09/2022

Appointment of Patrick James Browne as a director on 2022-09-15

View PDF (2 pages)

22/09/2022

Termination of appointment of Kerry Mcconnell as a director on 2022-09-14

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (5 pages)

08/09/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (5 pages)

22/12/2021

Appointment of Patrick James Browne as a secretary on 2021-12-08

View PDF (2 pages)

19/12/2021

Memorandum and Articles of Association

View PDF (9 pages)

19/12/2021

Resolutions

View PDF (1 pages)

14/12/2021

Cessation of Hyatt Acquisition Company Limited as a person with significant control on 2021-12-08

View PDF (1 pages)

14/12/2021

Notification of One51 Es Plastics (Uk) Limited as a person with significant control on 2021-12-08

View PDF (2 pages)

14/12/2021

Termination of appointment of Stephen Peter Spencer as a director on 2021-12-08

View PDF (1 pages)

14/12/2021

Termination of appointment of Bertrand Talabart as a director on 2021-12-08

View PDF (1 pages)

14/12/2021

Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2021-12-08

View PDF (1 pages)

14/12/2021

Appointment of Kerry Mcconnell as a director on 2021-12-08

View PDF (2 pages)

14/12/2021

Appointment of Alan Walsh as a director on 2021-12-08

View PDF (2 pages)

13/12/2021

Satisfaction of charge 072895950008 in full

View PDF (1 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 pages)

27/08/2020

Notification of Hyatt Acquisition Company Limited as a person with significant control on 2019-11-27

View PDF (2 pages)

27/08/2020

Cessation of Imerys Minerals Limited as a person with significant control on 2019-11-27

View PDF (1 pages)

21/04/2020

Registered office address changed from Allerton Bywater Business Park Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 2020-04-21

View PDF (1 pages)

20/04/2020

Registration of charge 072895950008, created on 2020-04-20

View PDF (25 pages)

11/03/2020

Appointment of Mr Stephen Peter Spencer as a director on 2020-03-10

View PDF (2 pages)

06/02/2020

Second filing for the appointment of Bertrand Talabart as a director

View PDF (6 pages)

30/01/2020

Resolutions

View PDF (3 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-11-26

View PDF (5 pages)

31/12/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

12/12/2019

Termination of appointment of Francisco Jose Millar Alfero as a director on 2019-11-27

View PDF (1 pages)

12/12/2019

Appointment of Edwin Coe Secretaries Limited as a secretary on 2019-11-27

View PDF (2 pages)

12/12/2019

Termination of appointment of Henri Simon Trahair-Davies as a secretary on 2019-11-27

View PDF (1 pages)

02/12/2019

Appointment of Mr Bertrand Christian Henri Talabart as a director on 2019-12-02

View PDF (3 pages)

09/10/2019

Termination of appointment of Marielle Florence Patricia Raulin-Foissac as a director on 2019-06-28

View PDF (1 pages)

03/10/2019

Notice of completion of voluntary arrangement

View PDF (10 pages)

13/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2017-12-31

View PDF (36 pages)

30/08/2019

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

26/02/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-06

View PDF (9 pages)

10/10/2018

Termination of appointment of Stuart Paul Kershaw as a director on 2018-09-30

View PDF (1 pages)

12/02/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-12-06

View PDF (12 pages)

06/12/2017

Termination of appointment of Karima Korichi as a director on 2017-12-04

View PDF (1 pages)

06/12/2017

Termination of appointment of Ralph Pierre Willy Calmes as a director on 2017-12-04

View PDF (1 pages)

06/12/2017

Appointment of Ms Marielle Florence Patricia Raulin-Foissac as a director on 2017-12-04

View PDF (2 pages)

06/12/2017

Appointment of Mr Francisco Jose Millar Alfero as a director on 2017-12-04

View PDF (2 pages)

24/10/2017

Notification of Imerys Minerals Limited as a person with significant control on 2017-09-05

View PDF (1 pages)

02/10/2017

Resolutions

View PDF (3 pages)

25/09/2017

Director's details changed for Mr Pierre Willy Ralph on 2017-09-06

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

21/09/2017

Satisfaction of charge 072895950005 in full

View PDF (1 pages)

21/09/2017

Satisfaction of charge 072895950007 in full

View PDF (1 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (3 pages)

12/09/2017

Cessation of Regain Polymers Holdings Limited as a person with significant control on 2017-09-06

View PDF (1 pages)

12/09/2017

Termination of appointment of Michael Eidecker as a director on 2017-09-06

View PDF (1 pages)

12/09/2017

Appointment of Mr Henri Simon Trahair-Davies as a secretary on 2017-09-06

View PDF (2 pages)

12/09/2017

Appointment of Mr Stuart Paul Kershaw as a director on 2017-09-06

View PDF (2 pages)

12/09/2017

Appointment of Mr Karima Korichi as a director on 2017-09-06

View PDF (2 pages)

12/09/2017

Appointment of Mr Pierre Willy Ralph as a director on 2017-09-06

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

01/03/2017

Termination of appointment of Andrew Paul Shackleton as a director on 2017-02-28

View PDF (1 pages)

12/01/2017

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

12/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

11/01/2016

Termination of appointment of Michael James Dunn as a director on 2016-01-06

View PDF (1 pages)

11/01/2016

Termination of appointment of Martin John Marron as a director on 2015-11-07

View PDF (1 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

01/12/2015

Termination of appointment of Mark Andrew Stuart Roberts as a director on 2015-10-30

View PDF (1 pages)

09/11/2015

Appointment of Mr Andrew Paul Shackleton as a director on 2015-11-09

View PDF (2 pages)

21/10/2015

Appointment of Mr Michael Eidecker as a director on 2015-10-21

View PDF (2 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

23/07/2015

Satisfaction of charge 072895950006 in full

View PDF (1 pages)

15/07/2015

Termination of appointment of Stephen Turner Catling as a director on 2015-07-10

View PDF (2 pages)

14/07/2015

Registration of charge 072895950007, created on 2015-07-10

View PDF (38 pages)

20/04/2015

Termination of appointment of Andrew John Hartley as a director on 2015-04-17

View PDF (1 pages)

24/03/2015

Registration of charge 072895950006, created on 2015-03-20

View PDF (29 pages)

06/03/2015

Termination of appointment of Simon John Armstrong as a director on 2015-03-06

View PDF (1 pages)

13/01/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

08/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

08/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

08/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

08/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

31/12/2014

Registration of charge 072895950005, created on 2014-12-23

View PDF (40 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

17/04/2014

Appointment of Mr Simon John Armstrong as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

20/08/2013

Termination of appointment of Christopher Edge as a director

View PDF (1 pages)

20/08/2013

Termination of appointment of David Smith as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

23/05/2013

Appointment of Mr Mark Andrew Stuart Roberts as a director

View PDF (2 pages)

23/05/2013

Appointment of Mr Michael James Dunn as a director

View PDF (2 pages)

23/05/2013

Appointment of Mr Martin John Marron as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Robert Audas as a director

View PDF (1 pages)

19/12/2012

Appointment of Mr Stephen Turner Catling as a director

View PDF (2 pages)

10/10/2012

Appointment of Mr Robert Graham Audas as a director

View PDF (2 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

11/05/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (5 pages)

24/01/2011

Registered office address changed from 90 High Holborn London WC1V 6XX on 2011-01-24

View PDF (2 pages)

12/01/2011

Duplicate mortgage certificatecharge no:4

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11/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

29/10/2010

Appointment of David John Smith as a director

View PDF (3 pages)

29/10/2010

Appointment of Christopher Thomas Edge as a director

View PDF (3 pages)

13/10/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

13/10/2010

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

01/10/2010

Appointment of Andrew Hartley as a director

View PDF (3 pages)

08/09/2010

Certificate of change of name

View PDF (2 pages)

08/09/2010

Change of name notice

View PDF (2 pages)

18/06/2010

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Browne, Patrick James	Director	15/09/2022 - Present	30
Walsh, Alan	Director	08/12/2021 - Present	48
Kershaw, Stuart Paul	Director	06/09/2017 - 30/09/2018	5

Persons with Significant Control

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

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15/04/1996

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SC127217

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SC278017

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Description

About BRIGHTGREEN PLASTICS LIMITED

BRIGHTGREEN PLASTICS LIMITED is an(a) Active company incorporated on 18/06/2010 with the registered office located at Newton Lane, Allerton Bywater, Castleford WF10 2AL. 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 BRIGHTGREEN PLASTICS LIMITED?

BRIGHTGREEN PLASTICS LIMITED is currently Active. It was registered on 18/06/2010 .

Where is BRIGHTGREEN PLASTICS LIMITED located?

BRIGHTGREEN PLASTICS LIMITED is registered at Newton Lane, Allerton Bywater, Castleford WF10 2AL.

What does BRIGHTGREEN PLASTICS LIMITED do?

BRIGHTGREEN PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BRIGHTGREEN PLASTICS LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-09 with updates.