BRITISH POLYTHENE LIMITED

Key Data

Status

Active

Company No.

00350729

Incorporation date

17/03/1939

Size

Full

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1939)

10/04/2026

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

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

22/09/2025

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

View PDF (2 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

Full accounts made up to 2024-09-30

View PDF (44 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)

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)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

26/02/2024

Full accounts made up to 2023-09-30

View PDF (46 pages)

17/03/2023

Full accounts made up to 2022-09-30

View PDF (45 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2021-09-30

View PDF (47 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

20/08/2021

Full accounts made up to 2020-09-30

View PDF (55 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

20/05/2021

Director's details changed for Dr Andrew Samuel Green on 2021-05-01

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-31 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)

03/02/2020

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 (22 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

Termination of appointment of Simon John Kesterton as a director on 2019-07-01

View PDF (1 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 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)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 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)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (25 pages)

02/08/2018

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

View PDF (2 pages)

29/05/2018

Change of details for British Polythene Industries Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

21/11/2017

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

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

02/03/2017

Termination of appointment of Cameron Mclatchie as a director on 2017-02-28

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)

02/02/2017

Termination of appointment of David Thompson Pendlebury as a director on 2017-01-31

View PDF (1 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 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)

29/11/2016

Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch 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)

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)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

01/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (7 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

10/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (7 pages)

27/10/2014

Miscellaneous

View PDF (2 pages)

20/10/2014

Auditor's resignation

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (7 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

12/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (7 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

05/09/2012

Appointment of Ms Hilary Anne Kane as a director

View PDF (2 pages)

03/09/2012

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)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/06/2012

Termination of appointment of Robert Mcdarmaid as a director

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (6 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (4 pages)

12/08/2011

Statement of company's objects

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

19/04/2011

Resolutions

View PDF (7 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/08/2010

Amended full accounts made up to 2008-12-31

View PDF (18 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for David George Duthie on 2010-05-29

View PDF (2 pages)

07/06/2010

Director's details changed for David Thompson Pendlebury on 2010-05-29

View PDF (2 pages)

07/06/2010

Secretary's details changed for Raymond Bernard Brooksbank on 2010-05-29

View PDF (1 pages)

07/06/2010

Director's details changed for Cameron Mclatchie on 2010-05-29

View PDF (2 pages)

07/06/2010

Director's details changed for David Harris on 2010-05-29

View PDF (2 pages)

07/06/2010

Director's details changed for Dr Robert Ian Mcdarmaid on 2010-05-29

View PDF (2 pages)

07/06/2010

Director's details changed for Dr Andrew Samuel Green on 2010-05-29

View PDF (2 pages)

07/06/2010

Director's details changed for John Thomson Langlands on 2010-05-29

View PDF (2 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

29/07/2009

Appointment terminated director anne thorburn

View PDF (1 pages)

22/07/2009

Memorandum and Articles of Association

View PDF (6 pages)

22/07/2009

Resolutions

View PDF (2 pages)

03/07/2009

Director appointed dr robert ian mcdarmaid

View PDF (2 pages)

08/06/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

03/06/2008

Return made up to 29/05/08; full list of members

View PDF (5 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (2 pages)

04/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/05/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/01/2006

Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

31/05/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/06/2004

Return made up to 29/05/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

16/06/2003

Return made up to 29/05/03; 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 29/05/02; full list of members

View PDF (8 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/01/2001

Resolutions

View PDF (12 pages)

22/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/03/2000

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

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/06/1999

Return made up to 29/05/99; full list of members

View PDF (11 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/06/1998

Return made up to 29/05/98; full list of members

View PDF (12 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/06/1997

Return made up to 29/05/97; full list of members

View PDF (12 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/04/1997

Auditor's resignation

View PDF (1 pages)

26/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/06/1996

Return made up to 29/05/96; full list of members

View PDF (12 pages)

28/06/1995

Return made up to 29/05/95; full list of members

View PDF (11 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

19/12/1994

New director appointed

View PDF (2 pages)

16/12/1994

New director appointed

View PDF (2 pages)

16/12/1994

Director resigned

View PDF (0 pages)

16/12/1994

New director appointed

View PDF (0 pages)

16/12/1994

New director appointed

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16/12/1994

Director resigned

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15/08/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

06/07/1994

Particulars of contract relating to shares

View PDF (0 pages)

06/07/1994

Ad 15/06/94--------- £ si 9998500@1=9998500 £ ic 1500/10000000

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06/07/1994

Memorandum and Articles of Association

View PDF (9 pages)

06/07/1994

£ nc 4000/10000000 15/06/94

View PDF (0 pages)

04/07/1994

Return made up to 29/05/94; full list of members

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03/07/1994

Registered office changed on 03/07/94 from: clarion close morriston swansea SA6 9QZ

View PDF (0 pages)

03/07/1994

Director resigned

View PDF (2 pages)

03/07/1994

Director resigned

View PDF (0 pages)

03/07/1994

Secretary resigned;new secretary appointed;new director appointed

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03/07/1994

New director appointed

View PDF (0 pages)

04/03/1994

Memorandum and Articles of Association

View PDF (11 pages)

25/02/1994

Miscellaneous

View PDF (11 pages)

14/01/1994

Resolutions

View PDF (12 pages)

21/12/1993

Certificate of change of name

View PDF (2 pages)

20/10/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

22/06/1993

Return made up to 29/05/93; full list of members

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24/09/1992

Full accounts made up to 1991-12-31

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30/06/1992

Return made up to 29/05/92; full list of members

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02/09/1991

Director resigned;new director appointed

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30/08/1991

Full accounts made up to 1990-12-31

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27/07/1991

Return made up to 29/05/91; full list of members

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23/02/1991

Declaration of satisfaction of mortgage/charge

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01/10/1990

Full accounts made up to 1989-12-31

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03/09/1990

Return made up to 29/05/90; full list of members

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31/10/1989

Full accounts made up to 1988-12-31

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04/09/1989

Return made up to 06/06/89; full list of members

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11/01/1989

Registered office changed on 11/01/89 from: unit 1 st davids industrial estate morriston swansea SA6 8QD

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12/12/1988

Declaration of satisfaction of mortgage/charge

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03/11/1988

Full accounts made up to 1987-12-31

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03/11/1988

Return made up to 07/06/88; full list of members

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09/09/1988

Director's particulars changed

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09/11/1987

Full accounts made up to 1986-12-31

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09/11/1987

Return made up to 09/06/87; full list of members

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27/02/1987

Director's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Full accounts made up to 1985-12-31

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30/10/1986

Return made up to 03/06/86; full list of members

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17/03/1939

Miscellaneous

View PDF (1 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

07/03/2027

Last change occurred

30/09/2024

Accounts

Full

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
Harris, David William	Director	28/01/2008 - 31/10/2016	75
Thorburn, Anne	Director	05/06/2003 - 24/07/2009	69
Jenkins, Trevor Rhys	Director	01/06/1991 - 16/12/1993	3
Duthie, David George	Director	03/10/1994 - 30/04/2019	76
Giles, Nicholas David Martin	Director	16/09/2016 - 31/12/2016	41

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

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SC127217

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

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Description

About BRITISH POLYTHENE LIMITED

BRITISH POLYTHENE LIMITED is an(a) Active company incorporated on 17/03/1939 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 BRITISH POLYTHENE LIMITED?

BRITISH POLYTHENE LIMITED is currently Active. It was registered on 17/03/1939 .

Where is BRITISH POLYTHENE LIMITED located?

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

What does BRITISH POLYTHENE LIMITED do?

BRITISH POLYTHENE LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for BRITISH POLYTHENE LIMITED?

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