BXL PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00325744

Incorporation date

22/03/1937

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/03/1937)

09/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

08/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

23/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/10/2024

Declaration of solvency

View PDF (5 pages)

23/10/2024

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-23

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

28/05/2024

Solvency Statement dated 20/05/24

View PDF (1 pages)

28/05/2024

Resolutions

View PDF (5 pages)

28/05/2024

Statement by Directors

View PDF (1 pages)

28/05/2024

Statement of capital on 2024-05-28

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/11/2023

Termination of appointment of Benedict John Spurway Mathews as a director on 2023-11-03

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

25/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

04/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

11/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

10/01/2020

Appointment of Mr Benedict John Spurway Mathews as a director on 2019-12-17

View PDF (2 pages)

10/01/2020

Termination of appointment of Jens Bertelsen as a director on 2019-12-17

View PDF (1 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

08/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/03/2019

Termination of appointment of Brian Michael Puffer as a director on 2018-04-11

View PDF (1 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

03/05/2018

Appointment of Mr Jens Bertelsen as a director on 2018-04-11

View PDF (2 pages)

02/05/2018

Appointment of Mr Nigel Clifford Dunn as a director on 2018-04-11

View PDF (2 pages)

19/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/02/2018

Termination of appointment of John Harold Bartlett as a director on 2017-12-31

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

14/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

07/03/2016

Director's details changed for Mr Brian Michael Puffer on 2016-03-01

View PDF (2 pages)

03/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

24/02/2016

Director's details changed for Mr. John Harold Bartlett on 2016-01-01

View PDF (2 pages)

06/01/2016

Termination of appointment of Ronald Melvyn Stott as a director on 2016-01-01

View PDF (1 pages)

06/01/2016

Appointment of Mr. John Harold Bartlett as a director on 2016-01-01

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

28/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

10/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

15/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

08/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

03/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/12/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

13/01/2010

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

08/01/2010

Termination of appointment of Iain Macdonald as a director

View PDF (1 pages)

01/12/2009

Director's details changed for Iain Fraser Macdonald on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Ronald Melvyn Stott on 2009-10-01

View PDF (2 pages)

08/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

02/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

01/04/2009

Appointment terminated secretary andrea thomas

View PDF (1 pages)

27/01/2009

Director appointed iain fraser macdonald

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

06/08/2008

Secretary appointed andrea margaret thomas

View PDF (1 pages)

05/08/2008

Appointment terminated secretary janet elvidge

View PDF (1 pages)

02/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

17/12/2007

Director resigned

View PDF (1 pages)

19/09/2007

Memorandum and Articles of Association

View PDF (12 pages)

19/09/2007

Resolutions

View PDF (2 pages)

03/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (2 pages)

28/07/2006

Return made up to 01/07/06; full list of members

View PDF (6 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

16/12/2005

Secretary's particulars changed

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/07/2005

Return made up to 01/07/05; full list of members

View PDF (5 pages)

21/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Delivery ext'd 3 mth 28/12/03

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 01/07/04; full list of members

View PDF (5 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/07/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

10/06/2003

Director resigned

View PDF (1 pages)

17/03/2003

Secretary's particulars changed

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

23/04/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/03/2001

Resolutions

View PDF (12 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

25/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/08/1999

Return made up to 16/07/99; full list of members

View PDF (7 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

03/08/1998

Return made up to 16/07/98; full list of members

View PDF (7 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

26/06/1997

Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/07/1996

Return made up to 16/07/96; full list of members

View PDF (7 pages)

29/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/08/1995

Return made up to 16/07/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (252 pages)

29/09/1994

Registered office changed on 29/09/94 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (1 pages)

19/09/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

12/08/1994

Return made up to 30/07/94; full list of members

View PDF (0 pages)

16/05/1994

New secretary appointed

View PDF (0 pages)

16/05/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

23/08/1993

Return made up to 30/07/93; full list of members

View PDF (0 pages)

27/07/1993

New secretary appointed

View PDF (0 pages)

27/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

14/05/1993

Director resigned;new director appointed

View PDF (0 pages)

16/03/1993

Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace road london SW1W osu

View PDF (1 pages)

06/10/1992

Resolutions

View PDF (0 pages)

06/10/1992

Resolutions

View PDF (0 pages)

06/10/1992

Resolutions

View PDF (0 pages)

06/10/1992

Resolutions

View PDF (0 pages)

06/10/1992

Resolutions

View PDF (13 pages)

24/09/1992

Director resigned

View PDF (0 pages)

16/09/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

24/08/1992

Return made up to 30/07/92; no change of members

View PDF (0 pages)

13/01/1992

New director appointed

View PDF (0 pages)

13/01/1992

New director appointed

View PDF (0 pages)

13/01/1992

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

Secretary's particulars changed

View PDF (0 pages)

27/08/1991

Return made up to 30/07/91; no change of members

View PDF (0 pages)

01/08/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

22/05/1991

Director resigned

View PDF (0 pages)

03/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/12/1990

Director resigned

View PDF (0 pages)

28/11/1990

Director resigned;new director appointed

View PDF (0 pages)

04/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/09/1990

Return made up to 30/07/90; full list of members

View PDF (0 pages)

31/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

31/08/1989

Return made up to 02/08/89; full list of members

View PDF (0 pages)

16/01/1989

Director resigned

View PDF (0 pages)

04/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/07/1988

Return made up to 29/06/88; full list of members

View PDF (0 pages)

25/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/01/1988

Director's particulars changed

View PDF (0 pages)

19/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

19/08/1987

Return made up to 22/07/87; full list of members

View PDF (0 pages)

13/08/1987

Director resigned

View PDF (0 pages)

27/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1986

New director appointed

View PDF (0 pages)

07/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

07/08/1986

Return made up to 21/07/86; full list of members

View PDF (0 pages)

07/08/1986

New director appointed

View PDF (0 pages)

06/09/1984

Accounts made up to 1983-12-31

View PDF (14 pages)

16/08/1983

Accounts made up to 1982-12-31

View PDF (15 pages)

09/07/1982

Accounts made up to 1981-12-26

View PDF (9 pages)

21/11/1979

Registered office changed

View PDF (1 pages)

19/11/1979

Certificate of change of name

View PDF (2 pages)

30/06/1977

Accounts made up to 1976-12-25

View PDF (16 pages)

25/04/1976

Accounts made up to 1977-12-31

View PDF (13 pages)

06/06/1975

Accounts made up to 1974-12-31

View PDF (23 pages)

01/01/1963

Certificate of change of name

View PDF (3 pages)

01/03/1954

Certificate of change of name

View PDF (2 pages)

23/03/1937

Registered office changed

View PDF (4 pages)

22/03/1937

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BXL PLASTICS 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

31/12/2023

Next confirmation date

01/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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
Bartlett, John Harold, Mr.	Director	01/01/2016 - 31/12/2017	8
Puffer, Brian Michael	Director	01/01/2010 - 11/04/2018	28
Thomas, Andrea Margaret	Secretary	21/07/2008 - 23/03/2009	107
Eng, Christopher Kuangcheng Gerald	Secretary	23/03/2009 - 30/06/2010	47
Elvidge, Janet	Secretary	03/11/2006 - 21/07/2008	101

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BXL PLASTICS LIMITED

BXL PLASTICS LIMITED is an(a) Dissolved company incorporated on 22/03/1937 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 BXL PLASTICS LIMITED?

BXL PLASTICS LIMITED is currently Dissolved. It was registered on 22/03/1937 and dissolved on 09/03/2026.

Where is BXL PLASTICS LIMITED located?

BXL PLASTICS LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BXL PLASTICS LIMITED do?

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

What is the latest filing for BXL PLASTICS LIMITED?

The latest filing was on 09/03/2026: Final Gazette dissolved following liquidation.