BPI 2010 LIMITED

Company number 00935693 · Monitor this company

Active

153 filings

Date	Filing
30 Jun 2026	Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page	View document
25 Jun 2026	Full accounts made up to 2025-09-30 · 20 pages	View document
6 May 2026	Confirmation statement made on 2026-05-04 with no updates · 3 pages	View document
10 Apr 2026	Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10 · 1 page	View document
22 Sep 2025	Director's details changed for Mr Mark William Miles on 2025-08-21 · 2 pages	View document
12 May 2025	Termination of appointment of Jason Kent Greene as a director on 2025-05-12 · 1 page	View document
12 May 2025	Appointment of Mr Damien Clayton as a director on 2025-05-12 · 2 pages	View document
7 May 2025	Confirmation statement made on 2025-05-04 with no updates · 3 pages	View document
4 Apr 2025	Full accounts made up to 2024-09-30 · 115 pages	View document
11 Feb 2025	Director's details changed for Mr Sander Zwarthof on 2025-02-11 · 2 pages	View document
11 Feb 2025	Secretary's details changed for Ms Deborah Hamilton on 2025-02-10 · 1 page	View document
10 Feb 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 · 1 page	View document
10 Feb 2025	Change of details for British Polythene Industries Limited as a person with significant control on 2025-02-10 · 2 pages	View document
3 Feb 2025	Director's details changed for Mr Jason Kent Greene on 2025-01-19 · 2 pages	View document
19 Jul 2024	Termination of appointment of British Polythene Limited as a director on 2024-07-19 · 1 page	View document
9 May 2024	Confirmation statement made on 2024-05-04 with no updates · 3 pages	View document
7 May 2024	Termination of appointment of Alan Harris as a director on 2024-05-03 · 1 page	View document
5 Apr 2024	Appointment of Mr Sander Zwarthof as a director on 2024-04-01 · 2 pages	View document
1 Mar 2024	Full accounts made up to 2023-09-30 · 80 pages	View document
8 May 2023	Confirmation statement made on 2023-05-04 with no updates · 3 pages	View document
15 Mar 2023	Full accounts made up to 2022-09-30 · 79 pages	View document
10 May 2022	Confirmation statement made on 2022-05-09 with no updates · 3 pages	View document
30 Jul 2021	Full accounts made up to 2020-09-30 · 24 pages	View document
23 Jul 2019	SECRETARY APPOINTED MS DEBORAH HAMILTON	View document
23 Jul 2019	APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES	View document
15 Jul 2019	DIRECTOR APPOINTED MR MARK WILLIAM MILES	View document
15 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT	View document
15 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON	View document
15 Jul 2019	DIRECTOR APPOINTED MR JASON KENT GREENE	View document
23 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES	View document
7 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE	View document
2 May 2019	DIRECTOR APPOINTED MR ALAN HARRIS	View document
3 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
2 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH / 22/12/2017	View document
22 May 2018	PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 22/05/2018	View document
22 May 2018	CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES	View document
5 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
14 Nov 2017	REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES	View document
10 Jan 2017	APPOINTMENT TERMINATED, SECRETARY HILARY KANE	View document
10 Jan 2017	SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES	View document
10 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES	View document
29 Nov 2016	DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN	View document
29 Nov 2016	DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH	View document
10 Oct 2016	CURREXT FROM 31/12/2016 TO 31/03/2017	View document
20 Sep 2016	DIRECTOR APPOINTED MR SIMON JOHN KESTERTON	View document
20 Sep 2016	DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT	View document
20 Sep 2016	DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES	View document
19 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 May 2016	Annual return made up to 21 May 2016 with full list of shareholders	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Jun 2015	Annual return made up to 21 May 2015 with full list of shareholders	View document
27 Oct 2014	AUDS RES 519	View document
20 Oct 2014	AUDITOR'S RESIGNATION	View document
28 May 2014	Annual return made up to 21 May 2014 with full list of shareholders	View document
16 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Jun 2013	Annual return made up to 21 May 2013 with full list of shareholders	View document
14 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Sep 2012	SECRETARY APPOINTED MS HILARY ANNE KANE	View document
3 Sep 2012	APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK	View document
31 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 May 2012	Annual return made up to 21 May 2012 with full list of shareholders	View document
2 Jun 2011	Annual return made up to 21 May 2011 with full list of shareholders	View document
27 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 May 2010	Annual return made up to 21 May 2010 with full list of shareholders	View document
26 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 21/05/2010	View document
26 May 2010	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 21/05/2010	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 21/05/2010	View document
15 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 May 2009	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Jun 2008	DIRECTOR APPOINTED DAVID GEORGE DUTHIE	View document
21 May 2008	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS	View document
18 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jun 2007	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	View document
24 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	View document
4 Jan 2006	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR	View document
2 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 May 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 May 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	View document
27 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
19 May 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS	View document
22 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Jun 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
18 Jul 2001	COMPANY NAME CHANGED ALIDA RECYCLING LIMITED CERTIFICATE ISSUED ON 18/07/01	View document
19 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
22 May 2001	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS	View document
15 Jun 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS	View document
19 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
2 Mar 2000	REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH	View document
11 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 1999	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS	View document
26 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
22 May 1999	DIRECTOR RESIGNED	View document
10 Nov 1998	DIRECTOR RESIGNED	View document
21 May 1998	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS	View document
19 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
8 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Jun 1997	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS	View document
8 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
8 Sep 1996	EXEMPTION FROM APPOINTING AUDITORS 01/12/95	View document
28 Jun 1996	DIRECTOR RESIGNED	View document
26 Jun 1996	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS	View document
24 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Aug 1995	DIRECTOR RESIGNED	View document
29 Jun 1995	RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS	View document
18 Dec 1994	DIRECTOR RESIGNED	View document
18 Dec 1994	NEW DIRECTOR APPOINTED	View document
18 Dec 1994	DIRECTOR RESIGNED	View document
18 Dec 1994	NEW DIRECTOR APPOINTED	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Jul 1994	RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS	View document
1 Jul 1994	REGISTERED OFFICE CHANGED ON 01/07/94 FROM: HEANOR GATE ROAD HEANOR DERBY DE7 7QZ	View document
1 Jul 1994	NEW DIRECTOR APPOINTED	View document
1 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1994	NEW DIRECTOR APPOINTED	View document
4 Mar 1994	ADOPT MEM AND ARTS 22/12/93	View document
6 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Jun 1993	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS	View document
11 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Jun 1992	RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS	View document
27 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Feb 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Jun 1991	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS	View document
7 Jun 1991	COMPANY NAME CHANGED ALIDA RECLAIMERS LTD. CERTIFICATE ISSUED ON 07/06/91	View document
20 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1991	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
3 Sep 1990	RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS	View document
3 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Aug 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS	View document
23 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Aug 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
13 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Aug 1987	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS	View document
1 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1987	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS	View document
29 Dec 1986	GAZETTABLE DOCUMENT	View document
15 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1986	COMPANY NAME CHANGED ALIDA PLASTICS LIMITED CERTIFICATE ISSUED ON 08/10/86	View document
23 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jul 1986	COMPANY NAME CHANGED ALIDA RECLAIMERS LIMITED CERTIFICATE ISSUED ON 02/07/86	View document
18 Jun 1986	NEW DIRECTOR APPOINTED	View document