BPI LIMITED

Company number 01734308 · Monitor this company

Active

206 filings

Date	Filing
11 Aug 2026	Confirmation statement made on 2026-08-09 with no updates · 3 pages	View document
1 Jul 2026	Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page	View document
27 Jun 2026	Accounts for a small company made up to 2025-09-30 · 24 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
11 Aug 2025	Confirmation statement made on 2025-08-09 with no updates · 3 pages	View document
12 May 2025	Appointment of Mr Damien Clayton as a director on 2025-05-12 · 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
4 Apr 2025	Accounts for a small company made up to 2024-09-30 · 24 pages	View document
11 Feb 2025	Secretary's details changed for Ms Deborah Hamilton on 2025-02-10 · 1 page	View document
11 Feb 2025	Director's details changed for Mr Sander Zwarthof on 2025-02-11 · 2 pages	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
2 Sep 2024	Confirmation statement made on 2024-09-01 with no updates · 3 pages	View document
19 Jul 2024	Termination of appointment of British Polythene Limited as a director on 2024-07-19 · 1 page	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
28 Feb 2024	Accounts for a small company made up to 2023-09-30 · 83 pages	View document
4 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
17 Mar 2023	Accounts for a small company made up to 2022-09-30 · 24 pages	View document
20 Sep 2018	CESSATION OF BRITISH POLYTHENE INDUSTRIES PLC AS A PSC	View document
20 Sep 2018	PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 18/09/2018	View document
20 Sep 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES	View document
3 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH / 22/12/2017	View document
8 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
21 Nov 2017	REGISTERED OFFICE CHANGED ON 21/11/2017 FROM · 1 LONDON WALL · LONDON · EC2Y 5AB	View document
13 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES	View document
13 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH POLYTHENE INDUSTRIES LIMITED	View document
2 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN LANGLANDS	View document
10 Jan 2017	SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES	View document
10 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES	View document
10 Jan 2017	APPOINTMENT TERMINATED, SECRETARY HILARY KANE	View document
29 Nov 2016	DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH	View document
24 Nov 2016	DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN	View document
24 Nov 2016	DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE	View document
1 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS	View document
10 Oct 2016	CURREXT FROM 31/12/2016 TO 31/03/2017	View document
15 Sep 2016	DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT	View document
15 Sep 2016	DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES	View document
15 Sep 2016	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Sep 2016	DIRECTOR APPOINTED MR SIMON JOHN KESTERTON	View document
15 Sep 2016	REREG PLC TO PRI; RES02 PASS DATE:15/09/2016	View document
15 Sep 2016	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
15 Sep 2016	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
6 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	View document
6 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
2 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Nov 2014	31/12/13 STATEMENT OF CAPITAL GBP 2810286	View document
10 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
27 Oct 2014	AUD RES 519	View document
20 Oct 2014	AUDITOR'S RESIGNATION	View document
2 Jun 2014	Annual return made up to 25 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 25 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
15 Jun 2012	Annual return made up to 25 May 2012 with full list of shareholders	View document
12 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Aug 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Aug 2011	STATEMENT OF COMPANY'S OBJECTS	View document
2 Jun 2011	Annual return made up to 25 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
2 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 25/05/2010	View document
2 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 25/05/2010	View document
2 Jun 2010	Annual return made up to 25 May 2010 with full list of shareholders	View document
2 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/05/2010	View document
2 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON LANGLANDS / 25/05/2010	View document
23 Apr 2010	DIRECTOR APPOINTED DAVID WILLIAM HARRIS	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN	View document
22 Jul 2009	SECTION 175 02/07/2009	View document
22 Jul 2009	ARTICLES OF ASSOCIATION	View document
20 Jul 2009	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS	View document
19 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Jun 2008	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS	View document
14 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jun 2007	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS	View document
24 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 May 2006	LOCATION OF DEBENTURE REGISTER	View document
30 May 2006	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS	View document
30 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
30 May 2006	REGISTERED OFFICE CHANGED ON 30/05/06 FROM: G OFFICE CHANGED 30/05/06 ONE LONDON WALL LONDON EC2Y 5AB	View document
30 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Jan 2006	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 10 FOSTER LANE LONDON EC2V 6HR	View document
25 May 2005	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS	View document
25 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
16 Jun 2004	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS	View document
12 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jun 2003	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS	View document
11 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Jun 2002	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS	View document
23 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jun 2001	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS	View document
16 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Jun 2000	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS	View document
22 May 2000	COMPANY NAME CHANGED ALIDA HOLDINGS PLC CERTIFICATE ISSUED ON 23/05/00	View document
19 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Mar 2000	REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 10 FOSTER LANE LONDON EC2V 6HH	View document
21 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 1999	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 7810286/ 6207500	View document
7 Jul 1999	REDUCTION OF ISSUED CAPITAL	View document
7 Jul 1999	REDUCTION OF ISSUED CAPITAL 13/05/99	View document
30 Jun 1999	RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY	View document
22 May 1999	DIRECTOR RESIGNED	View document
20 May 1999	RE SHARES 13/05/99	View document
20 May 1999	RE SHARES 13/05/99	View document
22 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Apr 1999	NEW DIRECTOR APPOINTED	View document
10 Nov 1998	DIRECTOR RESIGNED	View document
10 Nov 1998	DIRECTOR RESIGNED	View document
22 Jun 1998	RETURN MADE UP TO 25/05/98; BULK LIST AVAILABLE SEPARATELY	View document
20 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Jun 1997	RETURN MADE UP TO 25/05/97; BULK LIST AVAILABLE SEPARATELY	View document
13 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Apr 1997	AUDITOR'S RESIGNATION	View document
3 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Jun 1996	DIRECTOR RESIGNED	View document
26 Jun 1996	RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY	View document
28 Apr 1996	DIRECTOR RESIGNED	View document
30 Jun 1995	RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS	View document
15 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 256 pages	View document
18 Dec 1994	DIRECTOR RESIGNED	View document
18 Dec 1994	DIRECTOR RESIGNED	View document
18 Dec 1994	NEW DIRECTOR APPOINTED	View document
18 Dec 1994	DIRECTOR RESIGNED	View document
29 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
1 Jul 1994	NEW DIRECTOR APPOINTED	View document
1 Jul 1994	RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS	View document
1 Jul 1994	REGISTERED OFFICE CHANGED ON 01/07/94 FROM: G OFFICE CHANGED 01/07/94 HEANOR GATE IND EST HEANOR DERBYSHIRE DE7 7RG	View document
3 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
24 Jun 1993	RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS	View document
5 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jul 1992	RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS	View document
25 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
27 Jun 1991	REGISTERED OFFICE CHANGED ON 27/06/91	View document
27 Jun 1991	RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS	View document
10 Dec 1990	NEW DIRECTOR APPOINTED	View document
11 Sep 1990	NEW DIRECTOR APPOINTED	View document
11 Sep 1990	RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS	View document
5 Sep 1990	DIRECTOR RESIGNED	View document
3 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
15 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Sep 1989	NEW DIRECTOR APPOINTED	View document
11 Sep 1989	DIRECTOR RESIGNED	View document
17 Aug 1989	18/05/89 BULK LIST NOF	View document
27 Jul 1989	DIRECTOR RESIGNED	View document
24 May 1989	RE PURCHASE OWN SHARES 04/05/89	View document
15 Mar 1989	LISTING OF PARTICULARS	View document
16 Jan 1989	NEW DIRECTOR APPOINTED	View document
19 Oct 1988	WD 10/10/88 AD 15/09/88--------- PREMIUM � SI 5000000@1=5000000	View document
11 Oct 1988	� NC 4000000/13000000	View document
22 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 Jun 1988	RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS	View document
18 May 1988	DIRECTOR RESIGNED	View document
18 May 1988	RETURN OF ALLOTMENTS	View document
18 May 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/88	View document
12 Mar 1988	RETURN OF ALLOTMENTS	View document
25 Sep 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
18 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
1 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1987	RETURN OF ALLOTMENTS	View document
18 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
17 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1986	NEW DIRECTOR APPOINTED	View document
27 Jun 1986	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS	View document
27 Jun 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
12 May 1986	GAZETTABLE DOCUMENT	View document
12 May 1986	MEMORANDUM OF ASSOCIATION	View document
20 Jun 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
29 Oct 1984	LISTING OF PARTICULARS	View document
5 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/84	View document
4 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
22 Dec 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/83	View document
11 Jul 1983	ALLOTMENT OF SHARES	View document
24 Jun 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document