BPI LEGACY ONE LIMITED

Company number 00060792 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1899-02-22
Dissolved
2023-01-03
Registered office
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Postcode
NN10 6FB
Capital
100,000 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2021-09-30
Financial year end
30 September

Confirmation statement

View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 2 current · 12 resigned

MR ALAN HARRIS Director
DIRECTOR Appointed 2019-04-30
BRITISH POLYTHENE LIMITED Director · corporate
Appointed 1994-10-03

View all officers and resignations →

Group structure

Controlled by BRITISH POLYTHENE INDUSTRIES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MEGAFILM LIMITED2022-06-13
C. J. BARKER HOLDINGS LIMITED1994-07-11
WILLIAM HOBBS & SONS,LIMITED1984-11-01

Previous registered addresses 9

AddressChanged on
ONE, LONDON WALL, LONDON, EC2Y 5AB2017-11-14
ONE, LONDON WALL, LONDON, EC2Y 5AB2006-11-20
10 FOSTER LANE, LONDON, EC2V 6HR2006-01-03
10 FOSTER LANE, LONDON, EC2U 6HH2000-03-02
HEANOR GATE, HEANOR, DERBYSHIRE, DE7 7RG1994-06-27
BIRCHOLT ROAD, PARKWOOD INDUSTRIAL ESTATE, MAIDSTONE, KENT ME15 9XT1992-03-05
BIRCHOLT ROAD, PARK WOOD INDUSTRIAL ESTATE, MAIDSTONE, KENT ME15 9XT1992-01-09
25 CITY ROAD, LONDON, EC1Y 1BQ1992-01-08
BIRCHOLT ROAD, PARK WOOD INDUSTRIAL ESTATE, MAIDSTONE, KENT ME15 9XT1990-10-09