BPI 2007 LIMITED - RUSHDEN
| Company Profile | Company Filings |
Overview
BPI 2007 LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
BPI 2007 LIMITED was incorporated 59 years ago on 08/04/1965 and has the registered number: 00845005. The accounts status is DORMANT and accounts are next due on 31/12/2017.
BPI 2007 LIMITED was incorporated 59 years ago on 08/04/1965 and has the registered number: 00845005. The accounts status is DORMANT and accounts are next due on 31/12/2017.
BPI 2007 LIMITED - RUSHDEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2015 | 31/12/2017 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2017 | 08/06/2018 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH POLYTHENE LIMITED | Corporate Director | 1994-10-03 | CURRENT | ||
| MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2008-06-02 | CURRENT |
| ANGUS NEILSON MACDONALD | Aug 1935 | British | Director | 1993-12-16 UNTIL 1994-10-03 | RESIGNED |
| MR JOHN THOMSON LANGLANDS | Apr 1952 | British | Director | 1994-10-03 UNTIL 2004-06-30 | RESIGNED |
| MR JOHN BUNNELL | May 1947 | British | Director | RESIGNED | |
| RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Director | 1993-12-16 UNTIL 1995-05-25 | RESIGNED |
| RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Secretary | RESIGNED | |
| MR IAN ARTHUR BALL | May 1950 | British | Director | RESIGNED | |
| MR PAUL STEWART MARTIN | Apr 1949 | British | Secretary | RESIGNED | |
| MS HILARY ANNE KANE | Secretary | 2012-09-01 UNTIL 2016-12-31 | RESIGNED | ||
| RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Secretary | 1993-09-02 UNTIL 1994-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Polythene Industries Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |