BPI LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
BPI LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
BPI LIMITED was incorporated 40 years ago on 24/06/1983 and has the registered number: 01734308. The accounts status is SMALL and accounts are next due on 30/06/2024.
BPI LIMITED was incorporated 40 years ago on 24/06/1983 and has the registered number: 01734308. The accounts status is SMALL and accounts are next due on 30/06/2024.
BPI LIMITED - RUSHDEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
MR ALAN HARRIS | Jan 1970 | British | Director | 2019-04-30 | CURRENT |
MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
MR ANDREW SAMUEL GREEN | Feb 1964 | British | Director | 2016-11-16 | CURRENT |
BRITISH POLYTHENE LIMITED | Corporate Director | 1994-10-03 | CURRENT | ||
ANGUS NEILSON MACDONALD | Aug 1935 | British | Director | 1993-12-16 UNTIL 1994-10-03 | RESIGNED |
RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Secretary | RESIGNED | |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-12-31 UNTIL 2019-07-10 | RESIGNED | ||
MS HILARY ANNE KANE | Secretary | 2012-09-01 UNTIL 2016-12-31 | RESIGNED | ||
MR DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2009-07-24 UNTIL 2016-10-31 | RESIGNED |
MR EDWARD JOHN SMITH | Jan 1942 | British | Director | RESIGNED | |
REX STONE | Aug 1938 | British | Director | RESIGNED | |
MRS ANNE THORBURN | Jul 1960 | British | Director | 2003-06-05 UNTIL 2009-07-24 | RESIGNED |
CAMERON MCLATCHIE | Feb 1947 | British | Director | RESIGNED | |
JOHN NORMAN SEFTON | Mar 1939 | British | Director | RESIGNED | |
MR CLIFFORD LEWER | Jul 1943 | British | Director | RESIGNED | |
MR JOHN THOMSON LANGLANDS | Apr 1952 | British | Director | 1999-03-29 UNTIL 2017-01-31 | RESIGNED |
MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2016-09-09 UNTIL 2019-07-01 | RESIGNED |
MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2016-11-16 UNTIL 2019-04-30 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Jul 1971 | British | Director | 2016-09-09 UNTIL 2016-12-31 | RESIGNED |
MR IAN ARTHUR BALL | May 1950 | British | Director | RESIGNED | |
RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Director | RESIGNED | |
MR JOHN BUNNELL | May 1947 | British | Director | RESIGNED | |
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH | Dec 1964 | Dutch | Director | 2016-11-16 UNTIL 2020-04-29 | RESIGNED |
MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2016-09-09 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Polythene Industries Limited | 2016-09-15 | Rushden | Ownership of shares 75 to 100 percent | |
British Polythene Industries Plc | 2016-04-06 - 2018-09-17 | London | Ownership of shares 75 to 100 percent |