B.g.m.plastics started in year 1971 as Private Limited Company with registration number 01019099. The B.g.m.plastics company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Shepley at Eastfield Mills. Postal code: HD8 8EA.
The firm has 3 directors, namely Katherine K., Robert B. and Sheila C.. Of them, Sheila C. has been with the company the longest, being appointed on 4 December 2006 and Katherine K. has been with the company for the least time - from 7 June 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jack C. who worked with the the firm until 7 November 2011.
| Office Address | Eastfield Mills |
| Office Address2 | The Knowle |
| Town | Shepley |
| Post code | HD8 8EA |
| Country of origin | United Kingdom |
| Registration Number | 01019099 |
| Date of Incorporation | Thu, 29th Jul 1971 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st July |
| Company age | 53 years old |
| Account next due date | Wed, 30th Apr 2025 (337 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 07 June 2016
Position: Director
Appointed: 17 December 2006
Position: Director
Appointed: 04 December 2006
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Xtex Polythene Limited from Bradford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Personal C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sheila C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Xtex Polythene Limited
Spring Mills Main Street, Wilsden, Bradford, BD15 0DX, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01519288 |
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Personal C.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheila C.
| Notified on | 3 November 2017 |
| Ceased on | 1 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Robert B.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Debtors | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Other | |||||
| Nominal Value Allotted Share Capital | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Number Shares Issued Fully Paid | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 4th, September 2023 |
accounts | Free Download (4 pages) |
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