Bpi 2007 Limited in Crown Way RUSHDEN

Bpi 2007 Limited RUSHDEN

Bpi 2007 started in year 1965 as Private Limited Company with registration number 00845005. The Bpi 2007 company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Rushden at Sapphire House. Postal code: NN10 6FB. Since 18th July 2001 Bpi 2007 Limited is no longer carrying the name Alida Packaging Group.

The firm has one director. David D., appointed on 2 June 2008. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bpi 2007 Limited Address / Contact

Office Address	Sapphire House
Office Address2	Crown Way
Town	Rushden
Post code	NN10 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00845005
Date of Incorporation	Thu, 8th Apr 1965
Industry	Non-trading company
End of financial Year	31st March
Company age	59 years old
Account next due date	Sun, 31st Dec 2017 (2311 days after)
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Fri, 8th Jun 2018 (2018-06-08)
Last confirmation statement dated	Thu, 25th May 2017

Company staff

David D.

Position: Director

Appointed: 02 June 2008

British Polythene Limited

Position: Corporate Director

Appointed: 03 October 1994

Hilary K.

Position: Secretary

Appointed: 01 September 2012

Resigned: 31 December 2016

Raymond B.

Position: Secretary

Appointed: 25 May 1995

Resigned: 31 August 2012

John L.

Position: Director

Appointed: 03 October 1994

Resigned: 30 June 2004

Angus M.

Position: Director

Appointed: 16 December 1993

Resigned: 03 October 1994

Raymond B.

Position: Director

Appointed: 16 December 1993

Resigned: 25 May 1995

Raymond B.

Position: Secretary

Appointed: 02 September 1993

Resigned: 03 October 1994

John B.

Position: Director

Appointed: 25 May 1991

Resigned: 13 May 1999

Paul M.

Position: Secretary

Appointed: 25 May 1991

Resigned: 02 September 1993

Ian B.

Position: Director

Appointed: 25 May 1991

Resigned: 03 October 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is British Polythene Industries Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

British Polythene Industries Limited

One London Wall, London, EC2Y 5AB, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	108191
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Alida Packaging Group	July 18, 2001

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 14th, February 2017	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 14th, February 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th May 2015 with full list of members filed on: 25th, May 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th May 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th June 2014: 1400000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 10th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 27th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 27th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 16th June 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 17th June 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 19th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 19th, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 30th June 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 26th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to 22nd June 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 19th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 8th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 27th June 1997 with shareholders record filed on: 27th, June 1997	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 8th, September 1996	accounts	Free Download (5 pages)
363s	Annual return up to 26th June 1996 with shareholders record filed on: 26th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 24th, August 1995	accounts	Free Download (8 pages)
363b	Annual return up to 29th June 1995 with list of all shareholders filed on: 29th, June 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 13th, October 1994	accounts
363s	Annual return up to 3rd July 1994 with shareholders record filed on: 3rd, July 1994	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 6th, September 1993	accounts
363s	Annual return up to 21st June 1993 with shareholders record filed on: 21st, June 1993	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, August 1992	accounts
363s	Annual return up to 23rd June 1992 with shareholders record filed on: 23rd, June 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 8th, November 1991	accounts
363b	Annual return up to 10th June 1991 with list of all shareholders filed on: 10th, June 1991	annual return
363	Return made up to 25/05/90; full list of members filed on: 3rd, September 1990	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 3rd, September 1990	accounts
363	Return made up to 17/05/89; full list of members filed on: 22nd, August 1989	annual return
AA	Small-sized company accounts made up to 31st December 1988 filed on: 22nd, August 1989	accounts
363	Return made up to 18/05/88; full list of members filed on: 9th, August 1988	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 9th, August 1988	accounts
363	Return made up to 20/05/87; full list of members filed on: 11th, August 1987	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 11th, August 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 23rd, June 1986	accounts
363	Return made up to 14/05/86; full list of members filed on: 23rd, June 1986	annual return

Bpi 2007 Limited RUSHDEN

Bpi 2007 Limited Address / Contact

Company Information / Profile

Company staff

David D.

British Polythene Limited

Hilary K.

Raymond B.

John L.

Angus M.

Raymond B.

Raymond B.

John B.

Paul M.

Ian B.

People with significant control

Company previous names

Company filings

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