Bpi International (no 2) Limited in Crown Way RUSHDEN

Bpi International (no 2) Limited RUSHDEN

Founded in 1997, Bpi International (no 2), classified under reg no. 03467631 is an active company. Currently registered at Sapphire House NN10 6FB, Rushden the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 1997-12-03 Bpi International (no 2) Limited is no longer carrying the name MM&S (2417).

At the moment there are 5 directors in the the company, namely Sander Z., Mark M. and Jason G. and others. In addition one secretary - Deborah H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bpi International (no 2) 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	03467631
Date of Incorporation	Tue, 18th Nov 1997
Industry	Dormant Company
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Sander Z.

Position: Director

Appointed: 01 April 2024

Deborah H.

Position: Secretary

Appointed: 10 July 2019

Mark M.

Position: Director

Appointed: 01 July 2019

Jason G.

Position: Director

Appointed: 01 July 2019

Alan H.

Position: Director

Appointed: 30 April 2019

Andrew G.

Position: Director

Appointed: 16 November 2016

British Polythene Limited

Position: Corporate Director

Appointed: 25 November 1997

Nicholas G.

Position: Secretary

Appointed: 31 December 2016

Resigned: 10 July 2019

David D.

Position: Director

Appointed: 16 November 2016

Resigned: 30 April 2019

Franciscus D.

Position: Director

Appointed: 16 November 2016

Resigned: 29 April 2020

Petrus V.

Position: Director

Appointed: 17 September 2016

Resigned: 01 July 2019

Nicholas G.

Position: Director

Appointed: 16 September 2016

Resigned: 31 December 2016

Simon K.

Position: Director

Appointed: 16 September 2016

Resigned: 01 July 2019

Hilary K.

Position: Secretary

Appointed: 01 September 2012

Resigned: 31 December 2016

David H.

Position: Director

Appointed: 24 July 2009

Resigned: 31 October 2016

Anne T.

Position: Director

Appointed: 02 June 2008

Resigned: 24 July 2009

John L.

Position: Director

Appointed: 25 November 1997

Resigned: 30 June 2004

Cameron M.

Position: Director

Appointed: 25 November 1997

Resigned: 01 June 2004

Raymond B.

Position: Secretary

Appointed: 25 November 1997

Resigned: 31 August 2012

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 18 November 1997

Resigned: 25 November 1997

Vindex Limited

Position: Corporate Director

Appointed: 18 November 1997

Resigned: 25 November 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, 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	Companies Acts
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

MM&S (2417)	December 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 1st, March 2024	accounts	Free Download (80 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 1st, March 2024	accounts	Free Download (80 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 17th, March 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 10th, June 2022	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 29th, July 2021	accounts	Free Download (63 pages)
AA01	Current accounting period extended from 2020-03-31 to 2020-09-30 filed on: 3rd, February 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 10th, October 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-18 filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-30: 5277108.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-18 filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-19: 5277108.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-18 filed on: 18th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-18: 5277108.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-18 filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 31st, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-18 filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-18 filed on: 10th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-18 filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, June 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, May 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, May 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, May 2006	accounts	Free Download (8 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, May 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, May 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, July 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-11-18 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-18 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, May 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-11-09 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-11-09 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, May 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-11-17 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-11-17 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, July 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-11-23 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-11-23 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 26th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 26th, November 1997	accounts	Free Download (1 page)

Bpi International (no 2) Limited RUSHDEN

Bpi International (no 2) Limited Address / Contact

Company Information / Profile

Company staff

Sander Z.

Deborah H.

Mark M.

Jason G.

Alan H.

Andrew G.

British Polythene Limited

Nicholas G.

David D.

Franciscus D.

Petrus V.

Nicholas G.

Simon K.

Hilary K.

David H.

Anne T.

John L.

Cameron M.

Raymond B.

Maclay Murray & Spens Llp

Vindex Limited

People with significant control

Company previous names

Company filings

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