BPI INTERNATIONAL (NO 2) LIMITED
Active - Accounts Filed
General Information
NAME
BPI INTERNATIONAL (NO 2) LIMITED
COMPANY NUMBER
03467631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
18/11/1997
(27years old)
WEBSITE
http://opus2.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/11/1997
03/12/1997
MM&S (2417) LIMITED
NORTHAMPTONSHIRE
NN10 6FB
Telephone: 02030085900
TPS: No
5 New Street Square
London
EC4A 3BF
Telephone: 30085900
Sapphire House Crown Way
Rushden
Northamptonshire
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH POLYTHENE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BPI INTERNATIONAL (NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | BRITISH POLYTHENE LIMITED (904140197) has left the board |
| 09/05/2024 | Alan Harris (924967288) has left the board |
Credit Risk Overview
Want to learn more about BPI INTERNATIONAL (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPI INTERNATIONAL (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPI INTERNATIONAL (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2016 - Present (8years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 35 Past: 31 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 38 Past: 31 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | BRITISH POLYTHENE LIMITED (904140197) has left the board |
| 09/05/2024 | Alan Harris (924967288) has left the board |
| 09/04/2024 | New Board Member Sander Zwarthof (932141194) Appointed |
| 06/03/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 05/05/2020 | Franciscus Lodewijk Paulus Doorenbosch (922027261) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 05/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | Nicholas David Martin Giles (922214756) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077183) Appointed |
| 17/07/2019 | Petrus Rudolf Maria Vervaat (921449971) has left the board |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 09/05/2019 | David George Duthie (913129533) has left the board |
| 06/05/2019 | New Board Member Alan Harris (924967288) Appointed |
| 09/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 12/01/2017 | Hilary Anne Kane (917181165) has left the board |
| 12/01/2017 | Nicholas David Martin Giles (914092223) has left the board |
| 12/01/2017 | New Company Secretary Nicholas David Martin Giles (922214756) Appointed |
| 29/12/2016 | Franciscus Lodewijk Paulus Doorenbosch (921956524) has left the board |
| 29/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (922027261) Appointed |
| 08/12/2016 | New Annual Return filed |
| 01/12/2016 | New Board Member Andrew Samuel Green (916874092) Appointed |
| 01/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (921956524) Appointed |
| 01/12/2016 | New Board Member David George Duthie (913129533) Appointed |
| 04/11/2016 | David William Harris (913987899) has left the board |
| 12/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Petrus Rudolf Maria Vervaat (921449971) Appointed |
| 21/09/2016 | New Board Member Nicholas David Martin Giles (914092223) Appointed |
| 21/09/2016 | New Board Member Simon John Kesterton (907233028) Appointed |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
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