BRITISH POLYTHENE LIMITED: Filings

  • Overview

    Company NameBRITISH POLYTHENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00350729
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH POLYTHENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Full accounts made up to Sep 30, 2025

    47 pagesAA

    Termination of appointment of Deborah Hamilton as a secretary on Apr 10, 2026

    1 pagesTM02

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark William Miles on Aug 21, 2025

    2 pagesCH01

    Appointment of Mr Damien Clayton as a director on May 12, 2025

    2 pagesAP01

    Termination of appointment of Jason Kent Greene as a director on May 12, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2024

    44 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Deborah Hamilton on Feb 10, 2025

    1 pagesCH03

    Director's details changed for Mr Sander Zwarthof on Feb 11, 2025

    2 pagesCH01

    Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on Feb 10, 2025

    1 pagesAD01

    Change of details for British Polythene Industries Limited as a person with significant control on Feb 10, 2025

    2 pagesPSC05

    Director's details changed for Mr Jason Kent Greene on Jan 19, 2025

    2 pagesCH01

    Termination of appointment of Alan Harris as a director on May 03, 2024

    1 pagesTM01

    Appointment of Mr Sander Zwarthof as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    46 pagesAA

    Full accounts made up to Sep 30, 2022

    45 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    47 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2020

    55 pagesAA

    Statement of capital following an allotment of shares on Jun 10, 2021

    • Capital: GBP 40,000,001
    3 pagesSH01

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0