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B.P.S. PLASTICS LIMITED

B.P.S. PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.P.S. PLASTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03741779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.P.S. PLASTICS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is B.P.S. PLASTICS LIMITED located?

    Registered Office Address
    19 Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.P.S. PLASTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for B.P.S. PLASTICS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for B.P.S. PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brian Paul Smith as a secretary on May 20, 2025

    		1 pagesTM02

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		AA

    Previous accounting period extended from Mar 31, 2014 to Aug 31, 2014

    		1 pagesAA01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of B.P.S. PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Brian Paul
    Burgess Gardens
    MK16 0NS Newport Pagnell
    9
    Buckinghamshire
    United Kingdom
    		Director
    Burgess Gardens
    MK16 0NS Newport Pagnell
    9
    Buckinghamshire
    United Kingdom
    		EnglandBritish63581440003
    SMITH, Brian Paul
    Burgess Gardens
    MK16 0NS Newport Pagnell
    9
    Buckinghamshire
    United Kingdom
    		Secretary
    Burgess Gardens
    MK16 0NS Newport Pagnell
    9
    Buckinghamshire
    United Kingdom
    		British63581440002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BISPHAM, Michael John
    41 Milton Grove
    Bletchley
    MK3 5BQ Milton Keynes
    Buckinghamshire
    		Director
    41 Milton Grove
    Bletchley
    MK3 5BQ Milton Keynes
    Buckinghamshire
    		United KingdomBritish63581430001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.P.S. PLASTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Paul Smith
    Burgess Gardens
    MK16 0NS Newport Pagnell
    9
    England
    		Mar 26, 2017
    Burgess Gardens
    MK16 0NS Newport Pagnell
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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