BPSW19 LIMITED
Overview
| Company Name | BPSW19 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07148719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPSW19 LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is BPSW19 LIMITED located?
| Registered Office Address | Sapphire House Crown Way NN10 6FB Rushden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPSW19 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for BPSW19 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 31, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jul 10, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms Deborah Hamilton as a secretary on Jul 10, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon John Kesterton as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Kent Greene as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Petrus Rudolf Maria Vervaat as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark William Miles as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of BPSW19 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Deborah | Secretary | Crown Way NN10 6FB Rushden Sapphire House England England | 260771740001 | |||||||
| GREENE, Jason Kent | Director | Crown Way NN10 6FB Rushden Sapphire House England | United States | American | Director | 189185450001 | ||||
| MILES, Mark William | Director | Crown Way NN10 6FB Rushden Sapphire House England | United States | American | Director | 205171710001 | ||||
| GILES, Nicholas David Martin | Secretary | Crown Way NN10 6FB Rushden Sapphire House England | 206779370001 | |||||||
| JOYCE, Rebecca Katherine | Secretary | Crown Way NN10 6FB Rushden Sapphire House England England | 173885430001 | |||||||
| KESTERTON, Simon John | Director | Crown Way NN10 6FB Rushden Sapphire House England England | England | British | Director | 261794500001 | ||||
| MARSH, Ronald John Edward | Director | Crown Way NN10 6FB Rushden Sapphire House England England | United Kingdom | British | Director | 158498340001 | ||||
| MARTIN, Jeremy Tobin Wyatt | Director | Warren Road GU1 2HH Guildford 54 Surrey United Kingdom | United Kingdom | British | Solicitor | 51241860001 | ||||
| VERVAAT, Petrus Rudolf Maria | Director | Crown Way NN10 6FB Rushden Sapphire House England England | Netherlands | Dutch | Director | 173885350001 | ||||
| WEARN, David | Director | Broomfield Road TW11 9QU Teddington 2 Middlesex United Kingdom | United Kingdom | British | Chartered Secretary | 182030001 |
Who are the persons with significant control of BPSW19 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpc Packaging Holdings Limited | Apr 06, 2016 | Crown Way NN10 6FB Rushden Sapphire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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