B.S. PLASTICS LIMITED

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

    Company NameB.S. PLASTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09350237
    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.S. PLASTICS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is B.S. PLASTICS LIMITED located?

    Registered Office Address
    25 Dulverton Road Witton
    B6 7EQ Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Appointment of Mr Sandeep Singh Bhogal as a director on Apr 29, 2025

    2 pagesAP01

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Ranjit Singh Bhogal on Sep 04, 2023

    2 pagesCH01

    Change of details for Mr Ranjit Singh Bhogal as a person with significant control on Sep 04, 2023

    2 pagesPSC04

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Change of details for Mr Chanan Singh Bhogal as a person with significant control on May 13, 2022

    2 pagesPSC04

    Director's details changed for Mr Chanan Singh Bhogal on May 13, 2022

    2 pagesCH01

    Change of details for Mr Sukvinder Singh Bhogal as a person with significant control on May 13, 2022

    2 pagesPSC04

    Director's details changed for Mr Sukvinder Singh Bhogal on May 13, 2022

    2 pagesCH01

    Confirmation statement made on Dec 11, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Dec 11, 2017 with updates

    4 pagesCS01

    Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX to 25 Dulverton Road Witton Birmingham West Midlands B6 7EQ on May 11, 2017

    1 pagesAD01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOGAL, Amrik Singh
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    Director
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    United KingdomBritish56066870002
    BHOGAL, Chanan Singh
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    Director
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    United KingdomBritish56066780003
    BHOGAL, Ranjit Singh
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    Director
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    United KingdomBritish41205570005
    BHOGAL, Sandeep Singh
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    Director
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    EnglandBritish329724530001
    BHOGAL, Sukvinder Singh
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    Director
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    United KingdomBritish41205580004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amrik Singh Bhogal
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    Dec 11, 2016
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chanan Singh Bhogal
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    Dec 11, 2016
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ranjit Singh Bhogal
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    Dec 11, 2016
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sukvinder Singh Bhogal
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    Dec 11, 2016
    Witton
    B6 7EQ Birmingham
    25 Dulverton Road
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    B.S. Birmingham Limited
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    Dec 11, 2016
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredWest Midlands
    Registration Number09348611
    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.

    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