BEVERAGE PLASTICS LIMITED

Overview

Company Name	BEVERAGE PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI017684
Jurisdiction	Northern Ireland
Date of Creation	Jul 30, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEVERAGE PLASTICS LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is BEVERAGE PLASTICS LIMITED located?

Registered Office Address	Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon
Undeliverable Registered Office Address	No

What were the previous names of BEVERAGE PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
BOXMORE PLASTICS LIMITED	Feb 13, 1989	Feb 13, 1989
NORTH STAR PLASTICS LIMITED	Jul 30, 1984	Jul 30, 1984

What are the latest accounts for BEVERAGE PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BEVERAGE PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for BEVERAGE PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Dec 20, 2024 with updates	4 pages	CS01

Oct 17, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Sep 16, 2024	Notification of a person with significant control statement	2 pages	PSC08

Sep 13, 2024	Cessation of Beacon Trading (Uk) Limited as a person with significant control on Sep 05, 2024	1 pages	PSC07

Sep 13, 2024	Cessation of Beverage Plastics (Holdings) Limited as a person with significant control on Sep 05, 2024	1 pages	PSC07

Aug 01, 2024	Termination of appointment of Arvind Kumar Keshri as a director on Jul 24, 2024	1 pages	TM01

Feb 19, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Sep 05, 2023	Change of details for Beverage Plastics (Holdings) Limited as a person with significant control on Sep 01, 2023	2 pages	PSC05

Apr 06, 2023	Termination of appointment of Damien Mccarthy as a director on Mar 31, 2023	1 pages	TM01

Jan 11, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jan 11, 2023	Change of details for Beacon Trading (Uk) Limited as a person with significant control on Dec 15, 2022	2 pages	PSC05

Sep 23, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Appointment of Mr Andrew Alan Kirkland as a director on Jan 01, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of David John Horan as a director on Dec 31, 2021	1 pages	TM01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Dec 10, 2020	Registration of charge NI0176840009, created on Nov 25, 2020	20 pages	MR01

Dec 08, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Dec 01, 2020	Registration of charge NI0176840007, created on Nov 25, 2020	20 pages	MR01

Dec 01, 2020	Registration of charge NI0176840008, created on Nov 25, 2020	12 pages	MR01

Nov 11, 2020	Satisfaction of charge NI0176840006 in full	1 pages	MR04

Nov 11, 2020	Satisfaction of charge 5 in full	1 pages	MR04

View All Filings

Who are the officers of BEVERAGE PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRKLAND, Andrew Alan Beverage Plastics Limited Silverwood Business Park, 70 Silverwood Road BT66 6LN Lurgan 70 Armagh Northern Ireland	Mar 16, 2015		Secretary	Beverage Plastics Limited Silverwood Business Park, 70 Silverwood Road BT66 6LN Lurgan 70 Armagh Northern Ireland					195925650001
GUPTA, Vikas Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Feb 24, 2012		Director	Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Thailand	Indian	1973-7	Director	167092070001
KIRKLAND, Andrew Alan Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Jan 01, 2022		Director	Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Northern Ireland	British	1984-3	Accountant	291000230001
SINGHI, Manoj Kumar Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Feb 24, 2012		Director	Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Netherlands	Indian	1974-7	Director	167091870001
DALTON, William Leslie 115 Brantwood Gardens Antrim BT41 1HS Co Antrim	Jul 30, 1984	Mar 16, 2015	Secretary	115 Brantwood Gardens Antrim BT41 1HS Co Antrim		British			145396850001
BEECROFT, Ian Leslie 2 Inishanier White Rock BT23 6SV Killinchy Co.Down	Jul 30, 1984	Feb 24, 2012	Director	2 Inishanier White Rock BT23 6SV Killinchy Co.Down	Northern Ireland	British	1956-10	Director	145396890001
CHEETHAM, Michael The Old Rectory Main Street NG34 8TA Aunsby South Lincolnshire	Mar 31, 2004	Mar 23, 2006	Director	The Old Rectory Main Street NG34 8TA Aunsby South Lincolnshire	England	British	1957-12	Managing Director	81504180002
DALTON, William Leslie 115 Branwood Gardens Antrim BT41 1HS N.Ireland	Jul 30, 1984	Nov 30, 2015	Director	115 Branwood Gardens Antrim BT41 1HS N.Ireland	Northern Ireland	British	1951-10	Accountant	145396850001
DOBBIN, David Timothy 39b Kings Belfast BT5 6JG	Jul 30, 1984	Oct 02, 2000	Director	39b Kings Belfast BT5 6JG	Northern Ireland	British	1955-5	Director	144722850001
ELLIOTT, Stephen John 161 Ballynahinch Road Lisburn BT27 5LP Co Antrim	Jul 30, 1984	Oct 02, 2000	Director	161 Ballynahinch Road Lisburn BT27 5LP Co Antrim		British	1957-12	Director	145396880001
ENNIS, Harold Mark 26 Old Cultra Road Cultra BT18 0EA Holywood Co Down	Jul 30, 1984	Feb 13, 2002	Director	26 Old Cultra Road Cultra BT18 0EA Holywood Co Down		British	1956-4	Director	145396900001
GRAHAM, Robert Clifford 94 Cliftondene Crescent Belfast BT14 7PE	Jun 06, 2001	Mar 31, 2002	Director	94 Cliftondene Crescent Belfast BT14 7PE		British	1949-7	Finance Director	145396780001
HORAN, David John 2 College Grove Lurgan BT66 6DA Co Armagh	Sep 23, 2003	Dec 31, 2021	Director	2 College Grove Lurgan BT66 6DA Co Armagh	Northern Ireland	British	1960-1	Sales & Marketing Director	145396820001
JARAUSCH, Robert Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Feb 24, 2012	May 31, 2017	Director	Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Germany	German	1967-8	Director	167092420001
KELLY, Robert Joseph 14 Cogry Rise Doagh BT39 ORZ Ballyclare Co Antrim	Jul 30, 1984	Jul 28, 2000	Director	14 Cogry Rise Doagh BT39 ORZ Ballyclare Co Antrim		British	1955-4	Director	145396870001
KESHRI, Arvind Kumar Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Jun 01, 2017	Jul 24, 2024	Director	Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Thailand	Indian	1976-1	Accountant	232870160001
MCCARTHY, Damien Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Nov 30, 2015	Mar 31, 2023	Director	Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon	Northern Ireland	British	1969-3	Operations Manager	149268220001
MCDONNELL, Bernard Neillus 36 Harberton Park Belfast BT9 6TS N. Ireland	Jul 30, 1984	Feb 23, 2001	Director	36 Harberton Park Belfast BT9 6TS N. Ireland		N.Irish	1959-10	Director	145396760001
O'CONNELL, Martin Hartley Abbeylands Stackhouse BD24 ODN Settle North Yorkshire	Apr 15, 2002	Feb 02, 2004	Director	Abbeylands Stackhouse BD24 ODN Settle North Yorkshire		British	1950-12	Director	145396800001
O'KANE, Brian Arthur, Dr 24 The Manor Blacks Road BT10 0PL Belfast Co Antrim	Jul 30, 1984	Jan 10, 2000	Director	24 The Manor Blacks Road BT10 0PL Belfast Co Antrim	Northern Ireland	Irish	1960-8	Director	143719700001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Apr 15, 2002	Mar 23, 2006	Director	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	England	British	1962-7	Director	63194950001
VICKERS, Anthony 10 Village Green Moira BT67 0TN	Mar 23, 2006	Oct 20, 2008	Director	10 Village Green Moira BT67 0TN		British	1955-7	Operations Manager	145396830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEVERAGE PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beverage Plastics (Holdings) Limited

Apr 06, 2016

Silverwood Industrial Area, Silverwood Road

Lurgan

BT66 6LN Craigavon

Northern Ireland

Yes

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Beacon Trading (Uk) Limited

Apr 06, 2016

City Road

EC1V 2NX London

124

England

Yes

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BEVERAGE PLASTICS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 05, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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