BPI LIMITED

BPI LIMITED is an active private limited company, incorporated on 24 June 1983. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Crown Way, Rushden. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. BPI LIMITED has no previous names. The company has 17 mortgage charges, none of which are outstanding.

Company Information

Company Number01734308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1SAPPHIRE HOUSE
Address Line 2CROWN WAY
Post TownRUSHDEN
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN10 6FB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges0
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BPI LIMITED

Directors

(The company's officers)
BRITISH POLYTHENE LIMITED
(British national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
  • Current Director
Appointed on 03/10/1994
DR ANDREW SAMUEL GREEN
(~60 year old British national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/11/2016
MR JASON KENT GREENE
(~54 year old American national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/07/2019
MR ALAN HARRIS
(~54 year old British national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/04/2019
MR MARK WILLIAM MILES
(~52 year old American national)
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/07/2019
MS DEBORAH HAMILTON
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB, ENGLAND
  • Current Secretary
Appointed on 10/07/2019

Connections

(Shared officers)
  • MR JASON KENT GREENE
  • MR MARK WILLIAM MILES
  • MR MARK WILLIAM MILES
  • MR JASON KENT GREENE
  • BRITISH POLYTHENE LIMITED
  • BRITISH POLYTHENE LIMITED
  • DR ANDREW SAMUEL GREEN
  • MR JASON KENT GREENE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BPI LIMITED: Maps

Maps show the location of the postcode of the registered office, NN10 6FB.

Map of BPI LIMITED at local scale
Map of BPI LIMITED at local scale
Map of BPI LIMITED at district scale
Map of BPI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN10 6FB

Other companies with registered offices in NN10 6FB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)