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 Number | 01734308 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SAPPHIRE HOUSE |
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Address Line 2 | CROWN WAY |
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Post Town | RUSHDEN |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN10 6FB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 17 |
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Number of Partially Satisfied Charges | 0 |
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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
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
Appointed on 10/07/2019
Connections
(Shared officers)
- MR JASON KENT GREENE
- MR MARK WILLIAM MILES
- 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 district scale
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)