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B.P.S. PLASTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.p.s. Plastics Limited. The company was founded 25 years ago and was given the registration number 03741779. The firm's registered office is in MILTON KEYNES. You can find them at 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, . This company's SIC code is 43342 - Glazing.

Company Information

Name:B.P.S. PLASTICS LIMITED
Company Number:03741779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, MK15 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Burgess Gardens, Newport Pagnell, United Kingdom, MK16 0NS

Secretary26 March 1999Active
9, Burgess Gardens, Newport Pagnell, United Kingdom, MK16 0NS

Director26 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 March 1999Active
41 Milton Grove, Bletchley, Milton Keynes, MK3 5BQ

Director26 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 March 1999Active

People with Significant Control

Brian Paul Smith
Notified on:26 March 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:9, Burgess Gardens, Newport Pagnell, England, MK16 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-12-12Accounts

Change account reference date company previous extended.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Termination director company with name.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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