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B.S. PLASTICS LIMITED

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

This company is commonly known as B.s. Plastics Limited. The company was founded 9 years ago and was given the registration number 09350237. The firm's registered office is in BIRMINGHAM. You can find them at 25 Dulverton Road, Witton, Birmingham, West Midlands. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:B.S. PLASTICS LIMITED
Company Number:09350237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:25 Dulverton Road, Witton, Birmingham, West Midlands, England, B6 7EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Dulverton Road, Witton, Birmingham, England, B6 7EQ

Director11 December 2014Active
25 Dulverton Road, Witton, Birmingham, England, B6 7EQ

Director11 December 2014Active
25 Dulverton Road, Witton, Birmingham, England, B6 7EQ

Director11 December 2014Active
25 Dulverton Road, Witton, Birmingham, England, B6 7EQ

Director11 December 2014Active

People with Significant Control

Mr Sukvinder Singh Bhogal
Notified on:11 December 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:25 Dulverton Road, Witton, Birmingham, England, B6 7EQ
Nature of control:
  • Right to appoint and remove directors
Mr Ranjit Singh Bhogal
Notified on:11 December 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:25 Dulverton Road, Witton, Birmingham, England, B6 7EQ
Nature of control:
  • Right to appoint and remove directors
B.S. Birmingham Limited
Notified on:11 December 2016
Status:Active
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Amrik Singh Bhogal
Notified on:11 December 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:25 Dulverton Road, Witton, Birmingham, England, B6 7EQ
Nature of control:
  • Right to appoint and remove directors
Mr Chanan Singh Bhogal
Notified on:11 December 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:25 Dulverton Road, Witton, Birmingham, England, B6 7EQ
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-07-12Accounts

Accounts with accounts type full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type full.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Persons with significant control

Change to a person with significant control.

Download
2022-05-13Officers

Change person director company with change date.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-05-11Address

Change registered office address company with date old address new address.

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2017-05-08Accounts

Accounts with accounts type full.

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2017-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type full.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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