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BPREX PLASTIC PACKAGING (INDIA) LIMITED - Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 03057353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire House
- Crown Way
- Rushden
- Northamptonshire
- NN10 6FB
- England Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England UK
Management
- Managing Directors
- GREENE, Jason Kent
- MILES, Mark William
- Company secretaries
- HAMILTON, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-16
- Age Of Company 1995-05-16 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Berry Plastics International Bv
- Berry Plastics Global, Inc
Jurisdiction Particularities
- Company Name (english)
- Bprex Plastic Packaging (India) Limited
- Additional Status Details
- Active
- Previous Names
- REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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BPREX PLASTIC PACKAGING (INDIA) LIMITED Company Description
- BPREX PLASTIC PACKAGING (INDIA) LIMITED is a ltd registered in United Kingdom with the Company reg no 03057353. Its current trading status is "live". It was registered 1995-05-16. It was previously called REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Sapphire House .
Get BPREX PLASTIC PACKAGING (INDIA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bprex Plastic Packaging (India) Limited - Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom
- 1995-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-19) - AA
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confirmation-statement-with-no-updates (2023-05-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-06-08) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-27) - TM02
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accounts-with-accounts-type-full (2021-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-person-director-company-with-change-date (2021-02-12) - CH01
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change-person-director-company-with-change-date (2021-02-11) - CH01
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-05-25) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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legacy (2017-10-04) - CAP-SS
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notification-of-a-person-with-significant-control (2017-11-21) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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legacy (2017-10-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-04) - SH19
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resolution (2017-10-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-24) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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auditors-resignation-company (2016-01-18) - AUD
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auditors-resignation-company (2016-01-06) - AUD
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change-account-reference-date-company-previous-extended (2016-05-27) - AA01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-07-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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capital-allotment-shares (2015-06-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-of-name-notice (2014-07-07) - CONNOT
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resolution (2014-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-10) - AP01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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change-of-name-notice (2014-10-21) - CONNOT
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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capital-allotment-shares (2014-10-10) - SH01
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certificate-change-of-name-company (2014-10-21) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-20) - AA
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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-full (2010-06-21) - AA
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resolution (2010-11-24) - RESOLUTIONS
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statement-of-companys-objects (2010-11-24) - CC04
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-full (2007-08-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 288b
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memorandum-articles (2006-06-13) - MEM/ARTS
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certificate-change-of-name-company (2006-06-02) - CERTNM
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-dormant (2006-03-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-24) - AA
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-29) - 288c
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accounts-with-accounts-type-dormant (2004-09-22) - AA
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-23) - AA
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legacy (2003-05-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-31) - AA
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legacy (2001-06-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-29) - AA
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legacy (2000-05-24) - 287
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legacy (2000-01-12) - 288a
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legacy (2000-01-05) - 288b
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legacy (2000-06-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-29) - AA
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legacy (1999-06-01) - 363a
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certificate-change-of-name-company (1999-02-16) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-09-09) - 288c
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legacy (1998-06-04) - 363a
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accounts-with-accounts-type-dormant (1998-04-15) - AA
keyboard_arrow_right 1997
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legacy (1997-09-23) - 288c
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accounts-with-accounts-type-dormant (1997-06-17) - AA
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legacy (1997-06-13) - 363a
keyboard_arrow_right 1996
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resolution (1996-03-20) - RESOLUTIONS
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legacy (1996-06-18) - 363a
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accounts-with-accounts-type-dormant (1996-03-20) - AA
keyboard_arrow_right 1995
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legacy (1995-11-22) - 288
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resolution (1995-09-08) - RESOLUTIONS
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incorporation-company (1995-05-16) - NEWINC
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legacy (1995-11-22) - 287
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legacy (1995-11-22) - 224