Company Information for

BPI 2007 LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,

Company Registration Number

00845005

Private Limited Company

Active

About Bpi 2007 Ltd

BPI 2007 LIMITED was founded on 1965-04-08 and has its registered office in Rushden. The organisation's status is listed as "Active". Bpi 2007 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BPI 2007 LIMITED

Legal Registered Office

SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
Other companies in EC2Y

Filing Information

Company Number	00845005
Date formed	1965-04-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2015
Account next due	31/12/2017
Latest filing return	25/05/2016
Filing return next due	22/06/2017
Type of accounts	DORMANT

Last Datalog update:

2022-04-07 20:46:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
British Polythene Limited	Director		1994-10-03
David George Duthie	Director	FINANCIAL CONTROLLER	2008-06-02	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hilary Anne Kane	Company Secretary	2012-09-01	2016-12-31
Raymond Bernard Brooksbank	Company Secretary	1995-05-25	2012-08-31
John Thomson Langlands	Director	1994-10-03	2004-06-30
John Bunnell	Director	1991-05-25	1999-05-13
Raymond Bernard Brooksbank	Director	1993-12-16	1995-05-25
Raymond Bernard Brooksbank	Company Secretary	1993-09-02	1994-10-03
Ian Arthur Ball	Director	1991-05-25	1994-10-03
Angus Neilson Macdonald	Director	1993-12-16	1994-10-03
Paul Stewart Martin	Company Secretary	1991-05-25	1993-09-02

Related Directorships for British Polythene Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
British Polythene Limited	POLYTHENE FILMS LIMITED	Director	1999-04-12	CURRENT	1955-12-23	Active - Proposal to Strike off
British Polythene Limited	MINSTER POLYTHENE FILMS LIMITED	Director	1997-11-28	CURRENT	1972-10-27	Active - Proposal to Strike off
British Polythene Limited	BPI INTERNATIONAL (NO 2) LIMITED	Director	1997-11-25	CURRENT	1997-11-18	Active
British Polythene Limited	POLYCON LIMITED	Director	1997-08-28	CURRENT	1997-06-19	Dissolved 2017-10-17
British Polythene Limited	BPI INTERNATIONAL LIMITED	Director	1997-03-07	CURRENT	1997-03-07	Active
British Polythene Limited	MOORE AND COMPANY (NOTTINGHAM) LIMITED	Director	1997-01-31	CURRENT	1917-05-01	Active - Proposal to Strike off
British Polythene Limited	RIVERSIDE TRADING LIMITED	Director	1996-09-13	CURRENT	1994-07-11	Active - Proposal to Strike off
British Polythene Limited	AGRIPAC (DUNDEE) LIMITED	Director	1996-07-18	CURRENT	1984-01-26	Dissolved 2017-10-17
British Polythene Limited	TAY FLEXIBLE PACKAGING LIMITED	Director	1996-07-18	CURRENT	1994-06-28	Dissolved 2017-10-17
British Polythene Limited	PCL RECYCLING LIMITED	Director	1996-07-18	CURRENT	1988-11-24	Active - Proposal to Strike off
British Polythene Limited	KARDON LIMITED	Director	1996-03-01	CURRENT	1957-08-14	Dissolved 2018-05-29
British Polythene Limited	BIBBY AND BARON GROUP LIMITED	Director	1996-03-01	CURRENT	1994-11-22	Active - Proposal to Strike off
British Polythene Limited	BRITHENE FILMS LIMITED	Director	1996-03-01	CURRENT	1952-11-05	Active
British Polythene Limited	SUSSEX POLYTHENE LIMITED	Director	1996-01-31	CURRENT	1978-01-04	Active - Proposal to Strike off
British Polythene Limited	BPI LEGACY TWO LIMITED	Director	1996-01-18	CURRENT	1977-04-22	Active - Proposal to Strike off
British Polythene Limited	EXCELSIOR PACKAGING LIMITED	Director	1995-11-09	CURRENT	1989-07-20	Active - Proposal to Strike off
British Polythene Limited	BRAMPTON FILMS LIMITED	Director	1995-11-09	CURRENT	1992-07-22	Dissolved 2017-10-24
British Polythene Limited	FLEXOSET LIMITED	Director	1995-05-03	CURRENT	1983-03-28	Active - Proposal to Strike off
British Polythene Limited	VALENTINE MANN & BROWN LIMITED	Director	1994-10-03	CURRENT	1966-09-20	Active - Proposal to Strike off
British Polythene Limited	SINGLETON FLINT LIMITED	Director	1994-10-03	CURRENT	1992-06-01	Active - Proposal to Strike off
British Polythene Limited	NOVATHENE FILMS LIMITED	Director	1994-10-03	CURRENT	1992-08-12	Active - Proposal to Strike off
British Polythene Limited	P C POLYTHENE LIMITED	Director	1994-10-03	CURRENT	1993-03-10	Active - Proposal to Strike off
British Polythene Limited	DUMFRIES PLASTICS RECYCLING LIMITED	Director	1994-10-03	CURRENT	1972-02-15	Dissolved 2017-10-17
British Polythene Limited	CLINGTECH FILMS LIMITED	Director	1994-10-03	CURRENT	1969-08-29	Active - Proposal to Strike off
British Polythene Limited	CLINGTECH PACKAGING LIMITED	Director	1994-10-03	CURRENT	1987-08-28	Active - Proposal to Strike off
British Polythene Limited	EDINBURGH PLASTICS LIMITED	Director	1994-10-03	CURRENT	1976-06-15	Dissolved 2018-01-09
British Polythene Limited	BPI 2002 LIMITED	Director	1994-10-03	CURRENT	1973-05-22	Active - Proposal to Strike off
British Polythene Limited	ANAPLAST LIMITED	Director	1994-10-03	CURRENT	1983-09-30	Dissolved 2017-10-24
British Polythene Limited	FLEXER SACKS LIMITED	Director	1994-10-03	CURRENT	1938-08-11	Dissolved 2017-10-24
British Polythene Limited	DELTA POLYTHENE LIMITED	Director	1994-10-03	CURRENT	1978-04-11	Active
British Polythene Limited	HIGH PERFORMANCE FILMS LIMITED	Director	1994-10-03	CURRENT	1988-12-07	Dissolved 2018-05-29
British Polythene Limited	V M B LIMITED	Director	1994-10-03	CURRENT	1972-11-24	Active - Proposal to Strike off
British Polythene Limited	VISQUEEN APRONS LIMITED	Director	1994-10-03	CURRENT	1992-09-17	Active - Proposal to Strike off
British Polythene Limited	SCOTT & ROBERTSON LIMITED	Director	1994-10-03	CURRENT	1923-07-06	Active
British Polythene Limited	BPI 2012 LIMITED	Director	1994-10-03	CURRENT	1960-09-15	Active - Proposal to Strike off
British Polythene Limited	TREVOR JONES LIMITED	Director	1994-10-03	CURRENT	1964-10-19	Active - Proposal to Strike off
British Polythene Limited	PLASTI-COVERS LIMITED	Director	1994-10-03	CURRENT	1977-05-20	Dissolved 2018-07-03
British Polythene Limited	BPI 2010 LIMITED	Director	1994-10-03	CURRENT	1968-07-19	Active
British Polythene Limited	BPI LIMITED	Director	1994-10-03	CURRENT	1983-06-24	Active
British Polythene Limited	ADVANCED FILMS LIMITED	Director	1994-10-03	CURRENT	1988-11-18	Active - Proposal to Strike off
British Polythene Limited	PAVELODGE PACKAGING LIMITED	Director	1994-10-03	CURRENT	1992-11-09	Active - Proposal to Strike off
British Polythene Limited	JAMES SCOTT & SONS LIMITED	Director	1994-10-03	CURRENT	1950-02-18	Active
British Polythene Limited	PROMOPACK LIMITED	Director	1994-10-03	CURRENT	1982-06-18	Dissolved 2018-07-10
British Polythene Limited	UK POLYFILM LIMITED	Director	1994-10-03	CURRENT	1986-09-29	Active - Proposal to Strike off
British Polythene Limited	POLYCROP LIMITED	Director	1994-10-03	CURRENT	1941-12-01	Active - Proposal to Strike off
British Polythene Limited	WIDNES FILMS LIMITED	Director	1994-10-03	CURRENT	1981-08-07	Active - Proposal to Strike off
British Polythene Limited	ROLL-A-RAP LIMITED	Director	1994-10-03	CURRENT	1976-05-12	Active - Proposal to Strike off
British Polythene Limited	BPI LEGACY ONE LIMITED	Director	1994-10-03	CURRENT	1899-02-22	Active - Proposal to Strike off
British Polythene Limited	U.K. POLYTHENE LTD.	Director	1994-10-03	CURRENT	1983-06-01	Active - Proposal to Strike off
British Polythene Limited	CALNAY LIMITED	Director	1994-10-03	CURRENT	1980-08-22	Active - Proposal to Strike off

Related Directorships for David George Duthie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David George Duthie	EXLSHRINK LIMITED	Director	2017-11-30	CURRENT	1994-03-21	Active - Proposal to Strike off
David George Duthie	ZEDCOR LIMITED	Director	2017-11-30	CURRENT	1998-05-01	Active
David George Duthie	MEGAFILM LIMITED	Director	2016-11-16	CURRENT	1986-11-27	Active
David George Duthie	ROMFILMS LIMITED	Director	2016-11-16	CURRENT	1999-12-15	Active
David George Duthie	SCOTT & ROBERTSON LIMITED	Director	2016-11-16	CURRENT	1923-07-06	Active
David George Duthie	BPI LIMITED PARTNER LIMITED	Director	2016-11-16	CURRENT	2010-12-16	Active
David George Duthie	BPI LIMITED	Director	2016-11-16	CURRENT	1983-06-24	Active
David George Duthie	FLEXFILM LIMITED	Director	2016-11-16	CURRENT	1997-05-30	Active
David George Duthie	BPI INTERNATIONAL (NO 2) LIMITED	Director	2016-11-16	CURRENT	1997-11-18	Active
David George Duthie	JORDAN PLASTICS LIMITED	Director	2016-11-16	CURRENT	1973-12-19	Active
David George Duthie	BPI 1998 LIMITED	Director	2016-11-16	CURRENT	1908-11-19	Active
David George Duthie	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-11-16	CURRENT	1910-03-16	Active
David George Duthie	VALENTINE MANN & BROWN LIMITED	Director	2016-10-31	CURRENT	1966-09-20	Active - Proposal to Strike off
David George Duthie	CLINGTECH PACKAGING LIMITED	Director	2016-10-31	CURRENT	1987-08-28	Active - Proposal to Strike off
David George Duthie	EXCELSIOR PACKAGING LIMITED	Director	2016-10-31	CURRENT	1989-07-20	Active - Proposal to Strike off
David George Duthie	EDINBURGH PLASTICS LIMITED	Director	2016-10-31	CURRENT	1976-06-15	Dissolved 2018-01-09
David George Duthie	ANAPLAST LIMITED	Director	2016-10-31	CURRENT	1983-09-30	Dissolved 2017-10-24
David George Duthie	BPI EMPLOYEES TRUST LIMITED	Director	2016-10-31	CURRENT	1997-09-23	Dissolved 2017-10-24
David George Duthie	KARDON LIMITED	Director	2016-10-31	CURRENT	1957-08-14	Dissolved 2018-05-29
David George Duthie	TREVOR JONES LIMITED	Director	2016-10-31	CURRENT	1964-10-19	Active - Proposal to Strike off
David George Duthie	PLASTI-COVERS LIMITED	Director	2016-10-31	CURRENT	1977-05-20	Dissolved 2018-07-03
David George Duthie	JAMES SCOTT & SONS LIMITED	Director	2016-10-31	CURRENT	1950-02-18	Active
David George Duthie	PROMOPACK LIMITED	Director	2016-10-31	CURRENT	1982-06-18	Dissolved 2018-07-10
David George Duthie	PCL RECYCLING LIMITED	Director	2016-10-31	CURRENT	1988-11-24	Active - Proposal to Strike off
David George Duthie	UK POLYFILM LIMITED	Director	2016-10-31	CURRENT	1986-09-29	Active - Proposal to Strike off
David George Duthie	POLYCROP LIMITED	Director	2016-10-31	CURRENT	1941-12-01	Active - Proposal to Strike off
David George Duthie	BPI LEGACY TWO LIMITED	Director	2016-10-31	CURRENT	1977-04-22	Active - Proposal to Strike off
David George Duthie	ROLL-A-RAP LIMITED	Director	2016-10-31	CURRENT	1976-05-12	Active - Proposal to Strike off
David George Duthie	MOORE AND COMPANY (NOTTINGHAM) LIMITED	Director	2016-10-31	CURRENT	1917-05-01	Active - Proposal to Strike off
David George Duthie	U.K. POLYTHENE LTD.	Director	2016-10-31	CURRENT	1983-06-01	Active - Proposal to Strike off
David George Duthie	CALNAY LIMITED	Director	2016-10-31	CURRENT	1980-08-22	Active - Proposal to Strike off
David George Duthie	BRITHENE FILMS LIMITED	Director	2016-10-31	CURRENT	1952-11-05	Active
David George Duthie	BERRY UK PENSION TRUSTEES LIMITED	Director	2011-03-15	CURRENT	2011-02-10	Active
David George Duthie	BPI GENERAL PARTNER LIMITED	Director	2011-02-03	CURRENT	2010-12-16	Active
David George Duthie	SUSSEX POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1978-01-04	Active - Proposal to Strike off
David George Duthie	SINGLETON FLINT LIMITED	Director	2008-06-02	CURRENT	1992-06-01	Active - Proposal to Strike off
David George Duthie	NOVATHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1992-08-12	Active - Proposal to Strike off
David George Duthie	P C POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1993-03-10	Active - Proposal to Strike off
David George Duthie	DUMFRIES PLASTICS RECYCLING LIMITED	Director	2008-06-02	CURRENT	1972-02-15	Dissolved 2017-10-17
David George Duthie	AGRIPAC (DUNDEE) LIMITED	Director	2008-06-02	CURRENT	1984-01-26	Dissolved 2017-10-17
David George Duthie	TAY FLEXIBLE PACKAGING LIMITED	Director	2008-06-02	CURRENT	1994-06-28	Dissolved 2017-10-17
David George Duthie	POLYCON LIMITED	Director	2008-06-02	CURRENT	1997-06-19	Dissolved 2017-10-17
David George Duthie	CLINGTECH FILMS LIMITED	Director	2008-06-02	CURRENT	1969-08-29	Active - Proposal to Strike off
David George Duthie	FLEXOSET LIMITED	Director	2008-06-02	CURRENT	1983-03-28	Active - Proposal to Strike off
David George Duthie	BPI 2002 LIMITED	Director	2008-06-02	CURRENT	1973-05-22	Active - Proposal to Strike off
David George Duthie	RIVERSIDE TRADING LIMITED	Director	2008-06-02	CURRENT	1994-07-11	Active - Proposal to Strike off
David George Duthie	FLEXER SACKS LIMITED	Director	2008-06-02	CURRENT	1938-08-11	Dissolved 2017-10-24
David George Duthie	DELTA POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1978-04-11	Active
David George Duthie	HIGH PERFORMANCE FILMS LIMITED	Director	2008-06-02	CURRENT	1988-12-07	Dissolved 2018-05-29
David George Duthie	V M B LIMITED	Director	2008-06-02	CURRENT	1972-11-24	Active - Proposal to Strike off
David George Duthie	VISQUEEN APRONS LIMITED	Director	2008-06-02	CURRENT	1992-09-17	Active - Proposal to Strike off
David George Duthie	BPI 2012 LIMITED	Director	2008-06-02	CURRENT	1960-09-15	Active - Proposal to Strike off
David George Duthie	BPI 2010 LIMITED	Director	2008-06-02	CURRENT	1968-07-19	Active
David George Duthie	MINSTER POLYTHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1972-10-27	Active - Proposal to Strike off
David George Duthie	ADVANCED FILMS LIMITED	Director	2008-06-02	CURRENT	1988-11-18	Active - Proposal to Strike off
David George Duthie	PAVELODGE PACKAGING LIMITED	Director	2008-06-02	CURRENT	1992-11-09	Active - Proposal to Strike off
David George Duthie	BIBBY AND BARON GROUP LIMITED	Director	2008-06-02	CURRENT	1994-11-22	Active - Proposal to Strike off
David George Duthie	POLYTHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1955-12-23	Active - Proposal to Strike off
David George Duthie	WIDNES FILMS LIMITED	Director	2008-06-02	CURRENT	1981-08-07	Active - Proposal to Strike off
David George Duthie	BPI LEGACY ONE LIMITED	Director	2008-06-02	CURRENT	1899-02-22	Active - Proposal to Strike off
David George Duthie	BPI INTERNATIONAL LIMITED	Director	2008-06-02	CURRENT	1997-03-07	Active