Dissolved
Dissolved 2017-10-24
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Home > England & Wales Companies > BPI EMPLOYEES TRUST LIMITED
Company Information for BPI EMPLOYEES TRUST LIMITED
LONDON WALL, LONDON, EC2Y,
|
Company Registration Number
 03438070 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Bpi Employees Trust Ltd
BPI EMPLOYEES TRUST LIMITED was founded on 1997-09-23 and had its registered office in London Wall. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BPI EMPLOYEES TRUST LIMITED | ||
| Legal Registered Office | ||
| LONDON WALL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03438070 | |
|---|---|---|
| Date formed | 1997-09-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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|
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Company Officers of BPI EMPLOYEES TRUST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GEORGE DUTHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN THOMSON LANGLANDS |
Director | ||
HILARY ANNE KANE |
Company Secretary | ||
DAVID WILLIAM HARRIS |
Director | ||
RAYMOND BERNARD BROOKSBANK |
Company Secretary | ||
ANNE THORBURN |
Director | ||
HILARY ANNE KANE |
Director | ||
RAYMOND SNOWDEN |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXLSHRINK LIMITED | Director | 2017-11-30 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
| ZEDCOR LIMITED | Director | 2017-11-30 | CURRENT | 1998-05-01 | Active | |
| MEGAFILM LIMITED | Director | 2016-11-16 | CURRENT | 1986-11-27 | Active | |
| ROMFILMS LIMITED | Director | 2016-11-16 | CURRENT | 1999-12-15 | Active | |
| SCOTT & ROBERTSON LIMITED | Director | 2016-11-16 | CURRENT | 1923-07-06 | Active | |
| BPI LIMITED PARTNER LIMITED | Director | 2016-11-16 | CURRENT | 2010-12-16 | Active | |
| BPI LIMITED | Director | 2016-11-16 | CURRENT | 1983-06-24 | Active | |
| FLEXFILM LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-30 | Active | |
| BPI INTERNATIONAL (NO 2) LIMITED | Director | 2016-11-16 | CURRENT | 1997-11-18 | Active | |
| JORDAN PLASTICS LIMITED | Director | 2016-11-16 | CURRENT | 1973-12-19 | Active | |
| BPI 1998 LIMITED | Director | 2016-11-16 | CURRENT | 1908-11-19 | Active | |
| BRITISH POLYTHENE INDUSTRIES LIMITED | Director | 2016-11-16 | CURRENT | 1910-03-16 | Active | |
| VALENTINE MANN & BROWN LIMITED | Director | 2016-10-31 | CURRENT | 1966-09-20 | Active - Proposal to Strike off | |
| CLINGTECH PACKAGING LIMITED | Director | 2016-10-31 | CURRENT | 1987-08-28 | Active - Proposal to Strike off | |
| EXCELSIOR PACKAGING LIMITED | Director | 2016-10-31 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
| EDINBURGH PLASTICS LIMITED | Director | 2016-10-31 | CURRENT | 1976-06-15 | Dissolved 2018-01-09 | |
| ANAPLAST LIMITED | Director | 2016-10-31 | CURRENT | 1983-09-30 | Dissolved 2017-10-24 | |
| KARDON LIMITED | Director | 2016-10-31 | CURRENT | 1957-08-14 | Dissolved 2018-05-29 | |
| TREVOR JONES LIMITED | Director | 2016-10-31 | CURRENT | 1964-10-19 | Active - Proposal to Strike off | |
| PLASTI-COVERS LIMITED | Director | 2016-10-31 | CURRENT | 1977-05-20 | Dissolved 2018-07-03 | |
| JAMES SCOTT & SONS LIMITED | Director | 2016-10-31 | CURRENT | 1950-02-18 | Active | |
| PROMOPACK LIMITED | Director | 2016-10-31 | CURRENT | 1982-06-18 | Dissolved 2018-07-10 | |
| PCL RECYCLING LIMITED | Director | 2016-10-31 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
| UK POLYFILM LIMITED | Director | 2016-10-31 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
| POLYCROP LIMITED | Director | 2016-10-31 | CURRENT | 1941-12-01 | Active - Proposal to Strike off | |
| BPI LEGACY TWO LIMITED | Director | 2016-10-31 | CURRENT | 1977-04-22 | Active - Proposal to Strike off | |
| ROLL-A-RAP LIMITED | Director | 2016-10-31 | CURRENT | 1976-05-12 | Active - Proposal to Strike off | |
| MOORE AND COMPANY (NOTTINGHAM) LIMITED | Director | 2016-10-31 | CURRENT | 1917-05-01 | Active - Proposal to Strike off | |
| U.K. POLYTHENE LTD. | Director | 2016-10-31 | CURRENT | 1983-06-01 | Active - Proposal to Strike off | |
| CALNAY LIMITED | Director | 2016-10-31 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
| BRITHENE FILMS LIMITED | Director | 2016-10-31 | CURRENT | 1952-11-05 | Active | |
| BERRY UK PENSION TRUSTEES LIMITED | Director | 2011-03-15 | CURRENT | 2011-02-10 | Active | |
| BPI GENERAL PARTNER LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-16 | Active | |
| SUSSEX POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1978-01-04 | Active - Proposal to Strike off | |
| SINGLETON FLINT LIMITED | Director | 2008-06-02 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
| NOVATHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1992-08-12 | Active - Proposal to Strike off | |
| P C POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
| DUMFRIES PLASTICS RECYCLING LIMITED | Director | 2008-06-02 | CURRENT | 1972-02-15 | Dissolved 2017-10-17 | |
| AGRIPAC (DUNDEE) LIMITED | Director | 2008-06-02 | CURRENT | 1984-01-26 | Dissolved 2017-10-17 | |
| TAY FLEXIBLE PACKAGING LIMITED | Director | 2008-06-02 | CURRENT | 1994-06-28 | Dissolved 2017-10-17 | |
| POLYCON LIMITED | Director | 2008-06-02 | CURRENT | 1997-06-19 | Dissolved 2017-10-17 | |
| BPI 2007 LIMITED | Director | 2008-06-02 | CURRENT | 1965-04-08 | Active | |
| CLINGTECH FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1969-08-29 | Active - Proposal to Strike off | |
| FLEXOSET LIMITED | Director | 2008-06-02 | CURRENT | 1983-03-28 | Active - Proposal to Strike off | |
| BPI 2002 LIMITED | Director | 2008-06-02 | CURRENT | 1973-05-22 | Active - Proposal to Strike off | |
| RIVERSIDE TRADING LIMITED | Director | 2008-06-02 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
| FLEXER SACKS LIMITED | Director | 2008-06-02 | CURRENT | 1938-08-11 | Dissolved 2017-10-24 | |
| DELTA POLYTHENE LIMITED | Director | 2008-06-02 | CURRENT | 1978-04-11 | Active | |
| HIGH PERFORMANCE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1988-12-07 | Dissolved 2018-05-29 | |
| V M B LIMITED | Director | 2008-06-02 | CURRENT | 1972-11-24 | Active - Proposal to Strike off | |
| VISQUEEN APRONS LIMITED | Director | 2008-06-02 | CURRENT | 1992-09-17 | Active - Proposal to Strike off | |
| BPI 2012 LIMITED | Director | 2008-06-02 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
| BPI 2010 LIMITED | Director | 2008-06-02 | CURRENT | 1968-07-19 | Active | |
| MINSTER POLYTHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1972-10-27 | Active - Proposal to Strike off | |
| ADVANCED FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| PAVELODGE PACKAGING LIMITED | Director | 2008-06-02 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
| BIBBY AND BARON GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1994-11-22 | Active - Proposal to Strike off | |
| POLYTHENE FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
| WIDNES FILMS LIMITED | Director | 2008-06-02 | CURRENT | 1981-08-07 | Active - Proposal to Strike off | |
| BPI LEGACY ONE LIMITED | Director | 2008-06-02 | CURRENT | 1899-02-22 | Active - Proposal to Strike off | |
| BPI INTERNATIONAL LIMITED | Director | 2008-06-02 | CURRENT | 1997-03-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGLANDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY KANE | |
| AP01 | DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/09/15 FULL LIST | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 23/09/13 FULL LIST | |
| AR01 | 23/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MS HILARY ANNE KANE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/09/11 FULL LIST | |
| AR01 | 23/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON LANGLANDS / 23/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BERNARD BROOKSBANK / 23/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010 | |
| AP01 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN | |
| AR01 | 23/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR | |
| 363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH | |
| 363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| WRES01 | ADOPT MEM AND ARTS 14/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 06/11/97 | |
| CERTNM | COMPANY NAME CHANGED MM&S (2408) LIMITED CERTIFICATE ISSUED ON 06/11/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BPI EMPLOYEES TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BPI EMPLOYEES TRUST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BPI EMPLOYEES TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPI EMPLOYEES TRUST LIMITED
Intangible Assets
Patents
We have not found any records of BPI EMPLOYEES TRUST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BPI EMPLOYEES TRUST LIMITED
Income
Government Income
We have not found government income sources for BPI EMPLOYEES TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BPI EMPLOYEES TRUST LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where BPI EMPLOYEES TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPI EMPLOYEES TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BPI EMPLOYEES TRUST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
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