BPI LEGACY ONE LIMITED
Company is dissolved
General Information
NAME
BPI LEGACY ONE LIMITED
COMPANY NUMBER
00060792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/02/1899
(125 years and 10 months old)
WEBSITE
RPC-BPI.COM
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
11/07/1994
13/06/2022
MEGAFILM LIMITED
View all previous names
NORTHAMPTONSHIRE
NN10 6FB
Sapphire House Crown Way
Rushden
Northamptonshire
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH POLYTHENE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MEGAFILM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member BRITISH POLYTHENE LIMITED (904140197) Appointed |
| 09/05/2024 | New Board Member Alan Harris (924967288) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BPI LEGACY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPI LEGACY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPI LEGACY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 341 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member BRITISH POLYTHENE LIMITED (904140197) Appointed |
| 09/05/2024 | New Board Member Alan Harris (924967288) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 09/05/2019 | David George Duthie (913129533) has left the board |
| 06/05/2019 | New Board Member Alan Harris (924967288) Appointed |
| 24/01/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | Change in Reg. Office |
| 16/01/2017 | Hilary Anne Kane (917182989) has left the board |
| 01/12/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 07/09/2012 | New Company Secretary Hilary Anne Kane Appointed |
| 06/09/2012 | Raymond Bernard Brooksbank has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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