HUHTAMAKI BCP LIMITED
Active - Accounts Filed
General Information
NAME
HUHTAMAKI BCP LIMITED
COMPANY NUMBER
00248918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17211 -
Manufacture of corrugated paper and paperboard, sacks and bags
INCORPORATION DATE
21/06/1930
(94 years and 6 months old)
WEBSITE
www.huhtamaki.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2006
11/02/2014
BCP FLUTED PACKAGING LIMITED
View all previous names
BLACKBURN
BB1 2JT
Telephone: 01254687900
TPS: No
Crompton House Nuttalls Way
Blackburn
BB1 2JT
Telephone: 687900
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 |
|---|---|---|
| 2 VIEW MEDIA LIMITED | Active - Accounts Filed | View Report |
| HUHTAMAKI BCP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Stephen Brian David Coulter (931983270) has left the board |
| 04/11/2024 | New Board Member Charles Alexander Iain Greville Porter (924535355) Appointed |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUHTAMAKI BCP 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 HUHTAMAKI BCP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUHTAMAKI BCP 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2024 - Present (10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/07/1988 - 20/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/08/1991 - 21/03/2004 (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Stephen Brian David Coulter (931983270) has left the board |
| 04/11/2024 | New Board Member Charles Alexander Iain Greville Porter (924535355) Appointed |
| 20/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 28/02/2024 | Philip John Covill (924881102) has left the board |
| 28/02/2024 | Andrew Gordon Hesp (920094344) has left the board |
| 28/02/2024 | New Board Member Daniel Gerritsen (931983390) Appointed |
| 28/02/2024 | New Board Member Stephen Coulter (931983270) Appointed |
| 28/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Leena Tellervo Kuusikoski (927879049) Appointed |
| 20/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Philip John Covill (924881102) Appointed |
| 16/03/2018 | Rebecca Fleur Stapleton-Harris (924102167) has left the board |
| 21/02/2018 | Change in Reg. Office |
| 13/12/2017 | New Board Member Rebecca Fleur Stapleton-Harris (924102167) Appointed |
| 13/12/2017 | New Board Member Andrew Gordon Hesp (920094344) Appointed |
| 13/12/2017 | Rosemary Mason (913465932) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 14/03/2017 | Derek Timmiss (920551566) has left the board |
| 06/12/2016 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 29/02/2016 | Simon Ashley Jenner (919278215) has left the board |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Derek Timmiss (920551566) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Derek Timmiss (920551566) Appointed |
| 29/02/2016 | Simon Ashley Jenner (919278215) has left the board |
| 22/09/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Board Member Simon Ashley Jenner (919278215) Appointed |
| 03/07/2015 | Alan McAulay (918326911) has left the board |
| 03/09/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Board Member Tarja Iitti (918126873) Appointed |
| 09/12/2013 | Tarja Iitti (918326873) has left the board |
| 09/12/2013 | Rosemary Mason (918326823) has left the board |
| 09/12/2013 | New Board Member Rosemary Mason (913465932) Appointed |
| 02/12/2013 | Adam Henry Clifton (910853880) has left the board |
| 02/12/2013 | Con Peter Shea (916768688) has left the board |
| 02/12/2013 | Brian Crompton Jones (900821286) has left the board |
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