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B.M. Polyco Limited

01368213

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
30 / 100

High Risk

0/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 16 outstanding charges (-10)

Details

Polyco Healthline, South Fen Road, Bourne, PE10 0DN
Incorporated 12/05/1978

Compliance

Last accounts

31/03/2019

full

Next accounts due

30/04/2021

Overdue

Confirmation statement

Last: 31/12/2020

Due 14/01/2022

Overdue

Industry

32990
Other manufacturing
46900
Non-specialised wholesale trade

Officers

Mr Neil Antony Wilson

director · Since 22/10/2012

UNITED KINGDOM

ENGLISH · ENGLAND · Age 50

Also on 13 other boards

Mr Jason Prichard

director · Since 15/03/2016

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr David Greenwood

director · Since 15/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Mr Karl Sean Munns

director · Since 02/12/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Neil Antony Wilson

director · Since 22/10/2012

English · England · Age 50

David Greenwood

director · Since 15/03/2016

British · England · Age 70

Jason Prichard

director · Since 15/03/2016

British · United Kingdom · Age 57

Karl Sean Munns

director · Since 02/12/2024

British · England · Age 56

Former

Gregory James Murray

secretary · Resigned 08/09/1999

David John Moran

director · Resigned 08/11/2005

Thomas Stewart Forsyth

director · Resigned 01/11/2006

Nicholas Balnave

director · Resigned 03/04/2009

Richard George Delahaye

director · Resigned 30/06/2012

Leslie Miles Blustin

director · Resigned 23/10/2012

Gregory James Murray

director · Resigned 23/10/2012

David Roy Heathcote

secretary · Resigned 23/10/2012

David Roy Heathcote

director · Resigned 23/10/2012

Gerrard James Shuttleworth

director · Resigned 31/03/2014

Sarah Bridge

director · Resigned 12/12/2014

Bernard Garvey

director · Resigned 15/03/2016

Nicholas David Finney

director · Resigned 15/03/2016

Gregory Martin Dodd

director · Resigned 15/03/2016

Patrick Lee Colclough

director · Resigned 15/03/2016

Mark John Holdaway

director · Resigned 05/02/2018

Charges16 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 10/01/2020Registered 10/01/2020
Charge
outstanding

AMANDA GREENWOOD

Created 05/02/2018Registered 06/02/2018
Charge
outstanding

INVESTEC BANK PLC

Created 17/08/2017Registered 18/08/2017
Charge
outstanding

LESLIE BLUSTIN

Created 15/03/2016Registered 24/03/2016
Charge
outstanding

PAMELA BLUSTIN

Created 15/03/2016Registered 24/03/2016
Charge
outstanding

NEIL WILSON

Created 15/03/2016Registered 24/03/2016
Charge
outstanding

GREGORY MURRAY

Created 15/03/2016Registered 24/03/2016
Charge
outstanding

ANNE-MARIE MURRAY

Created 15/03/2016Registered 24/03/2016
Charge
outstanding

SCOTT PRITCHARD

Created 15/03/2016Registered 24/03/2016
Charge
outstanding

JASON PRITCHARD

Created 15/03/2016Registered 24/03/2016
Charge
outstanding

BROSCH DIRECT HOLDINGS LIMITED

Created 15/03/2016Registered 24/03/2016
Charge
outstanding

DAVID GREENWOOD

Created 15/03/2016Registered 24/03/2016
Charge
outstanding

BARRY PRITCHARD

Created 15/03/2016Registered 24/03/2016
Charge
outstanding

INVESTEC BANK PLC (THE “BANK�)

Created 15/03/2016Registered 16/03/2016
charge
outstanding

INVESTEC BANK PLC

Created 23/10/2012Registered 29/10/2012
charge
outstanding

BARCLAYS BANK PLC

Created 24/10/2012Registered 27/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1980Registered 28/05/1980

Change History

status → active
2026-08-21

Active - Proposal to Strike off

type → ltd
2026-08-21

Private Limited Company

address line1 → Polyco Healthline
2026-08-21

POLYCO HEALTHLINE

post town → Bourne
2026-08-21

BOURNE

officer appointed → GREENWOOD, David
2026-08-21
officer appointed → MUNNS, Karl Sean
2026-08-21
officer appointed → PRICHARD, Jason
2026-08-21
officer appointed → WILSON, Neil Antony
2026-08-21