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Bpi Limited

01734308

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CORBY HUB 4 SALLOW ROAD, CORBY, NN17 5JX
Incorporated 24/06/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Andrew Samuel Green

director · Since 16/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Mr Mark William Miles

director · Since 01/07/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 25 other boards

Mr Sander Zwarthof

director · Since 01/04/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 50

Mr Damien John Clayton

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 62 other boards

Persons with Significant Control

British Polythene Industries Limited

75–100% shares

Corby Hub, 4 Sallow Road, Corby, NN17 5JX

Reg: 108191 · England And Wales · Private Limited Company

Notified 15/09/2016

Former PSCs

British Polythene Industries Plc

Ceased 17/09/2018

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 25/06/1987Registered 01/07/1987Satisfied 21/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 16/10/1986Registered 30/10/1986Satisfied 21/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 13/10/1986Registered 30/10/1986Satisfied 18/08/1987
charge
satisfied

LLOYDS BANK PLC

Created 13/10/1986Registered 30/10/1986Satisfied 18/08/1987
charge
satisfied

LLOYDS BANK PLC

Created 13/10/1986Registered 17/10/1986Satisfied 18/08/1987
charge
satisfied

LLOYDS BANK PLC

Created 13/10/1986Registered 17/10/1986Satisfied 18/08/1987
charge
satisfied

LLOYDS BANK PLC

Created 13/10/1986Registered 17/10/1986Satisfied 18/08/1987
charge
satisfied

LLOYDS BANK PLC

Created 13/10/1986Registered 17/10/1986Satisfied 18/08/1987
charge
satisfied

LLOYDS BANK PLC

Created 13/10/1986Registered 17/10/1986Satisfied 18/08/1987
charge
satisfied

LLOYDS BANK PLC

Created 13/10/1986Registered 17/10/1986Satisfied 18/08/1987
charge
satisfied

LLOYDS BANK PLC

Created 19/09/1983Registered 15/11/1985Satisfied 18/02/1987
charge
satisfied

ESSO CHEMICAL LIMITED.

Created 19/09/1983Registered 15/11/1985Satisfied 18/02/1987
charge
satisfied

LLOYDS BANK PLC

Created 19/09/1983Registered 08/05/1985Satisfied 18/02/1987
charge
satisfied

ESSCO CHEMICAL LIMITED

Created 19/09/1983Registered 08/05/1985Satisfied 18/02/1987
charge
satisfied

ESSO CHEMICAL LIMTIED

Created 19/09/1983Registered 21/09/1983Satisfied 30/10/1986
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 19/09/1983Registered 21/09/1983Satisfied 21/07/1999
charge
satisfied

LLOYDS BANK PLC

Created 19/09/1983Registered 21/09/1983Satisfied 30/10/1986