BPI LEGACY ONE LIMITED
SAPPHIRE HOUSE, CROWN WAY, RUSHDEN NN10 6FB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00060792
- Last Updated: 01 Oct 2022
Company Profile
BPI LEGACY ONE LIMITED was incorporated on Wednesday, February 22, 1899 as a Private Limited Company with registered address in RUSHDEN. BPI LEGACY ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 125 years 8 months and 10 days.
| Name | BPI LEGACY ONE LIMITED |
|---|---|
| Company number | 00060792 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1899 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SAPPHIRE HOUSE CROWN WAY RUSHDEN NN10 6FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| British Polythene Industries Limited Crown Way, NN10 6FB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-493 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BPI LEGACY ONE LIMITED | 22 Feb 1899 |
| MEGAFILM LIMITED | 13 Jun 2022 |