-
BPSW19 LIMITED - Sapphire House, Crown Way, Rushden, England, United Kingdom
Company Information
- Company registration number
- 07148719
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sapphire House
- Crown Way
- Rushden
- England
- NN10 6FB Sapphire House, Crown Way, Rushden, England, NN10 6FB UK
Management
- Managing Directors
- GREENE, Jason Kent
- MILES, Mark William
- Company secretaries
- HAMILTON, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-06
- Dissolved on
- 2022-11-01
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Rpc Packaging Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Bpsw19 Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
-
BPSW19 LIMITED Company Description
- BPSW19 LIMITED is a ltd registered in United Kingdom with the Company reg no 07148719. Its current trading status is "closed". It was registered 2010-02-06. It has declared SIC or NACE codes as "22220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at Sapphire House .
Get BPSW19 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpsw19 Limited - Sapphire House, Crown Way, Rushden, England, United Kingdom
Did you know? kompany provides original and official company documents for BPSW19 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-01-10) - CS01
-
resolution (2022-05-31) - RESOLUTIONS
-
legacy (2022-05-31) - CAP-SS
-
legacy (2022-05-31) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-05-31) - SH19
-
dissolution-application-strike-off-company (2022-08-04) - DS01
-
gazette-notice-voluntary (2022-08-16) - GAZ1(A)
-
gazette-dissolved-voluntary (2022-11-01) - GAZ2(A)
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-10-27) - AA
-
confirmation-statement-with-no-updates (2021-01-11) - CS01
-
accounts-with-accounts-type-dormant (2021-02-25) - AA
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-extended (2020-02-03) - AA01
-
confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-08) - CS01
-
accounts-with-accounts-type-dormant (2019-12-16) - AA
-
termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
-
appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
-
termination-director-company-with-name-termination-date (2019-07-15) - TM01
-
appoint-person-director-company-with-name-date (2019-07-15) - AP01
-
accounts-with-accounts-type-dormant (2019-01-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-06) - CS01
-
accounts-with-accounts-type-dormant (2017-01-09) - AA
-
accounts-with-accounts-type-dormant (2017-11-15) - AA
-
resolution (2017-12-21) - RESOLUTIONS
-
statement-of-companys-objects (2017-12-21) - CC04
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-12-17) - AUD
-
accounts-with-accounts-type-dormant (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
-
miscellaneous (2014-02-17) - MISC
-
auditors-resignation-company (2014-02-21) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
-
accounts-with-accounts-type-full (2014-12-31) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-11) - TM01
-
accounts-with-accounts-type-full (2013-11-06) - AA
-
appoint-person-director-company-with-name (2013-05-16) - AP01
-
change-account-reference-date-company-previous-shortened (2013-04-23) - AA01
-
accounts-with-accounts-type-group (2013-04-17) - AA
-
change-account-reference-date-company-previous-shortened (2013-04-11) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
-
change-account-reference-date-company-previous-shortened (2012-11-22) - AA01
-
appoint-person-director-company-with-name (2012-11-23) - AP01
-
appoint-person-secretary-company-with-name (2012-11-23) - AP03
-
termination-director-company-with-name (2012-11-23) - TM01
-
miscellaneous (2012-11-28) - MISC
-
termination-director-company-with-name (2012-12-06) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-09) - AA
-
change-account-reference-date-company-previous-extended (2011-11-04) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
-
incorporation-company (2010-02-06) - NEWINC
-
capital-allotment-shares (2010-08-05) - SH01
-
resolution (2010-08-05) - RESOLUTIONS