Bprex Plastic Packaging (India) Limited
- Active
- Incorporated on 16 May 1995
Reg Address: Sapphire House, Crown Way, Rushden NN10 6FB, England
Previous Names:
Rexam Plastic Packaging (India Holdings) Limited - 21 Oct 2014
Rexam Packaging Limited - 2 Jun 2006
Rexam Plastic Packaging (India Holdings) Limited - 2 Jun 2006
Rexam Packaging Limited - 16 Feb 1999
Rexam Office Products Limited - 16 May 1995
Company Classifications:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
- Summary The company with name "Bprex Plastic Packaging (India) Limited" is a ltd and located in Sapphire House, Crown Way, Rushden NN10 6FB. Bprex Plastic Packaging (India) Limited is currently in active status and it was incorporated on 16 May 1995 (29 years 4 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bprex Plastic Packaging (India) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Deborah Hamilton | Secretary | 25 Jan 2021 | - | Active |
| 2 | INTERTRUST (UK) LIMITED | Corporate Secretary | 19 Jul 2016 | - | Resigned 25 Jan 2021 |
| 3 | Mark William Miles | Director | 1 Jul 2014 | American | Active |
| 4 | Jonathan David Rich | Director | 1 Jul 2014 | United States | Resigned 23 Jun 2016 |
| 5 | Hayley Coote | Director | 1 Jul 2014 | British | Active |
| 6 | Sarah Forrest | Director | 1 Oct 2013 | British | Resigned 2 Jun 2014 |
| 7 | Jonathan James William Drown | Director | 19 Sep 2006 | British | Resigned 2 Jun 2014 |
| 8 | Christopher Kenneth John Bowmer | Director | 4 Jan 2000 | British | Resigned 19 Sep 2006 |
| 9 | Philip Jonathan Venner | Director | 31 Aug 1995 | British | Resigned 24 Dec 1999 |
| 10 | B-R SECRETARIAT LIMITED | Corporate Secretary | 31 Aug 1995 | - | Resigned 21 Oct 2014 |
| 11 | Stuart Alan Bull | Director | 31 Aug 1995 | British | Resigned 1 Oct 2013 |
| 12 | David William Gibson | Director | 31 Aug 1995 | British | Resigned 2 Jun 2014 |
| 13 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 16 May 1995 | - | Resigned 31 Aug 1995 |
| 14 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 16 May 1995 | - | Resigned 31 Aug 1995 |
| 15 | ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 16 May 1995 | - | Resigned 31 Aug 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Berry Plastics International Bv Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 25 Jan 2021 | - | Active |
| 2 | Berry Plastics Global, Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 9 Aug 2016 | - | Active |
| 3 | Rexam Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 9 Aug 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bprex Plastic Packaging (India) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 May 2023 | Download PDF |
| 3 | Accounts - Full | 8 Jun 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 18 May 2021 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 12 Feb 2021 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 11 Feb 2021 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Feb 2021 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 4 Feb 2021 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 1 Feb 2021 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 29 Jan 2021 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 27 Jan 2021 | Download PDF 1 Pages |
| 12 | Accounts - Full | 16 Dec 2020 | Download PDF 109 Pages |
| 13 | Officers - Change Corporate Secretary Company With Change Date | 22 Jul 2020 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 22 Jul 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 28 May 2020 | Download PDF 3 Pages |
| 16 | Accounts - Small | 4 Jan 2020 | Download PDF 81 Pages |
| 17 | Confirmation Statement - No Updates | 16 May 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 5 Dec 2018 | Download PDF 80 Pages |
| 19 | Confirmation Statement - Updates | 25 May 2018 | Download PDF 4 Pages |
| 20 | Accounts - Full | 4 Jan 2018 | Download PDF 12 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Nov 2017 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Nov 2017 | Download PDF 1 Pages |
| 23 | Resolution | 4 Oct 2017 | Download PDF 2 Pages |
| 24 | Capital - Legacy | 4 Oct 2017 | Download PDF 1 Pages |
| 25 | Capital - Statement Company With Date Currency Figure | 4 Oct 2017 | Download PDF 5 Pages |
| 26 | Insolvency - Legacy | 4 Oct 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 24 May 2017 | Download PDF 4 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 24 Jan 2017 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 20 Jan 2017 | Download PDF 1 Pages |
| 30 | Accounts - Full | 5 Jan 2017 | Download PDF 82 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name Date | 20 Jul 2016 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 20 Jul 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2016 | Download PDF 7 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2016 | Download PDF 1 Pages |
| 35 | Accounts - Change Account Reference Date Company Previous Extended | 27 May 2016 | Download PDF 1 Pages |
| 36 | Auditors - Resignation Company | 18 Jan 2016 | Download PDF 1 Pages |
| 37 | Accounts - Full | 9 Jan 2016 | Download PDF 15 Pages |
| 38 | Auditors - Resignation Company | 6 Jan 2016 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2015 | Download PDF 6 Pages |
| 40 | Capital - Allotment Shares | 24 Jun 2015 | Download PDF 4 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 3 Feb 2015 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 3 Feb 2015 | Download PDF 1 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 3 Feb 2015 | Download PDF 1 Pages |
| 44 | Change Of Name - Certificate Company | 21 Oct 2014 | Download PDF 2 Pages |
| 45 | Change Of Name - Notice | 21 Oct 2014 | Download PDF 2 Pages |
| 46 | Capital - Allotment Shares | 10 Oct 2014 | Download PDF 4 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2014 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2014 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2014 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2014 | Download PDF 2 Pages |
| 51 | Accounts - Full | 7 Aug 2014 | Download PDF 16 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2014 | Download PDF 3 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2014 | Download PDF 3 Pages |
| 54 | Resolution | 7 Jul 2014 | Download PDF 2 Pages |
| 55 | Change Of Name - Notice | 7 Jul 2014 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2014 | Download PDF 6 Pages |
| 57 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 7 Oct 2013 | Download PDF 2 Pages |
| 59 | Accounts - Full | 20 Jun 2013 | Download PDF 15 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2013 | Download PDF 6 Pages |
| 61 | Accounts - Full | 17 Jul 2012 | Download PDF 15 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 6 Pages |
| 63 | Accounts - Full | 27 Jun 2011 | Download PDF 14 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2011 | Download PDF 6 Pages |
| 65 | Change Of Constitution - Statement Of Companys Objects | 24 Nov 2010 | Download PDF 3 Pages |
| 66 | Resolution | 24 Nov 2010 | Download PDF 30 Pages |
| 67 | Accounts - Full | 21 Jun 2010 | Download PDF 13 Pages |
| 68 | Officers - Change Corporate Secretary Company With Change Date | 2 Jun 2010 | Download PDF 2 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2010 | Download PDF 5 Pages |
| 70 | Accounts - Full | 18 Jun 2009 | Download PDF 12 Pages |
| 71 | Annual Return - Legacy | 27 May 2009 | Download PDF 4 Pages |
| 72 | Accounts - Full | 2 Jul 2008 | Download PDF 9 Pages |
| 73 | Annual Return - Legacy | 21 May 2008 | Download PDF 4 Pages |
| 74 | Accounts - Full | 10 Aug 2007 | Download PDF 8 Pages |
| 75 | Annual Return - Legacy | 16 May 2007 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 28 Sep 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 28 Sep 2006 | Download PDF 2 Pages |
| 78 | Incorporation - Memorandum Articles | 13 Jun 2006 | Download PDF 10 Pages |
| 79 | Change Of Name - Certificate Company | 2 Jun 2006 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 16 May 2006 | Download PDF 2 Pages |
| 81 | Accounts - Dormant | 29 Mar 2006 | Download PDF 2 Pages |
| 82 | Accounts - Dormant | 24 Jun 2005 | Download PDF 2 Pages |
| 83 | Annual Return - Legacy | 13 Jun 2005 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 29 Sep 2004 | Download PDF 2 Pages |
| 85 | Accounts - Dormant | 22 Sep 2004 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 15 Jun 2004 | Download PDF 8 Pages |
| 87 | Annual Return - Legacy | 31 May 2003 | Download PDF 7 Pages |
| 88 | Accounts - Dormant | 23 May 2003 | Download PDF 2 Pages |
| 89 | Accounts - Total Exemption Small | 2 Aug 2002 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 19 Jun 2002 | Download PDF 7 Pages |
| 91 | Annual Return - Legacy | 20 Jun 2001 | Download PDF 7 Pages |
| 92 | Accounts - Dormant | 31 May 2001 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 1 Jun 2000 | Download PDF 7 Pages |
| 94 | Address - Legacy | 24 May 2000 | Download PDF 1 Pages |
| 95 | Accounts - Dormant | 29 Mar 2000 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 12 Jan 2000 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 1 Jun 1999 | Download PDF 6 Pages |
| 99 | Accounts - Dormant | 29 Apr 1999 | Download PDF 2 Pages |
| 100 | Change Of Name - Certificate Company | 16 Feb 1999 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.