RP

REXAM PROPERTY DEVELOPMENTS LIMITED

Active

Company number 00421749

Luton, England · Incorporated 17 October 1946

100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOWATER PROPERTY DEVELOPMENTS LIMITED · 17 October 1946 – 1 September 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rexam Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Resolution
Resolution
24 November 2010 View
Statement Of Companys Objects
Change Of Constitution
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Accounts With Made Up Date
Accounts
10 August 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Accounts With Made Up Date
Accounts
13 July 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Made Up Date
Accounts
13 July 2005 View
Legacy
Officers
29 September 2004 View
Accounts With Made Up Date
Accounts
20 September 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Made Up Date
Accounts
17 September 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Made Up Date
Accounts
24 October 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Made Up Date
Accounts
3 October 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Made Up Date
Accounts
26 July 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Address
24 May 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Made Up Date
Accounts
29 July 1999 View
Legacy
Annual Return
28 June 1999 View
Resolution
Resolution
14 April 1999 View
Accounts With Made Up Date
Accounts
22 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
23 September 1997 View
Accounts With Made Up Date
Accounts
20 July 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Annual Return
29 July 1996 View
Accounts With Made Up Date
Accounts
12 June 1996 View
Legacy
Officers
4 April 1996 View
Certificate Change Of Name Company
Change Of Name
31 August 1995 View
Legacy
Address
21 August 1995 View
Legacy
Annual Return
8 August 1995 View
Accounts With Made Up Date
Accounts
16 May 1995 View
Accounts With Made Up Date
Accounts
7 July 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Annual Return
6 July 1993 View
Accounts With Made Up Date
Accounts
20 May 1993 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Annual Return
24 July 1992 View
Accounts With Made Up Date
Accounts
3 June 1992 View
Legacy
Address
11 May 1992 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Accounts With Made Up Date
Accounts
28 August 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
8 April 1991 View
Accounts With Made Up Date
Accounts
5 November 1990 View
Legacy
Annual Return
5 November 1990 View
Legacy
Annual Return
31 August 1989 View
Accounts With Made Up Date
Accounts
1 June 1989 View
Legacy
Annual Return
8 September 1988 View
Legacy
Officers
21 July 1988 View
Accounts With Made Up Date
Accounts
8 July 1988 View
Legacy
Officers
8 July 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Annual Return
23 August 1987 View
Accounts With Made Up Date
Accounts
24 July 1987 View
Accounts With Made Up Date
Accounts
6 February 1987 View
Legacy
Annual Return
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 August 1986 View
Legacy
Officers
6 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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