BL

BPI LEGACY TWO LIMITED

Dissolved

Company number 01310087

Rushden, England · Incorporated 22 April 1977

Sapphire House, Crown Way, Rushden, NN10 6FB, England

Last updated on 20 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZEDCOR MARKETING LIMITED · 22 April 1977 – 28 November 1988

ZEDCOR LIMITED · 28 November 1988 – 13 June 2022

Company overview

BPI LEGACY TWO LIMITED, a private limited company registered in England and Wales, was dissolved on 3 January 2023 having been incorporated on 22 April 1977. It has changed its name 2 times, most recently from ZEDCOR LIMITED on 28 November 1988. Its registered office is at Sapphire House, Crown Way, Rushden, NN10 6FB, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by British Polythene Industries Limited, which holds 75-100% of the shares. The board consists of two British directors: BRITISH POLYTHENE LIMITED (appointed 18 January 1996) and HARRIS, Alan (appointed 30 April 2019). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2021, on 11 April 2022. 159 filings are recorded against the company at Companies House, most recently a gazette filing on 3 January 2023.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

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

Officers

HA
HARRIS, Alan
Director
30 April 2019
BP
BRITISH POLYTHENE LIMITED
Corporate Director
18 January 1996
DD
DUTHIE, David George
Director · Resigned
31 October 2016
KH
KANE, Hilary Anne
Secretary · Resigned
1 September 2012
HD
HARRIS, David William
Director · Resigned
24 July 2009
TA
THORBURN, Anne
Director · Resigned
2 June 2008
LJ
LANGLANDS, John Thomson
Director · Resigned
17 May 2002
PJ
PATON, John Ferguson
Director · Resigned
8 January 1996
BR
BROOKSBANK, Raymond Bernard
Secretary · Resigned
8 January 1996
GJ
GAIGER, John Simon
Director · Resigned
24 July 1995
WE
WADLEY, Edgar James
Director · Resigned
11 June 1993
GC
GUNDLE, Clifford John
Director · Resigned
10 June 1993
KC
KEEN, Charles Henry
Director · Resigned
5 May 1992
HD
HOLLAND, David Martin
Director · Resigned
6 April 1992
RM
RAYNOR, Michael Harry
Director · Resigned
—
FJ
FLINT, Julie Margaret
Director · Resigned
—
OK
OSWIN, Kenneth George
Director · Resigned
—
FR
FLINT, Richard James
Director · Resigned
—

Persons with significant control

PS
British Polythene Industries Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Gazette Notice Voluntary
Gazette
4 October 2022 View
Dissolution Application Strike Off Company
Dissolution
22 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2022 View
Legacy
Capital
6 July 2022 View
Legacy
Insolvency
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Certificate Change Of Name Company
Change Of Name
13 June 2022 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Change Corporate Director Company With Change Date
Officers
10 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Appoint Person Secretary Company With Name
Officers
4 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Corporate Director Company With Change Date
Officers
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Dormant
Accounts
10 June 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
24 May 2006 View
Legacy
Address
3 January 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Dormant
Accounts
27 June 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Officers
30 July 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Dormant
Accounts
8 July 2003 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
6 June 2002 View
Accounts With Accounts Type Dormant
Accounts
23 May 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Dormant
Accounts
29 May 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Dormant
Accounts
19 May 2000 View
Legacy
Address
2 March 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Mortgage
20 July 1999 View
Accounts With Accounts Type Dormant
Accounts
26 May 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Mortgage
8 August 1997 View
Legacy
Mortgage
8 August 1997 View
Auditors Resignation Company
Auditors
7 April 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
15 November 1996 View
Legacy
Mortgage
2 November 1996 View
Legacy
Mortgage
2 November 1996 View
Legacy
Mortgage
2 November 1996 View
Legacy
Mortgage
2 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Accounts
31 January 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Address
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Resolution
Resolution
17 January 1996 View
Auditors Resignation Company
Auditors
17 January 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Full
Accounts
8 November 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 November 1994 View
Legacy
Annual Return
11 November 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Full
Accounts
17 November 1993 View
Legacy
Mortgage
1 November 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
17 June 1993 View
Resolution
Resolution
29 April 1993 View
Legacy
Capital
8 April 1993 View
Legacy
Capital
8 April 1993 View
Memorandum Articles
Incorporation
8 April 1993 View
Legacy
Annual Return
12 November 1992 View
Auditors Resignation Company
Auditors
19 October 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Mortgage
17 April 1992 View
Legacy
Mortgage
6 April 1992 View
Legacy
Mortgage
6 April 1992 View
Legacy
Mortgage
6 April 1992 View
Accounts With Accounts Type Full
Accounts
1 April 1992 View
Legacy
Mortgage
2 March 1992 View
Legacy
Accounts
19 February 1992 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Mortgage
18 January 1991 View
Legacy
Annual Return
19 November 1990 View
Legacy
Address
12 October 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1990 View
Auditors Resignation Company
Auditors
3 October 1989 View
Accounts With Accounts Type Full
Accounts
15 September 1989 View
Legacy
Annual Return
15 September 1989 View
Resolution
Resolution
1 June 1989 View
Legacy
Mortgage
17 April 1989 View
Certificate Change Of Name Company
Change Of Name
25 November 1988 View
Accounts With Accounts Type Full
Accounts
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Accounts With Accounts Type Full
Accounts
24 July 1987 View
Legacy
Annual Return
22 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Legacy
Annual Return
3 July 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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