BP

B.M. POLYCO LIMITED

Active

Company number 01368213

Bourne, England · Incorporated 12 May 1978

Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England

Last updated on 28 March 2026

Other manufacturing n.e.c. · SIC 32990

Non-specialised wholesale trade · SIC 46900


Status
Active
Company age
48 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
6 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2019
Next due
30 April 2021
Overdue by 66 months
Confirmation statement Overdue
Last filed
31 December 2020
Next due
14 January 2022
Overdue by 58 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
6 March 2014
Shares allotted · 0 shares allotted
23 October 2012
Shares allotted · 0 shares allotted
5 April 2011
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
22 May 2021 View
Gazette Notice Voluntary
Gazette
11 May 2021 View
Dissolution Application Strike Off Company
Dissolution
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Capital Allotment Shares
Capital
11 March 2014 View
Resolution
Resolution
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Accounts With Accounts Type Group
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Termination Secretary Company With Name
Officers
16 January 2013 View
Capital Return Purchase Own Shares
Capital
14 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Capital Allotment Shares
Capital
1 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Legacy
Mortgage
29 October 2012 View
Legacy
Mortgage
27 October 2012 View
Legacy
Mortgage
27 October 2012 View
Legacy
Mortgage
27 October 2012 View
Legacy
Mortgage
27 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Accounts With Accounts Type Group
Accounts
30 July 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Legacy
Mortgage
17 July 2012 View
Memorandum Articles
Incorporation
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Capital Allotment Shares
Capital
11 April 2011 View
Resolution
Resolution
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Group
Accounts
6 January 2011 View
Legacy
Mortgage
29 July 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Auditors Resignation Company
Auditors
15 April 2009 View
Resolution
Resolution
1 February 2009 View
Legacy
Annual Return
24 January 2009 View
Accounts With Accounts Type Group
Accounts
11 December 2008 View
Memorandum Articles
Incorporation
21 February 2008 View
Accounts With Accounts Type Group
Accounts
28 January 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Address
31 May 2007 View
Accounts With Accounts Type Group
Accounts
3 February 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
11 November 2006 View
Accounts With Accounts Type Group
Accounts
31 January 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Group
Accounts
25 November 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Memorandum Articles
Incorporation
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Medium
Accounts
5 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Medium
Accounts
30 November 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Medium
Accounts
18 November 1997 View
Accounts With Accounts Type Medium
Accounts
4 February 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Medium
Accounts
17 January 1996 View
Legacy
Annual Return
15 January 1996 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
15 November 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Full
Accounts
17 September 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Small
Accounts
2 December 1992 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Small
Accounts
5 December 1991 View
Accounts With Accounts Type Small
Accounts
19 November 1991 View
Legacy
Annual Return
17 March 1991 View
Accounts With Accounts Type Small
Accounts
30 March 1990 View
Legacy
Annual Return
30 March 1990 View
Legacy
Annual Return
22 May 1989 View
Accounts With Accounts Type Small
Accounts
19 October 1988 View
Legacy
Annual Return
23 February 1988 View
Accounts With Accounts Type Small
Accounts
23 February 1988 View
Accounts With Accounts Type Small
Accounts
27 February 1987 View
Legacy
Annual Return
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 May 1978 View
Incorporation Company
Incorporation
12 May 1978 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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