BP

BOLTON PLASTIC COMPONENTS LIMITED

Active

Company number 01770442

Nottingham, United Kingdom · Incorporated 16 November 1983

Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

Last updated on 12 September 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2017

Company history

Previous company names

MACEGALLEY LIMITED · 16 November 1983 – 14 December 1983

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
30 December 2025
Next due
13 January 2027
4 months left

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
Blugilt 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

1 funding round
22 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 April 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Legacy
Miscellaneous
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Resolution
Resolution
27 June 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Medium
Accounts
26 April 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Miscellaneous
Miscellaneous
5 November 2012 View
Accounts With Accounts Type Medium
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Legacy
Mortgage
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Legacy
Mortgage
22 November 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Mortgage
26 January 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Medium
Accounts
1 November 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Medium
Accounts
29 September 2006 View
Legacy
Mortgage
8 July 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Medium
Accounts
24 October 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Medium
Accounts
25 October 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Medium
Accounts
10 July 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Mortgage
11 March 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Medium
Accounts
5 November 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Accounts
27 October 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts Amended With Made Up Date
Accounts
15 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Medium
Accounts
7 August 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Medium
Accounts
9 September 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Medium
Accounts
26 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Mortgage
30 July 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Capital
3 January 1996 View
Legacy
Capital
3 January 1996 View
Accounts With Accounts Type Medium
Accounts
6 October 1995 View
Legacy
Annual Return
13 February 1995 View
Resolution
Resolution
7 January 1995 View
Resolution
Resolution
7 January 1995 View
Resolution
Resolution
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
21 September 1994 View
Legacy
Annual Return
9 March 1994 View
Legacy
Capital
12 January 1994 View
Legacy
Capital
12 January 1994 View
Resolution
Resolution
12 January 1994 View
Auditors Resignation Company
Auditors
13 December 1993 View
Accounts With Accounts Type Medium
Accounts
8 November 1993 View
Legacy
Annual Return
15 March 1993 View
Accounts With Accounts Type Medium
Accounts
1 November 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Medium
Accounts
23 October 1991 View
Legacy
Mortgage
10 September 1991 View
Legacy
Mortgage
10 September 1991 View
Legacy
Mortgage
25 May 1991 View
Legacy
Annual Return
10 April 1991 View
Legacy
Accounts
21 May 1990 View
Legacy
Address
17 May 1990 View
Accounts With Accounts Type Medium
Accounts
26 April 1990 View
Legacy
Annual Return
14 February 1990 View
Legacy
Officers
25 July 1989 View
Legacy
Capital
21 July 1989 View
Legacy
Capital
21 July 1989 View
Resolution
Resolution
21 July 1989 View
Accounts With Accounts Type Medium
Accounts
23 May 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Annual Return
8 February 1989 View
Legacy
Mortgage
15 November 1988 View
Legacy
Mortgage
22 August 1988 View
Legacy
Accounts
31 March 1988 View
Accounts With Made Up Date
Accounts
16 March 1988 View
Legacy
Annual Return
26 January 1988 View
Legacy
Mortgage
27 February 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 December 1986 View
Legacy
Officers
13 December 1986 View
Certificate Change Of Name Company
Change Of Name
14 December 1983 View
Miscellaneous
Miscellaneous
16 November 1983 View
Incorporation Company
Incorporation
16 November 1983 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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