BP

BPREX PLASTIC PACKAGING (INDIA) LIMITED

Active

Company number 03057353

Corby, United Kingdom · Incorporated 16 May 1995

Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2014

Company history

Previous company names

REXAM OFFICE PRODUCTS LIMITED · 16 May 1995 – 16 February 1999

REXAM PACKAGING LIMITED · 16 February 1999 – 2 June 2006

REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED · 2 June 2006 – 21 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Amcor International Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2025

Funding

2 funding rounds
27 September 2014
Shares allotted · 0 shares allotted
—
20 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change Person Secretary Company With Change Date
Officers
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Small
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Legacy
Capital
4 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2017 View
Legacy
Insolvency
4 October 2017 View
Resolution
Resolution
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2016 View
Auditors Resignation Company
Auditors
18 January 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Certificate Change Of Name Company
Change Of Name
21 October 2014 View
Change Of Name Notice
Change Of Name
21 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
10 July 2014 View
Appoint Person Director Company With Name Date
Officers
10 July 2014 View
Resolution
Resolution
7 July 2014 View
Change Of Name Notice
Change Of Name
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 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
12 June 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Resolution
Resolution
24 November 2010 View
Statement Of Companys Objects
Change Of Constitution
24 November 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Memorandum Articles
Incorporation
13 June 2006 View
Certificate Change Of Name Company
Change Of Name
2 June 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Dormant
Accounts
29 March 2006 View
Accounts With Accounts Type Dormant
Accounts
24 June 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
29 September 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Annual Return
31 May 2003 View
Accounts With Accounts Type Dormant
Accounts
23 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Dormant
Accounts
31 May 2001 View
Legacy
Annual Return
1 June 2000 View
Legacy
Address
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
29 March 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Dormant
Accounts
29 April 1999 View
Certificate Change Of Name Company
Change Of Name
16 February 1999 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Dormant
Accounts
15 April 1998 View
Legacy
Officers
23 September 1997 View
Accounts With Accounts Type Dormant
Accounts
17 June 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Annual Return
18 June 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Accounts With Accounts Type Dormant
Accounts
20 March 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Accounts
22 November 1995 View
Legacy
Address
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Resolution
Resolution
8 September 1995 View
Resolution
Resolution
8 September 1995 View
Resolution
Resolution
8 September 1995 View
Incorporation Company
Incorporation
16 May 1995 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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