Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Bpi Limited
- Incorporated
- 24 June 1983 (43 years)
- Previously known as
- Bpi PLC (until 15 September 2016)Alida Holdings PLC (until 23 May 2000)Gladepark Limited (until 22 December 1983)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sander Zwarthof
- Accounts type
- Small
- Region
- East Midlands
- Address
- Corby Hub 4 Sallow RoadWeldon North Industrial EstateCorbyNN17 5JX
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born June 1971 (55)
Zwarthof, Sander
Director · Appointed 1 April 2024
Dutch
Born July 1975 (51)
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Director · Appointed 16 November 2016
British
Born February 1964 (62)
Officer history (24 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
12 May 2025
12 May 2025
19 July 2024
3 May 2024
1 April 2024
Appointed Zwarthof, Sander as Director
29 April 2020
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
1 July 2019
1 July 2019
1 July 2019
1 July 2019
30 April 2019
30 April 2019
31 January 2017
31 December 2016
Resigned Kane, Hilary Anne as Secretary
31 December 2016
31 December 2016
Appointed Giles, Nicholas David Martin as Secretary
16 November 2016
16 November 2016
16 November 2016
31 October 2016
9 September 2016
9 September 2016
9 September 2016
1 September 2012
Appointed Kane, Hilary Anne as Secretary
31 August 2012
24 July 2009
24 July 2009
1 June 2004
5 June 2003
13 May 1999
29 March 1999
4 November 1998
Resigned Smith, Edward John as Director
4 November 1998
Resigned Ball, Ian Arthur as Director
30 June 1996
1 April 1996
3 October 1994
3 October 1994
3 October 1994
3 October 1994
16 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 108191
Former controllers (1)
17 September 2018
Ceased British Polythene Industries PLC — Owns 75–100% of shares
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 1 July 2026 | Current accounting period extended | |||
| 27 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 22 September 2025 | Director's details changed |
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