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 Partner Limited
- Incorporated
- 16 December 2010 (15 years)
- Previously known as
- MM&S (5628) Limited (until 11 February 2011)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Sander Zwarthof
- Accounts type
- Small
- Region
- Scotland
- Address
- Studio 5013 Mile End Mill Abbey Mill Business Centre12 Seedhill RoadPaisleyPA1 1JS
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 (17 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
Resigned Vervaat, Petrus Rudolf Maria as Director
1 July 2019
1 July 2019
1 July 2019
30 April 2019
30 April 2019
31 December 2016
Appointed Giles, Nicholas David Martin as Secretary
31 December 2016
31 December 2016
Resigned Kane, Hilary Anne as Secretary
16 November 2016
16 November 2016
16 November 2016
31 October 2016
16 September 2016
Appointed Vervaat, Petrus Rudolf Maria as Director
16 September 2016
16 September 2016
1 September 2012
Appointed Kane, Hilary Anne as Secretary
31 August 2012
Resigned Brooksbank, Raymond Bernard as Secretary
3 February 2011
3 February 2011
Appointed Brooksbank, Raymond Bernard as Secretary
3 February 2011
3 February 2011
3 February 2011
3 February 2011
Resigned Maclay Murray & Spens LLP as Corporate Secretary
28 January 2011
16 December 2010
16 December 2010
16 December 2010
16 December 2010
Appointed Maclay Murray & Spens LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00108191
Holdings 1
Companies where Bpi Limited Partner Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 1 July 2026 | Current accounting period extended | |||
| 23 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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