B.g.m.plastics Limited

General information

Name:

B.g.m.plastics Ltd

Office Address:

Eastfield Mills The Knowle HD8 8EA Shepley

Number: 01019099

Incorporation date: 1971-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01484607293
  • 01535275702

Emails:

  • sales@bgmxtex.co.uk
  • sales@xtex.co.uk

Website

www.xtex.co.uk

Description

Data updated on:

B.g.m.plastics Limited with Companies House Reg No. 01019099 has been competing in the field for fifty three years. The Private Limited Company can be found at Eastfield Mills, The Knowle, Shepley and company's area code is HD8 8EA. This enterprise's registered with SIC code 22290 and has the NACE code: Manufacture of other plastic products. The company's most recent filed accounts documents cover the period up to 2023-07-31 and the most recent confirmation statement was submitted on 2022-12-17.

In order to be able to match the demands of their customer base, this company is continually being overseen by a team of three directors who are Katherine K., Robert B. and Sheila C.. Their mutual commitment has been of cardinal importance to the company since June 2016.

The companies with significant control over this firm are: Xtex Polythene Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Main Street, Wilsden, BD15 0DX and was registered as a PSC under the reg no 01519288.

Financial data based on annual reports

Company staff

Katherine K.

Role: Director

Appointed: 07 June 2016

Latest update: 11 February 2024

Robert B.

Role: Director

Appointed: 17 December 2006

Latest update: 11 February 2024

Sheila C.

Role: Director

Appointed: 04 December 2006

Latest update: 11 February 2024

People with significant control

Xtex Polythene Limited
Address: Spring Mills Main Street, Wilsden, Bradford, BD15 0DX, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01519288
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Personal C.
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheila C.
Notified on 3 November 2017
Ceased on 1 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert B.
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
52
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