Bprex Plastic Packaging (india) Limited. Head office in Rushden. Check Director.

Bprex Plastic Packaging (india) Limited, Rushden

Bprex Plastic Packaging (India) Limited is a private limited company. Formerly, it was named Rexam Plastic Packaging (India Holdings) Limited (it was changed on 2014-10-21). Located at Sapphire House, Crown Way, Rushden NN10 6FB, the above-mentioned 28 years old company was incorporated on 1995-05-16 and is officially categorised as "non-trading company" (SIC: 74990), "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Mark M. (appointed on 01 July 2014), Jason G. (appointed on 01 July 2014). Moving on to the secretaries (1 in total), we can name: Deborah H. (appointed on 25 January 2021).

About
Name: Bprex Plastic Packaging (india) Limited
Number: 03057353
Incorporation date: 1995-05-16
End of financial year: 31 March


Address:	Sapphire House Crown Way Rushden NN10 6FB
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Berry Plastics International Bv

25 January 2021

Address	16 Lange Oijen, Katwijk, 5433NG, Netherlands
Legal authority	Dutch
Legal form	Besloten Vennootschap (Bv)
Country registered	Netherlands
Place registered	Netherlands
Registration number	N/A
Nature of control:	75,01-100% shares

Berry Plastics Global, Inc

9 August 2016

Address	101 Oakley Street, Evansville, Indiana 47710, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Department Of State: Division Of Corporations
Registration number	4064163
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rexam Plc

6 April 2016 - 9 August 2016

Address	4 Millibank, London, SW1P 3XR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00191285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bprex Plastic Packaging (India) Limited confirmation statement filing is 2024-05-18. The last one was sent on 2023-05-04. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Berry Plastics International Bv owns over 3/4 of shares. The corporate PSC is located at Lange Oijen, 5433NG Katwijk. Berry Plastics Global, Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oakley Street, Indiana 47710. Rexam Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Millibank, SW1P 3XR London.

Company filing

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AA	Full accounts for the period ending 31st March 2023 filed on: 19th, July 2023 \| accounts	Free Download (75 pages)

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AA	Full accounts for the period ending 31st March 2023 filed on: 19th, July 2023 \| accounts	Free Download (75 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 8th, June 2022 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 13th, October 2021 \| accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, December 2020 \| accounts	Free Download (109 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 4th, January 2020 \| accounts	Free Download (81 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (80 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (82 pages)
AR01	Annual return drawn up to 16th May 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th July 2016: 15376180.00 GBP capital
AA01	Accounting reference date changed from 31st December 2015 to 31st March 2016 filed on: 27th, May 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 16th May 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd July 2015: 15376180.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th May 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 16th May 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 16th May 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th May 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, July 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 21st May 2008 with shareholders record filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, August 2007 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, March 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, March 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 24th, June 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 24th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, September 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 31st May 2003 with shareholders record filed on: 31st, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 31st May 2003 with shareholders record filed on: 31st, May 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 23rd, May 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 23rd, May 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, August 2002 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, August 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2001 with shareholders record filed on: 20th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2001 with shareholders record filed on: 20th, June 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, May 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, May 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 1st June 2000 with shareholders record filed on: 1st, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st June 2000 with shareholders record filed on: 1st, June 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 29th, March 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 29th, March 2000 \| accounts	Free Download (2 pages)
363a	Annual return up to 1st June 1999 with shareholders record filed on: 1st, June 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to 1st June 1999 with shareholders record filed on: 1st, June 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 29th, April 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 29th, April 1999 \| accounts	Free Download (2 pages)
363a	Annual return up to 4th June 1998 with shareholders record filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to 4th June 1998 with shareholders record filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 15th, April 1998 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 15th, April 1998 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 17th, June 1997 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 17th, June 1997 \| accounts	Free Download (2 pages)
363a	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to 18th June 1996 with shareholders record filed on: 18th, June 1996 \| annual return	Free Download (6 pages)
363a	Annual return up to 18th June 1996 with shareholders record filed on: 18th, June 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 20th, March 1996 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 20th, March 1996 \| accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, November 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, November 1995 \| accounts	Free Download (1 page)

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