All Information about:

Name	BXL Plastics LTD
Address	Belgrave House 76 Buckingham Palace Road London SW1W 0SU
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 March 2023
Company Register Name	BXL Plastics Limited
Company Register Address	C/O Bdo Llp 5 Temple Square Middlesex L2 5RH
Company No.	00325744 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	22290 - Manufacture of other plastic products
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bp Chemicals Limited Status: Active Notified: 06/04/2016 Companies House Number: 00194971 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Dunn, Nigel Clifford Sunbury On Thames, Liverpool Status: Active Notified: 11/04/2018 Date of Birth: 07/1967 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

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Mathews, Benedict John Spurway Sunbury On Thames, Middlesex Status: Ceased Notified: 17/12/2019 Ceased: 03/11/2023 Date of Birth: 02/1967 Occupation: Company Secretary, Bp P.l.c. Role: Director Country of Residence: England Nationality: British

All Information about:

BXL Plastics LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (3)