BP

BASELL POLYOLEFINS UK LIMITED

Active

Company number 02811230

London, England · Incorporated 21 April 1993

4th Floor, One Vine Street, London, W1J 0AH, England

Last updated on 30 July 2026

Manufacture of plastics in primary forms · SIC 20160

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOPFEN LIMITED · 21 April 1993 – 26 August 1994

MONTELL CARRINGTON LIMITED · 26 August 1994 – 1 January 1998

MONTELL UK LIMITED · 1 January 1998 – 2 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lyondellbasell Industries N.V
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Move Registers To Sail Company With New Address
Address
15 July 2016 View
Legacy
Capital
23 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2015 View
Legacy
Insolvency
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Resolution
Resolution
11 December 2014 View
Capital Redomination Of Shares
Capital
11 December 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Move Registers To Sail Company
Address
16 July 2014 View
Change Sail Address Company
Address
16 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
31 January 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2013 View
Appoint Person Director Company With Name Date
Officers
11 April 2013 View
Termination Director Company With Name Termination Date
Officers
1 February 2013 View
Appoint Person Director Company With Name Date
Officers
8 November 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Legacy
Mortgage
11 May 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
8 June 2009 View
Auditors Resignation Company
Auditors
18 November 2008 View
Auditors Resignation Company
Auditors
6 November 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Mortgage
18 December 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Mortgage
26 June 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Mortgage
4 January 2006 View
Legacy
Mortgage
11 October 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Address
18 August 2005 View
Resolution
Resolution
17 August 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Address
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
3 August 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Certificate Change Of Name Company
Change Of Name
2 October 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Annual Return
16 May 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Annual Return
6 May 1998 View
Legacy
Address
6 February 1998 View
Certificate Change Of Name Company
Change Of Name
1 January 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
15 May 1997 View
Accounts With Accounts Type Full
Accounts
31 December 1996 View
Resolution
Resolution
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Accounts With Made Up Date
Accounts
31 October 1995 View
Legacy
Annual Return
24 August 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Annual Return
17 May 1995 View
Legacy
Annual Return
17 May 1995 View
Legacy
Annual Return
17 May 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Address
4 April 1995 View
Resolution
Resolution
9 February 1995 View
Resolution
Resolution
9 February 1995 View
Resolution
Resolution
9 February 1995 View
Resolution
Resolution
9 February 1995 View
Legacy
Capital
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
30 August 1994 View
Resolution
Resolution
30 August 1994 View
Certificate Change Of Name Company
Change Of Name
25 August 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Annual Return
4 May 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Accounts
9 August 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Address
15 June 1993 View
Incorporation Company
Incorporation
21 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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