B.I.P. MANAGEMENT LIMITED
Overview
| Company Name | B.I.P. MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02923457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.I.P. MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is B.I.P. MANAGEMENT LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.I.P. MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 679 LIMITED | Apr 27, 1994 | Apr 27, 1994 |
What are the latest accounts for B.I.P. MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for B.I.P. MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for B.I.P. MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Termination of appointment of William Robert Aldington Edwards as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Kevin Daniel Mcdonald as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Kevin Daniel Mcdonald as a director on Aug 13, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on May 30, 2024 with updates | 5 pages | CS01 | ||||||
Appointment of Mr David Michael Mccann as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Termination of appointment of Paul Alexander Edwards as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr William Robert Aldington Edwards as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Appointment of Mr Paul Alexander Edwards as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Katherine Morere Ruth Laurenson as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||||||
Notification of Palletline Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Cessation of Legal & General Assurance Society Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on May 15, 2020 with no updates | 2 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Who are the officers of B.I.P. MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, David Michael | Director | Coleman Street EC2R 5AA London One England | England | British | 136016420001 | |||||||||
| MCDONALD, Kevin Daniel | Director | Coleman Street EC2R 5AA London One England | England | British | 320378000001 | |||||||||
| WESTMACOTT, Craig Harvey | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 160999500002 | |||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193867830001 | |||||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| MANDERS, Douglas Nigel | Nominee Secretary | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158443640001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190652930001 | |||||||||||
| BDS PROPERTIES LIMITED | Secretary | Cranmore House Cranmore Boulevard B90 4SD Solihull West Midlands | 39885980001 | |||||||||||
| BARWICK, Charles Julian | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 3818640003 | |||||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||||||
| BOWCOCK, David Norman | Nominee Director | 115 Humphrey Middlemore Drive Harborne Birmingham England | British | 900007760001 | ||||||||||
| EDWARDS, Paul Alexander | Director | Coleman Street EC2R 5AA London One England | England | British | 117933710002 | |||||||||
| EDWARDS, William Robert Aldington | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 309493990001 | |||||||||
| HESKETH, James Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 124650200001 | |||||||||
| LAURENSON, Katherine Morere Ruth | Director | Coleman Street EC2R 5AA London One England | England | New Zealander | 193517550002 | |||||||||
| MANDERS, Douglas Nigel | Nominee Director | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| PEARSE, Raymond Henry | Director | 79 The Green KT17 3JX Ewell Surrey | United Kingdom | British | 41761870001 | |||||||||
| RICHMOND WATSON, Stuart John | Director | Flat 7 3 Ovington Gardens SW3 1LS London | England | British | 24611080001 | |||||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||||||
| BDS INVESTMENTS LIMITED | Director | Cranmore House Cranmore Boulevard B90 4SD Solihull West Midlands | 39886010001 | |||||||||||
| BDS PROPERTIES LIMITED | Director | Cranmore House Cranmore Boulevard B90 4SD Solihull West Midlands | 39885980001 | |||||||||||
| DEVELOPMENT SECURITIES ESTATES PLC | Director | Howick Place SW1P 1DZ London 7a United Kingdom |
| 53858600001 |
Who are the persons with significant control of B.I.P. MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Assurance Society Ltd | Apr 06, 2016 | EC2R 5AA London One Coleman Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palletline Limited | Apr 06, 2016 | Starley Way B37 7HB Birmingham The Palletline Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0