PRIMEFLIGHT BIP LTD: Filings

  • Overview

    Company NamePRIMEFLIGHT BIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03944775
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRIMEFLIGHT BIP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2025

    18 pagesAA

    Change of details for Airworld Handling Limited as a person with significant control on Jan 28, 2025

    2 pagesPSC05

    Director's details changed for Mr Amir Saadeddin Ibrahim on Nov 06, 2025

    2 pagesCH01

    Director's details changed for Mr Charles Rowan Galloway on Jan 29, 2025

    2 pagesCH01

    Certificate of change of name

    Company name changed eurobip LIMITED\certificate issued on 09/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2025

    RES15

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 039447750001 in full

    4 pagesMR04

    Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on Jan 28, 2025

    1 pagesAD01

    Termination of appointment of Richard Arthur Meakes as a director on Jan 27, 2025

    1 pagesTM01

    Termination of appointment of Stanley John Borkowski as a director on Jan 27, 2025

    1 pagesTM01

    Termination of appointment of Stanley John Borkowski as a secretary on Jan 27, 2025

    1 pagesTM02

    Appointment of Mr Charles Rowan Galloway as a director on Jan 27, 2025

    2 pagesAP01

    Appointment of Mr Amir Saadeddin Ibrahim as a director on Jan 27, 2025

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Satisfaction of charge 039447750002 in full

    1 pagesMR04

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 10, 2023 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    5 pagesCS01

    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