BIPIN ENTERPRISES LIMITED

BIPIN ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIPIN ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05014062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIPIN ENTERPRISES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIPIN ENTERPRISES LIMITED located?

    Registered Office Address
    272 Green Street Forest Gate
    E7 8LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIPIN ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BIPIN ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for BIPIN ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 272 Green Street Forest Gate London E7 8LF on Nov 17, 2023

    1 pagesAD01

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Change of details for Mrs Jayshree Pala as a person with significant control on Apr 05, 2017

    2 pagesPSC04

    Confirmation statement made on Jan 13, 2018 with updates

    5 pagesCS01

    Change of details for Mr Bipin Zaverilal Pala as a person with significant control on Apr 05, 2017

    2 pagesPSC04

    Change of details for Mrs Jayshree Pala as a person with significant control on Apr 05, 2017

    2 pagesPSC04

    Change of details for Mr Bipin Zaverilal Pala as a person with significant control on Apr 05, 2017

    2 pagesPSC04

    Secretary's details changed for Mrs Jayshree Pala on Apr 05, 2016

    1 pagesCH03

    Director's details changed for Mr Bipin Zaverilal Pala on Apr 05, 2016

    2 pagesCH01

    Director's details changed for Mr Bipin Zaverilal Pala on Apr 05, 2016

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Who are the officers of BIPIN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALA, Jayshree
    E7 8LF London
    272 Green Street
    United Kingdom
    Secretary
    E7 8LF London
    272 Green Street
    United Kingdom
    British117752860001
    PALA, Bipin Zaverilal
    E7 8LF London
    272 Green Street
    United Kingdom
    Director
    E7 8LF London
    272 Green Street
    United Kingdom
    United KingdomBritishJewellers95980880003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of BIPIN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jayshree Pala
    E7 8LF London
    272 Green Street
    United Kingdom
    Apr 06, 2016
    E7 8LF London
    272 Green Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bipin Zaverilal Pala
    E7 8LF London
    272 Green Street
    United Kingdom
    Apr 06, 2016
    E7 8LF London
    272 Green Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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