BIP (OLDBURY) LIMITED
Overview
| Company Name | BIP (OLDBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05262589 |
| 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 BIP (OLDBURY) LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is BIP (OLDBURY) LIMITED located?
| Registered Office Address | Bip (Oldbury) Limited Tat Bank Road B69 4NH Oldbury West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIP (OLDBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLEEN LIMITED | Oct 18, 2004 | Oct 18, 2004 |
What are the latest accounts for BIP (OLDBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIP (OLDBURY) LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for BIP (OLDBURY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr Michael Gary Hughes as a director on May 10, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Director's details changed for Mr Vijay Patel on Jun 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Antony Guiseppe Frate as a director on May 12, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Mr Liaqat Mahate on Jan 03, 2023 | 1 pages | CH03 | ||
Termination of appointment of David John Kelso as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||
Appointment of Mr Liaqat Mahate as a secretary on Jan 03, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Paul Alexander as a director on May 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Gary Hughes as a director on May 06, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr William Paul Alexander on Jul 02, 2021 | 2 pages | CH01 | ||
Termination of appointment of Sean William Sloan as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Norman Perrie as a director on May 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Sean William Sloan as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Gary Hughes as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Garth Jones as a director on Oct 17, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Who are the officers of BIP (OLDBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHATE, Liaqat | Secretary | Tat Bank Road B69 4NH Oldbury Finance Dept West Midlands England | 303769710001 | |||||||
| FRATE, Antony Guiseppe | Director | Tat Bank Road B69 4NH Oldbury Bip (Oldbury) Limited West Midlands | England | British | Director | 309035030001 | ||||
| HUGHES, Michael Gary | Director | Tat Bank Road B69 4NH Oldbury Bip (Oldbury) Limited West Midlands | England | British | Director | 81163360003 | ||||
| PATEL, Vijay | Director | Tat Bank Road B69 4NH Oldbury Bip (Oldbury) Limited West Midlands | England | British | Director | 259079970002 | ||||
| PERRIE, John Norman | Director | Tat Bank Road B69 4NH Oldbury Bip (Oldbury) Limited West Midlands | England | British | Director | 208557720001 | ||||
| KELSO, David John | Secretary | Tat Bank Road B69 4NH Oldbury Bip (Oldbury) Limited West Midlands United Kingdom | British | Company Director | 97657970002 | |||||
| WILLIAMS, Graham David | Secretary | 48 Crescent Road Rowley Park ST17 9AN Stafford Staffordshire | British | 9210600001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALEXANDER, Kenneth Alston | Director | Manor Farm Crookham RG19 8ED Thatcham Berkshire | United Kingdom | British | Company Director | 25426590001 | ||||
| ALEXANDER, Stuart Edward Ritchie | Director | Tat Bank Road B69 4NH Oldbury Bip (Oldbury) Limited West Midlands United Kingdom | England | British | Company Director | 4909260001 | ||||
| ALEXANDER, William Paul | Director | Tat Bank Road B69 4NH Oldbury Bip (Oldbury) Limited West Midlands United Kingdom | England | British | Company Director | 33810740003 | ||||
| HUGHES, Michael Gary | Director | Tat Bank Road B69 4NH Oldbury Bip (Oldbury) Limited West Midlands | England | British | Director | 81163360003 | ||||
| JONES, Kevin Garth | Director | Tat Bank Road B69 4NH Oldbury Bip (Oldbury) Limited West Midlands United Kingdom | United Kingdom | British | Director | 9210610004 | ||||
| SLOAN, Sean William | Director | Tat Bank Road B69 4NH Oldbury Bip (Oldbury) Limited West Midlands | England | British | Director | 279570510001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BIP (OLDBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synthite Limited | Apr 06, 2016 | Denbigh Road CH7 1BT Mold Alyn Works Flintshire United Kingdom | 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