BIP ORGANICS LIMITED
Overview
| Company Name | BIP ORGANICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05828147 |
| 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 ORGANICS LIMITED?
- Manufacture of coke oven products (19100) / Manufacturing
Where is BIP ORGANICS LIMITED located?
| Registered Office Address | Brooks Lane Industrial Estate Brooks Lane CW10 0QF Middlewich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIP ORGANICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN & FORTH ORGANICS LIMITED | May 24, 2006 | May 24, 2006 |
What are the latest accounts for BIP ORGANICS 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 ORGANICS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for BIP ORGANICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Susan Dalton as a secretary on Dec 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Dalton as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Trudie Lauter as a secretary on Dec 12, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Sven De Neef as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bip Chemical Holdings Limited as a person with significant control on Mar 24, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BIP ORGANICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUTER, Trudie | Secretary | Brooks Lane CW10 0QF Middlewich Brooks Lane Industrial Estate Cheshire England | 330290040001 | |||||||
| DE NEEF, Sven | Director | Brooks Lane CW10 0QF Middlewich Brooks Lane Industrial Estate Cheshire England | Belgium | Belgian | 330289960001 | |||||
| GOETHALS, Bart Monika Alfons | Director | Brooks Lane CW10 0QF Middlewich Brooks Lane Industrial Estate Cheshire England | Belgium | Belgian | 299395430001 | |||||
| LATHOUWERS, Wim Gaston | Director | Brooks Lane CW10 0QF Middlewich Brooks Lane Industrial Estate Cheshire England | Belgium | Belgian | 299401670001 | |||||
| BENNETT, Michael John Russell | Secretary | Brooks Lane CW10 0QF Middlewich Brooks Lane Industrial Estate Cheshire United Kingdom | 246086670001 | |||||||
| BENNETT, Wendy Helena | Secretary | 10 Lacey Court Lacey Green SK9 4BH Wilmslow Cheshire | British | 23167080003 | ||||||
| DALTON, Susan | Secretary | Bakers Point, Pottery Road Dun Laoghaire A96 Kw29 The Highline, First Floor Dublin Ireland | 301493390001 | |||||||
| NEWTON, Laura | Secretary | Brooks Lane CW10 0QF Middlewich Brooks Lane Industrial Estate England | 292531850001 | |||||||
| BENNETT, Jack Alexander Michael | Director | Brooks Lane CW10 0QF Middlewich Brookes Lane Industrial Estate Cheshire England | United Kingdom | British | 273171360001 | |||||
| BENNETT, Michael John Russell | Director | Trap Street Lower Withington SK11 9EG Macclesfield Gleads Moss House Cheshire England | England | British | 152969260002 | |||||
| DALTON, Susan | Director | Brooks Lane CW10 0QF Middlewich Brooks Lane Industrial Estate Cheshire England | Ireland | Irish | 299401470001 | |||||
| NEWTON, Laura | Director | 6 Portland Street LA1 1SZ Lancaster Lancashire | England | British | 123266810001 |
Who are the persons with significant control of BIP ORGANICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indaver Solvents Limited | Apr 06, 2016 | Brooks Lane CW10 0QF Middlewich Brooks Lane Industrial Estate Cheshire 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