B.I.P. MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.i.p. Management Limited. The company was founded 30 years ago and was given the registration number 02923457. The firm's registered office is in LONDON. You can find them at One, Coleman Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	B.I.P. MANAGEMENT LIMITED
Company Number	:	02923457
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	One, Coleman Street, London, England, EC2R 5AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Coleman Street, London, England, EC2R 5AA	Director	02 August 2023	Active
One, Coleman Street, London, England, EC2R 5AA	Director	30 January 2020	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Secretary	05 January 2015	Active
Cranmore House, Cranmore Boulevard, Solihull, B90 4SD	Secretary	27 July 1994	Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX	Secretary	17 November 1995	Active
44 Beebee Road, Wednesbury, WS10 9RX	Nominee Secretary	27 April 1994	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	01 March 2011	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	01 September 2014	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	16 July 1998	Active
Cranmore House, Cranmore Boulevard, Solihull, B90 4SD	Director	27 July 1994	Active
Cranmore House, Cranmore Boulevard, Solihull, B90 4SD	Director	27 July 1994	Active
112 Clifton Hill, London, NW8 OJS	Director	17 November 1995	Active
115 Humphrey Middlemore Drive, Harborne, Birmingham, England,	Nominee Director	27 April 1994	Active
One, Coleman Street, London, England, EC2R 5AA	Director	26 August 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	29 January 2016	Active
One, Coleman Street, London, England, EC2R 5AA	Director	30 January 2020	Active
44 Beebee Road, Wednesbury, WS10 9RX	Nominee Director	27 April 1994	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	17 November 1995	Active
79 The Green, Ewell, KT17 3JX	Director	21 May 1997	Active
Flat 7, 3 Ovington Gardens, London, SW3 1LS	Director	05 August 1997	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Corporate Director	21 May 1997	Active

People with Significant Control

Legal & General Assurance Society Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Palletline Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Palletline Centre, Starley Way, Birmingham, England, B37 7HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

B.I.P. MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement