UKBizDB.co.uk

BIP RESOURCES LIMITED

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

This company is commonly known as Bip Resources Limited. The company was founded 4 years ago and was given the registration number 12214362. The firm's registered office is in MIDDLEWICH. You can find them at Brooks Lane Industrial Estate Road Beta, Brooks Lane, Middlewich, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIP RESOURCES LIMITED
Company Number:12214362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brooks Lane Industrial Estate Road Beta, Brooks Lane, Middlewich, Cheshire, United Kingdom, CW10 0QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Highline, First Floor, Bakers Point, Pottery Road, Dun Laoghaire A96 Kw29, Ireland,

Secretary24 October 2022Active
Brooks Lane Industrial Estate, Road Beta, Brooks Lane, Middlewich, United Kingdom, CW10 0QF

Director22 August 2022Active
Brooks Lane Industrial Estate, Road Beta, Brooks Lane, Middlewich, United Kingdom, CW10 0QF

Director22 August 2022Active
Brooks Lane Industrial Estate, Road Beta, Brooks Lane, Middlewich, United Kingdom, CW10 0QF

Director22 August 2022Active
Brookes Lane Industrial Estate, Brooks Lane, Middlewich, England, CW10 0QF

Director01 August 2020Active
Brooks Lane Industrial Estate, Road Beta, Brooks Lane, Middlewich, United Kingdom, CW10 0QF

Director18 September 2019Active

People with Significant Control

Mr Michael John Russell Bennett
Notified on:18 September 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Brooks Lane Industrial Estate, Road Beta, Middlewich, United Kingdom, CW10 0QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Indaver Solvents Limited
Notified on:18 September 2019
Status:Active
Country of residence:England
Address:Brooks Lane Industrial Estate, Brooks Lane, Middlewich, England, CW10 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Persons with significant control

Change to a person with significant control.

Download
2023-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-04Accounts

Legacy.

Download
2023-10-14Other

Legacy.

Download
2023-10-14Other

Legacy.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Accounts

Change account reference date company previous shortened.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Accounts

Change account reference date company previous extended.

Download
2022-10-24Officers

Appoint person secretary company with name date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-23Persons with significant control

Notification of a person with significant control.

Download
2022-08-23Persons with significant control

Cessation of a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2019-12-20Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.