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BIPACROFT LIMITED

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

This company is commonly known as Bipacroft Limited. The company was founded 19 years ago and was given the registration number 05172031. The firm's registered office is in MIDDLESEX. You can find them at Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIPACROFT LIMITED
Company Number:05172031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

Director06 July 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary06 July 2004Active
Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Secretary06 July 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director06 July 2004Active
Anglo-Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Director06 July 2004Active

People with Significant Control

Owen Webber
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Anglo-Dal House, 5 Spring Villa Park, Middlesex, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Owen Webber
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-11-05Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-11-03Accounts

Accounts with accounts type micro entity.

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2018-10-16Officers

Change person director company with change date.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Change person director company with change date.

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2015-05-08Officers

Change person director company with change date.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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