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J R D BIPEL LTD

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

This company is commonly known as J R D Bipel Ltd. The company was founded 31 years ago and was given the registration number 02747637. The firm's registered office is in WALSALL. You can find them at Unit 4 Merryhills House, Middlemore Lane West, Walsall, West Midlands. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:J R D BIPEL LTD
Company Number:02747637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 4 Merryhills House, Middlemore Lane West, Walsall, West Midlands, WS9 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jrd Bipel Ltd, Middlemore Lane West, Aldridge, Walsall, England, WS9 8BG

Secretary28 November 2000Active
Unit 4 Merryhills House, Middlemore Lane West, Walsall, WS9 8BG

Secretary03 September 2020Active
Unit 4 Merryhills House, Middlemore Lane West, Walsall, WS9 8BG

Director18 February 2010Active
120 East Road, London, N1 6AA

Nominee Secretary15 September 1992Active
Rose Acre, Spout Lane, Mobberley, WA16 7HU

Secretary23 October 1992Active
120 East Road, London, N1 6AA

Nominee Director15 September 1992Active
Rose Acre, Spout Lane, Mobberley, WA16 7HU

Director30 November 1993Active
Fold House, Church Lane, Great Harwood, BB6 7PU

Director15 October 1993Active

People with Significant Control

Mr Ahmad Mehdi
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:621 - 629, Liverpool Road, Manchester, England, M44 5BE
Nature of control:
  • Significant influence or control
Cprm Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Muffins Den, Slade Road, Sutton Coldfield, United Kingdom, B75 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-01-31Resolution

Resolution.

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2024-01-29Persons with significant control

Change to a person with significant control without name date.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person secretary company with change date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Accounts

Accounts with accounts type unaudited abridged.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-03Officers

Appoint person secretary company with name date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Gazette

Gazette filings brought up to date.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-06-13Gazette

Gazette filings brought up to date.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-06-05Gazette

Gazette notice compulsory.

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