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PIPER GROUP PLC

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

This company is commonly known as Piper Group Plc. The company was founded 43 years ago and was given the registration number 01588449. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PIPER GROUP PLC
Company Number:01588449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 1981
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Secretary15 July 2004Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director30 September 2019Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director07 January 2008Active
47 Acacia Drive, Maldon, CM9 6AW

Secretary-Active
5 Stock Road, Billericay, CM12 0AD

Secretary25 February 1997Active
9 Lansdown Park, Bath, BA1 5TG

Director05 May 2004Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director07 January 2008Active
56 Hill Brow, Hove, BN3 6DD

Director08 June 2005Active
Pulteney Lodge, The Elms, Swainswick, Bath, BA1 7BP

Director01 August 2000Active
4 Fairways, Lytham St. Annes, FY8 3NB

Director04 February 2005Active
91 Chalkwell Avenue, Westcliffe On Sea, SS0 8NL

Director-Active
Paddock Lodge, Paddock Lane, Whaleybridge, SK23 7JP

Director08 April 2003Active
Rodway House 1 Rodway Hill, Mangotsfield, Bristol, BS16 9LQ

Director05 May 2004Active
17 Branscombe Gardens, Southend On Sea, SS1 3PJ

Director-Active
23 Quarry Park, Tonbridge, TN9 2QZ

Director07 January 2008Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director23 June 2016Active
47 Acacia Drive, Maldon, CM9 6AW

Director-Active

People with Significant Control

Bae Systems Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Warwick House, PO BOX 87, Farnborough, United Kingdom, GU14 6YU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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