BIP (OLDBURY) LIMITED
Active - Accounts Filed
General Information
NAME
BIP (OLDBURY) LIMITED
COMPANY NUMBER
05262589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
18/10/2004
(20 years and 1 months old)
WEBSITE
www.bip.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/2004
26/11/2004
CHARLEEN LIMITED
WEST MIDLANDS
B69 4NH
Telephone: 01215441555
TPS: No
Tat Bank Road
Oldbury
West Midlands
B69 4NH
Telephone: 5442333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTHITE LIMITED | Active - Accounts Filed | View Report |
| BIP (OLDBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Michael Gary Hughes (908116336) Appointed |
Credit Risk Overview
Want to learn more about BIP (OLDBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIP (OLDBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIP (OLDBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 9 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Michael Gary Hughes (908116336) Appointed |
| 29/09/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Antony Guiseppe Frate (930903503) Appointed |
| 05/01/2023 | New Company Secretary Liaqat Mahate (930376971) Appointed |
| 05/01/2023 | David John Kelso (909765797) has left the board |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 18/05/2022 | Michael Gary Hughes (908116336) has left the board |
| 18/05/2022 | William Paul Alexander (903381074) has left the board |
| 27/01/2022 | Sean William Sloan (927957051) has left the board |
| 08/12/2021 | Sean William Sloan (927957051) has left the board |
| 17/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member John Norman Perrie (920855772) Appointed |
| 12/02/2021 | New Board Member Sean William Sloan (927957051) Appointed |
| 09/02/2021 | New Board Member Michael Gary Hughes (908116336) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Vijay Patel (925907997) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | Stuart Edward Ritchie Alexander (900490926) has left the board |
| 23/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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