BIPI LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
BIPI LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
BIPI LIMITED was incorporated 23 years ago on 18/09/2000 and has the registered number: 04073160. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BIPI LIMITED was incorporated 23 years ago on 18/09/2000 and has the registered number: 04073160. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BIPI LIMITED - HITCHIN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
GOSMORE HILL
HITCHIN
HERTFORDSHIRE
SG4 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JAMES THOMAS WHARTON | Jan 1992 | British | Director | 2021-08-02 | CURRENT |
MRS KAREN JANE WHARTON | British | Director | 2001-01-12 | CURRENT | |
MRS KAREN JANE WHARTON | British | Secretary | 2001-01-12 | CURRENT | |
ON LINE FORMATIONS LIMITED | Corporate Nominee Director | 2000-09-18 UNTIL 2000-09-18 | RESIGNED | ||
ON LINE REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-09-18 UNTIL 2000-09-18 | RESIGNED | ||
MR PHILIP JAMES WHARTON | Jul 1956 | British | Director | 2000-09-24 UNTIL 2023-03-15 | RESIGNED |
PAUL DOUGLAS TURNBULL | Sep 1949 | New Zealander | Director | 2000-09-18 UNTIL 2000-12-29 | RESIGNED |
MICHAEL STEPHEN BROOKS | Dec 1945 | British | Director | 2000-09-18 UNTIL 2000-12-30 | RESIGNED |
PAUL DOUGLAS TURNBULL | Sep 1949 | New Zealander | Secretary | 2000-09-18 UNTIL 2000-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Karen Jane Wharton | 2024-03-06 | 8/1959 | Ownership of shares 25 to 50 percent | |
Mr Richard James Thomas Wharton | 2023-03-15 | 1/1992 | Ownership of shares 25 to 50 percent | |
Mrs Karen Jane Wharton | 2016-04-06 - 2023-03-15 | 8/1959 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip James Wharton | 2016-04-06 - 2023-03-15 | 7/1956 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-07-26 | 31-10-2022 | £-1,250 equity |
Accounts Submission | 2022-03-15 | 31-10-2021 | £3,186 equity |
Accounts Submission | 2021-07-29 | 31-10-2020 | £13,658 equity |
Accounts Submission | 2020-08-04 | 31-10-2019 | £9,666 equity |
Accounts Submission | 2019-07-30 | 31-10-2018 | £9,684 equity |
Accounts Submission | 2018-07-31 | 31-10-2017 | £10,952 equity |
Accounts Submission | 2017-08-01 | 31-10-2016 | £7,635 equity |
BIPI LIMITED Accounts filed on 31-10-2015 | 2016-07-29 | 31-10-2015 | £8,055 equity |
BIPI LIMITED Accounts filed on 31-10-2014 | 2015-07-28 | 31-10-2014 | £11,317 equity |
BIPI LIMITED Accounts filed on 31-10-2013 | 2014-07-30 | 31-10-2013 | £5,308 Cash £4,696 equity |