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 - HITCHIN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIREHOUSE EUROPE LIMITED HITCHIN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GILLMAN AND SOAME UK LTD KIDLINGTON Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
FACITED LIMITED BUCKS Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROFINISHER LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
DIMAT LIMITED HITCHIN UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
COACH ALPHA LIMITED HERTFORDSHIRE Dissolved... 70229 - Management consultancy activities other than financial management
ADC FINANCIAL LTD OLD STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CANVAS BALL CRICKET LTD HITCHIN Dissolved... DORMANT 93120 - Activities of sport clubs
SIM ADVISOR LTD HITCHIN ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AREMA FARMS LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FIREHOUSE EUROPE LIMITED HITCHIN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE TOAST OFFICE LTD HITCHIN Active MICRO ENTITY 56210 - Event catering activities
SIM ADVISOR LTD HITCHIN ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MUST EAT (HITCHIN) LTD HITCHIN ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities