BIP (OLDBURY) LIMITED - OLDBURY


Company Profile Company Filings

Overview

BIP (OLDBURY) LIMITED is a Private Limited Company from OLDBURY and has the status: Active.
BIP (OLDBURY) LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262589. The accounts status is FULL and accounts are next due on 30/09/2024.

BIP (OLDBURY) LIMITED - OLDBURY

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIP (OLDBURY) LIMITED
OLDBURY
WEST MIDLANDS
B69 4NH

This Company Originates in : United Kingdom
Previous trading names include:
CHARLEEN LIMITED (until 26/11/2004)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NORMAN PERRIE Jul 1980 British Director 2021-05-05 CURRENT
MR VIJAY PATEL Nov 1966 British Director 2019-06-01 CURRENT
MR ANTONY GUISEPPE FRATE Apr 1965 British Director 2023-05-12 CURRENT
MR LIAQAT MAHATE Secretary 2023-01-03 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-18 UNTIL 2004-11-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-10-18 UNTIL 2004-11-25 RESIGNED
MR SEAN WILLIAM SLOAN Oct 1975 British Director 2021-02-10 UNTIL 2021-11-29 RESIGNED
MR MICHAEL GARY HUGHES Aug 1968 British Director 2021-02-05 UNTIL 2022-05-06 RESIGNED
MR KEVIN GARTH JONES May 1956 British Director 2004-11-25 UNTIL 2020-10-17 RESIGNED
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 2005-04-26 UNTIL 2022-05-06 RESIGNED
MR KENNETH ALSTON ALEXANDER Nov 1928 British Director 2006-04-27 UNTIL 2008-04-22 RESIGNED
STUART EDWARD RITCHIE ALEXANDER Jan 1955 British Director 2006-04-27 UNTIL 2018-01-12 RESIGNED
GRAHAM DAVID WILLIAMS Secretary 2004-11-25 UNTIL 2005-04-29 RESIGNED
DAVID JOHN KELSO British Secretary 2005-05-03 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthite Limited 2016-04-06 Mold   Flintshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATAUDS LIMITED FENTON Dissolved... DORMANT 74990 - Non-trading company
CHARLES TENNANT & CO. (LONDON) LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
SYNTHITE LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
TENNANTS CONSOLIDATED LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
JAMES M.BROWN LIMITED STOKE ON TRENT Active FULL 20120 - Manufacture of dyes and pigments
TENNANTS TEXTILE COLOURS LIMITED LONDON ENGLAND Active SMALL 20120 - Manufacture of dyes and pigments
ETERNIS FINE CHEMICALS UK LIMITED LEEK Active FULL 20130 - Manufacture of other inorganic basic chemicals
BIONET RESEARCH LIMITED CAMELFORD ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
RIGGOTT AND COMPANY LIMITED NEWARK Active FULL 96090 - Other service activities n.e.c.
TENNANTS DISTRIBUTION LIMITED CHEETHAM Active FULL 46750 - Wholesale of chemical products
NORTHWEST DISPERSIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
MEDIFILL U.K. LTD. WALSALL Dissolved... SMALL 7482 - Packaging activities
TS RESINS LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
KORFEZ UK - BIP OLDBURY LIMITED WALSALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 20140 - Manufacture of other organic basic chemicals
SYNTHITE (MOLD) LIMITED MOLD UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED BELFAST Active GROUP 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NORTHERN ROAD MARKINGS LIMITED COLERAINE NORTHERN IRELAND Active SMALL 42110 - Construction of roads and motorways
KESTREL THERMO-PLASTICS LIMITED CO LONDONDERRY Active SMALL 22290 - Manufacture of other plastic products
TENNANTS ORGANIC PIGMENTS LIMITED Dissolved... DORMANT 20120 - Manufacture of dyes and pigments

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COX'S TYRE & EXHAUST SERVICES LTD WARLEY Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
AP BIFOLD DOORS LTD OLDBURY ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED OLDBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATL TRUSTEES LTD OLDBURY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALL PLASTICS MIDLANDS LTD OLDBURY ENGLAND Active MICRO ENTITY 47520 - Retail sale of hardware, paints and glass in specialised stores
2 FRIENDS PUB COMPANY LTD OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
2 FRIENDS CATERING COMPANY LTD OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
SIMPLY THE BEST CARE SOLUTIONS LIMITED OLDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
TATBANK ROAD MOT'S LIMITED OLDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles