B.I.P. MANAGEMENT LIMITED
Non-Trading
General Information
NAME
B.I.P. MANAGEMENT LIMITED
COMPANY NUMBER
02923457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/04/1994
(30 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/04/1994
28/07/1994
FORAY 679 LIMITED
LONDON
EC2R 5AA
1 Coleman Street
LONDON
EC2R 5AA
2 South Audley Street
Mayfair
London
W1K 1HE
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 |
|---|---|---|
| BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED | Company is dissolved | View Report |
| B.I.P. MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 02/10/2024 | William Robert Aldington Edwards (930949399) has left the board |
| 17/09/2024 | New Board Member Kevin Daniel McDonald (932037800) Appointed |
Credit Risk Overview
Want to learn more about B.I.P. MANAGEMENT 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 B.I.P. MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.I.P. MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/01/2020 - Present (4 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 55 Past: 7 |
View Report |
|
13/08/2024 - Present (4 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 02/10/2024 | William Robert Aldington Edwards (930949399) has left the board |
| 17/09/2024 | New Board Member Kevin Daniel McDonald (932037800) Appointed |
| 02/09/2024 | New Board Member Kevin Daniel McDonald (932659273) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member David Michael McCann (913601642) Appointed |
| 08/10/2023 | New Accounts filed |
| 08/08/2023 | Paul Alexander Edwards (911793371) has left the board |
| 08/08/2023 | New Board Member William Robert Aldington Edwards (930949399) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Craig Harvey Westmacott (916099950) Appointed |
| 30/11/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Paul Alexander Edwards (911793371) Appointed |
| 23/09/2021 | Katherine Morere Ruth Laurenson (919351755) has left the board |
| 23/09/2021 | New Board Member Paul Alexander Edwards (911793371) Appointed |
| 23/09/2021 | New Board Member Paul Alexander Edwards (911793371) Appointed |
| 23/09/2021 | Katherine Morere Ruth Laurenson (919351755) has left the board |
| 23/09/2021 | Katherine Morere Ruth Laurenson (919351755) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Craig Harvey Westmacott (926671831) Appointed |
| 05/02/2020 | New Board Member Katherine Morere Ruth Laurenson (919351755) Appointed |
| 20/08/2019 | DEVELOPMENT SECURITIES ESTATES PLC (905385860) has left the board |
| 20/08/2019 | Change in Reg. Office |
| 20/08/2019 | James Simon Hesketh (912465020) has left the board |
| 20/08/2019 | Richard Upton (920495032) has left the board |
| 20/08/2019 | Chris Barton (919386783) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 10/03/2017 | Charles Julian Barwick (900381864) has left the board |
| 30/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 02/06/2015 | New Confirmation Statement filed |
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