BIP CANDY & TOYS UK LIMITED

Key Data

Status

Active

Company No.

SC198334

Incorporation date

23/07/1999

Size

Full

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1999)

13/04/2026

Accounts for a medium company made up to 2025-03-31

View PDF (22 pages)

25/11/2025

Satisfaction of charge SC1983340010 in full

View PDF (1 pages)

13/11/2025

Registration of charge SC1983340012, created on 2025-10-31

View PDF (5 pages)

06/11/2025

Registration of charge SC1983340011, created on 2025-10-31

View PDF (17 pages)

08/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

08/07/2025

Notification of Hermann Kittelberger-Buhlbecker as a person with significant control on 2025-06-01

View PDF (2 pages)

20/05/2025

Appointment of Mr Guido Rill as a director on 2025-05-19

View PDF (2 pages)

09/05/2025

Resignation of an auditor

View PDF (2 pages)

06/05/2025

Resolutions

View PDF (1 pages)

22/11/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

24/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

14/09/2023

Notification of Johannes Matthijs Dirk Harberts as a person with significant control on 2022-12-22

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

08/09/2023

Cessation of Guido Rill as a person with significant control on 2022-12-22

View PDF (1 pages)

20/04/2023

Termination of appointment of Guido Rill as a director on 2023-02-23

View PDF (1 pages)

03/03/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

03/02/2023

Registration of charge SC1983340010, created on 2023-02-01

View PDF (29 pages)

02/02/2023

Satisfaction of charge SC1983340007 in full

View PDF (1 pages)

02/02/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

27/01/2023

Registration of charge SC1983340009, created on 2023-01-19

View PDF (4 pages)

22/12/2022

Appointment of Mr Johannes Matthijs Dirk Harberts as a director on 2022-12-22

View PDF (2 pages)

21/09/2022

Director's details changed for Mr Guido Rill on 2022-09-21

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

29/03/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

08/02/2022

Satisfaction of charge SC1983340008 in full

View PDF (1 pages)

20/01/2022

Registration of charge SC1983340008, created on 2022-01-18

View PDF (17 pages)

30/09/2021

Registration of charge SC1983340007, created on 2021-09-30

View PDF (8 pages)

28/09/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

25/08/2021

Notification of Guido Rill as a person with significant control on 2021-08-25

View PDF (2 pages)

25/08/2021

Termination of appointment of Rogier Cornelis Korsmit as a director on 2021-08-25

View PDF (1 pages)

25/08/2021

Cessation of Rogier Cornells Louise Anne Korsmit as a person with significant control on 2021-08-25

View PDF (1 pages)

18/08/2021

Appointment of Mr Guido Rill as a director on 2021-08-18

View PDF (2 pages)

08/07/2021

Cessation of Nikolaus Ziegert as a person with significant control on 2019-07-02

View PDF (1 pages)

09/06/2021

Resolutions

View PDF (1 pages)

04/12/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

03/10/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

02/10/2020

Termination of appointment of Ian Fraser Gavin as a director on 2020-07-31

View PDF (1 pages)

02/10/2020

Termination of appointment of Ian Fraser Gavin as a secretary on 2020-07-31

View PDF (1 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

02/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

15/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

16/05/2018

Change of details for Mr Nikolaus Ziegert as a person with significant control on 2018-04-01

View PDF (2 pages)

16/05/2018

Change of details for Mr Rogier Cornells Louise Anne Korsmit as a person with significant control on 2018-04-01

View PDF (2 pages)

27/03/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

19/01/2018

Resolutions

View PDF (3 pages)

15/08/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

27/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

24/07/2017

Cessation of Andre Schindler as a person with significant control on 2016-12-16

View PDF (1 pages)

23/11/2016

Accounts for a medium company made up to 2016-03-31

View PDF (24 pages)

22/11/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (7 pages)

09/03/2016

Accounts for a medium company made up to 2015-03-31

View PDF (18 pages)

14/08/2015

Cancellation of shares. Statement of capital on 2015-07-20

View PDF (4 pages)

14/08/2015

Purchase of own shares.

View PDF (3 pages)

05/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

29/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (17 pages)

28/08/2014

Director's details changed for Mr Rogier Cornelis Korsmit on 2014-08-27

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

12/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

02/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

26/03/2013

Director's details changed for Mr Ian Fraser Gavin on 2013-03-25

View PDF (2 pages)

26/03/2013

Secretary's details changed for Mr Ian Fraser Gavin on 2013-03-25

View PDF (2 pages)

25/03/2013

Registered office address changed from 12 Shotburn Crescent Leven Fife KY8 4DT on 2013-03-25

View PDF (1 pages)

18/09/2012

Accounts for a medium company made up to 2012-03-31

View PDF (17 pages)

07/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

07/08/2012

Appointment of Mr Ian Fraser Gavin as a secretary

View PDF (1 pages)

26/03/2012

Termination of appointment of John Windsor as a secretary

View PDF (1 pages)

22/03/2012

Appointment of Mr Rogier Cornelis Korsmit as a director

View PDF (2 pages)

16/03/2012

Resolutions

View PDF (30 pages)

06/03/2012

Termination of appointment of John Windsor as a director

View PDF (1 pages)

18/10/2011

Accounts for a medium company made up to 2011-03-31

View PDF (18 pages)

15/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

15/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Mr Ian Fraser Gavin on 2010-07-01

View PDF (2 pages)

28/07/2010

Director's details changed for Mr John Windsor on 2010-07-01

View PDF (3 pages)

28/07/2010

Secretary's details changed for John Windsor on 2010-07-01

View PDF (1 pages)

20/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

11/08/2009

Location of debenture register

View PDF (1 pages)

10/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

17/03/2009

Secretary appointed john windsor

View PDF (2 pages)

17/03/2009

Appointment terminated secretary robert rottgardt

View PDF (1 pages)

28/02/2009

Alterations to floating charge 1

View PDF (5 pages)

28/02/2009

Alterations to floating charge 3

View PDF (5 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

13/10/2008

Return made up to 23/07/08; no change of members

View PDF (7 pages)

03/10/2008

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

26/11/2007

Registered office changed on 26/11/07 from: 44 victoria road kirkcaldy fife KY1 1DH

View PDF (1 pages)

18/10/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

08/08/2007

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

02/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

18/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

24/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

26/07/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

06/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

23/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

06/11/2003

Partic of mort/charge *

View PDF (6 pages)

31/10/2003

Dec mort/charge *

View PDF (4 pages)

04/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

02/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

19/06/2002

Partic of mort/charge *

View PDF (5 pages)

12/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

23/11/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

04/01/2001

Return made up to 23/07/00; full list of members

View PDF (6 pages)

27/07/2000

Partic of mort/charge *

View PDF (6 pages)

07/02/2000

Partic of mort/charge *

View PDF (6 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Ad 05/01/00--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

07/01/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

23/07/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIP CANDY & TOYS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
2.23M
-
0.00
5.82K
-

2022
13
2.13M
-
17.04M
220.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gavin, Helen Mary	Secretary	23/07/1999 - 12/10/2001	-
Gavin, Ian Fraser	Secretary	27/01/2012 - 31/07/2020	-
Korsmit, Rogier Cornelis	Director	27/01/2012 - 25/08/2021	-
Mr Johannes Matthijs Dirk Harberts	Director	22/12/2022 - Present	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	23/07/1999 - 23/07/1999	8526

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIP CANDY & TOYS UK LIMITED

BIP CANDY & TOYS UK LIMITED is an(a) Active company incorporated on 23/07/1999 with the registered office located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIP CANDY & TOYS UK LIMITED?

BIP CANDY & TOYS UK LIMITED is currently Active. It was registered on 23/07/1999 .

Where is BIP CANDY & TOYS UK LIMITED located?

BIP CANDY & TOYS UK LIMITED is registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does BIP CANDY & TOYS UK LIMITED do?

BIP CANDY & TOYS UK LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for BIP CANDY & TOYS UK LIMITED?

The latest filing was on 13/04/2026: Accounts for a medium company made up to 2025-03-31.