BIP (OLDBURY) LIMITED

Key Data

Status

Active

Company No.

05262589

Incorporation date

18/10/2004

Size

Medium

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

21/03/2026

Resolutions

View PDF (1 pages)

21/03/2026

Memorandum and Articles of Association

View PDF (12 pages)

28/02/2026

Registration of charge 052625890001, created on 2026-02-25

View PDF (128 pages)

21/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (25 pages)

18/06/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

22/05/2024

Accounts for a medium company made up to 2023-12-31

View PDF (25 pages)

10/05/2024

Appointment of Mr Michael Gary Hughes as a director on 2024-05-10

View PDF (2 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/06/2023

Director's details changed for Mr Vijay Patel on 2023-06-12

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

15/05/2023

Appointment of Mr Antony Guiseppe Frate as a director on 2023-05-12

View PDF (2 pages)

03/01/2023

Appointment of Mr Liaqat Mahate as a secretary on 2023-01-03

View PDF (2 pages)

03/01/2023

Termination of appointment of David John Kelso as a secretary on 2023-01-03

View PDF (1 pages)

03/01/2023

Secretary's details changed for Mr Liaqat Mahate on 2023-01-03

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

23/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

16/05/2022

Termination of appointment of William Paul Alexander as a director on 2022-05-06

View PDF (1 pages)

16/05/2022

Termination of appointment of Michael Gary Hughes as a director on 2022-05-06

View PDF (1 pages)

11/01/2022

Director's details changed for Mr William Paul Alexander on 2021-07-02

View PDF (2 pages)

06/12/2021

Termination of appointment of Sean William Sloan as a director on 2021-11-29

View PDF (1 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

20/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

14/05/2021

Appointment of Mr John Norman Perrie as a director on 2021-05-05

View PDF (2 pages)

10/02/2021

Appointment of Mr Sean William Sloan as a director on 2021-02-10

View PDF (2 pages)

05/02/2021

Appointment of Mr Michael Gary Hughes as a director on 2021-02-05

View PDF (2 pages)

04/12/2020

Termination of appointment of Kevin Garth Jones as a director on 2020-10-17

View PDF (1 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

21/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

03/06/2019

Appointment of Mr Vijay Patel as a director on 2019-06-01

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

15/01/2018

Termination of appointment of Stuart Edward Ritchie Alexander as a director on 2018-01-12

View PDF (1 pages)

24/10/2017

Director's details changed for Mr Kevin Garth Jones on 2017-10-24

View PDF (2 pages)

24/10/2017

Director's details changed for Mr William Paul Alexander on 2017-10-24

View PDF (2 pages)

24/10/2017

Director's details changed for Stuart Edward Ritchie Alexander on 2017-10-24

View PDF (2 pages)

24/10/2017

Secretary's details changed for David John Kelso on 2017-10-23

View PDF (1 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

17/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

13/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

19/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

25/06/2014

Accounts made up to 2013-12-31

View PDF (20 pages)

15/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

21/08/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

17/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

17/05/2013

Registered office address changed from Tatbank Road Oldbury West Midlands B69 4PG on 2013-05-17

View PDF (1 pages)

22/05/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

17/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

20/05/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

06/05/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

08/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

05/06/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

20/05/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

20/05/2008

Return made up to 14/05/08; full list of members

View PDF (8 pages)

07/05/2008

Appointment terminated director kenneth alexander

View PDF (1 pages)

01/06/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

01/06/2007

Return made up to 14/05/07; full list of members

View PDF (8 pages)

30/05/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

18/05/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

16/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

05/10/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

06/05/2005

New secretary appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Particulars of contract relating to shares

View PDF (3 pages)

20/12/2004

Ad 13/12/04--------- £ si 900000@1=900000 £ ic 1/900001

View PDF (2 pages)

16/12/2004

Nc inc already adjusted 08/12/04

View PDF (1 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Accounting reference date shortened from 31/10/05 to 31/12/04

View PDF (1 pages)

09/12/2004

Registered office changed on 09/12/04 from: 61 brook street london W1K 4BL

View PDF (1 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

03/12/2004

Memorandum and Articles of Association

View PDF (13 pages)

03/12/2004

Registered office changed on 03/12/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/11/2004

Certificate of change of name

View PDF (2 pages)

18/10/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	17/10/2004 - 24/11/2004	36021
Hughes, Michael Gary	Director	04/02/2021 - 05/05/2022	16
Hughes, Michael Gary	Director	10/05/2024 - Present	16
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/10/2004 - 24/11/2004	38039
Mahate, Liaqat	Secretary	02/01/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIP (OLDBURY) LIMITED

BIP (OLDBURY) LIMITED is an(a) Active company incorporated on 18/10/2004 with the registered office located at Bip (Oldbury) Limited, Tat Bank Road, Oldbury, West Midlands B69 4NH. There are currently 5 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 (OLDBURY) LIMITED?

BIP (OLDBURY) LIMITED is currently Active. It was registered on 18/10/2004 .

Where is BIP (OLDBURY) LIMITED located?

BIP (OLDBURY) LIMITED is registered at Bip (Oldbury) Limited, Tat Bank Road, Oldbury, West Midlands B69 4NH.

What does BIP (OLDBURY) LIMITED do?

BIP (OLDBURY) LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for BIP (OLDBURY) LIMITED?

The latest filing was on 21/03/2026: Resolutions.