BIP RESOURCES LIMITED

Key Data

Status

Active

Company No.

12214362

Incorporation date

18/09/2019

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2019)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

22/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (3 pages)

12/12/2024

Appointment of Mr Sven De Neef as a director on 2024-12-12

View PDF (2 pages)

12/12/2024

Appointment of Ms Trudie Lauter as a secretary on 2024-12-12

View PDF (2 pages)

12/12/2024

Termination of appointment of Susan Dalton as a director on 2024-12-12

View PDF (1 pages)

12/12/2024

Termination of appointment of Susan Dalton as a secretary on 2024-12-12

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

24/05/2024

Change of details for Bip Chemical Holdings Limited as a person with significant control on 2024-03-24

View PDF (2 pages)

04/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

04/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

13/04/2023

Previous accounting period shortened from 2023-08-22 to 2022-12-31

View PDF (1 pages)

27/01/2023

Total exemption full accounts made up to 2022-08-22

View PDF (9 pages)

24/01/2023

Previous accounting period extended from 2022-04-30 to 2022-08-22

View PDF (1 pages)

24/10/2022

Appointment of Ms Susan Dalton as a secretary on 2022-10-24

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

24/08/2022

Appointment of Mr Wim Gaston Lathouwers as a director on 2022-08-22

View PDF (2 pages)

24/08/2022

Termination of appointment of Jack Alexander Michael Bennett as a director on 2022-08-22

View PDF (1 pages)

24/08/2022

Termination of appointment of Michael John Russell Bennett as a director on 2022-08-22

View PDF (1 pages)

24/08/2022

Appointment of Ms Susan Dalton as a director on 2022-08-22

View PDF (2 pages)

24/08/2022

Appointment of Mr Bart Monika Alfons Goethals as a director on 2022-08-22

View PDF (2 pages)

24/08/2022

Second filing of Confirmation Statement dated 2020-09-17

View PDF (3 pages)

23/08/2022

Notification of Bip Chemical Holdings Limited as a person with significant control on 2019-09-18

View PDF (2 pages)

23/08/2022

Cessation of Michael John Russell Bennett as a person with significant control on 2019-09-18

View PDF (1 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

28/06/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

12/11/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (4 pages)

17/08/2020

Appointment of Mr Jack Alexander Michael Bennett as a director on 2020-08-01

View PDF (2 pages)

20/12/2019

Current accounting period shortened from 2020-09-30 to 2020-04-30

View PDF (1 pages)

18/09/2019

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-80.44 % *

* during past year

Cash in Bank

£336.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
46
16.84K
-
0.00
1.72K
-

2022
46
18.29K
-
0.00
336.00
-

2022
46
18.29K
-
0.00
336.00
-

Employees

2022

Employees

46 0 % *

Net Assets(GBP)

18.29K £8.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

336.00 £-80.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goethals, Bart Monika Alfons	Director	22/08/2022 - Present	5
Dalton, Susan, Ms.	Director	22/08/2022 - 12/12/2024	7
Bennett, Michael John Russell	Director	18/09/2019 - 22/08/2022	7
Bennett, Jack Alexander Michael	Director	01/08/2020 - 22/08/2022	4
Lathouwers, Wim Gaston	Director	22/08/2022 - Present	3

Persons with Significant Control

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

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Description

About BIP RESOURCES LIMITED

BIP RESOURCES LIMITED is an(a) Active company incorporated on 18/09/2019 with the registered office located at Brooks Lane Industrial Estate Road Beta, Brooks Lane, Middlewich, Cheshire CW10 0QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of BIP RESOURCES LIMITED?

BIP RESOURCES LIMITED is currently Active. It was registered on 18/09/2019 .

Where is BIP RESOURCES LIMITED located?

BIP RESOURCES LIMITED is registered at Brooks Lane Industrial Estate Road Beta, Brooks Lane, Middlewich, Cheshire CW10 0QF.

What does BIP RESOURCES LIMITED do?

BIP RESOURCES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BIP RESOURCES LIMITED have?

BIP RESOURCES LIMITED had 46 employees in 2022.

What is the latest filing for BIP RESOURCES LIMITED?

The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.