BIP INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Alice Hannah Black as a director on 2025-08-01 |
| 13/08/2513 August 2025 New | Termination of appointment of Daniel Robert Berry as a director on 2025-08-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-06-30 |
| 06/10/246 October 2024 | Appointment of Mr Daniel Robert Berry as a director on 2024-09-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 17/12/2317 December 2023 | Full accounts made up to 2023-06-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-06-30 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-06-30 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | STATEMENT BY DIRECTORS |
| 21/01/1621 January 2016 | SOLVENCY STATEMENT DATED 17/11/15 |
| 21/01/1621 January 2016 | 17/11/2015 |
| 21/01/1621 January 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 100 |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/12/159 December 2015 | REDUCE ISSUED CAPITAL 17/11/2015 |
| 09/12/159 December 2015 | SOLVENCY STATEMENT DATED 17/11/15 |
| 09/12/159 December 2015 | STATEMENT BY DIRECTORS |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 12/08/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 30/06/0930 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/0930 June 2009 | REREG PLC TO PRI; RES02 PASS DATE:30/06/2009 |
| 30/06/0930 June 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/06/099 June 2009 | INTERIM ACCOUNTS MADE UP TO 02/05/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | INTERIM ACCOUNTS MADE UP TO 09/06/08 |
| 11/06/0811 June 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 03/01/07; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SHARES AGREEMENT OTC |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | INTERIM ACCOUNTS MADE UP TO 06/12/06 |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0613 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: CASSINI HOUSE 57-59 ST JAMES'S STREET LONDON SW1A 1LD |
| 23/11/0623 November 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | REDUCTION OF ISSUED CAPITAL |
| 22/11/0622 November 2006 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 20/11/0620 November 2006 | £ IC 33154707/33080708 15/06/06 £ SR [email protected]=73999 |
| 20/11/0620 November 2006 | £ IC 33886988/33486988 20/06/06 £ SR [email protected]=25000 £ SR [email protected]=375000 |
| 20/11/0620 November 2006 | £ IC 33486988/33356988 06/06/06 £ SR [email protected]=130000 |
| 20/11/0620 November 2006 | £ IC 33356988/33154707 12/06/06 £ SR [email protected]=202281 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | INTERIM ACCOUNTS MADE UP TO 22/08/06 |
| 17/08/0617 August 2006 | £ IC 34426835/34219335 23/05/06 £ SR [email protected]=207500 |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | £ IC 34856835/34711835 01/06/06 £ SR [email protected]=145000 |
| 17/08/0617 August 2006 | £ IC 34219335/33846835 18/05/06 £ SR [email protected]=372500 |
| 17/08/0617 August 2006 | £ IC 34711835/34426835 26/05/06 £ SR [email protected]=285000 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | £ IC 35490006/35336006 28/04/06 £ SR [email protected]=154000 |
| 21/06/0621 June 2006 | £ IC 35336006/35243506 05/05/06 £ SR [email protected]=92500 |
| 21/06/0621 June 2006 | £ IC 35065726/34855752 15/05/06 £ SR [email protected]=209974 |
| 21/06/0621 June 2006 | £ IC 35243506/35065726 10/05/06 £ SR [email protected]=177780 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | £ IC 35610756/35490006 25/04/06 £ SR [email protected]=120750 |
| 22/05/0622 May 2006 | £ IC 35696491/35592866 06/04/06 £ SR [email protected]=103625 |
| 22/05/0622 May 2006 | £ IC 35858991/35741491 20/04/06 £ SR [email protected]=117500 |
| 22/05/0622 May 2006 | £ IC 35741491/35696491 13/04/06 £ SR [email protected]=45000 |
| 13/04/0613 April 2006 | £ IC 35940571/35858991 03/04/06 £ SR [email protected]=81580 |
| 13/04/0613 April 2006 | £ IC 36097320/36057940 24/03/06 £ SR [email protected]=39380 |
| 13/04/0613 April 2006 | £ IC 36152916/36097320 21/03/06 £ SR [email protected]=55596 |
| 13/04/0613 April 2006 | £ IC 36057940/35940571 29/03/06 £ SR [email protected]=117369 |
| 06/04/066 April 2006 | £ IC 36193512/36152916 07/03/06 £ SR [email protected]=40596 |
| 06/04/066 April 2006 | £ IC 36337199/36282310 15/03/06 £ SR [email protected]=54889 |
| 06/04/066 April 2006 | £ IC 36282310/36193512 10/03/06 £ SR [email protected]=88798 |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | INTERIM ACCOUNTS MADE UP TO 28/02/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 03/01/06; BULK LIST AVAILABLE SEPARATELY |
| 20/12/0520 December 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 03/01/05; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 03/01/04; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 04/02/044 February 2004 | RETURN MADE UP TO 03/01/04; CHANGE OF MEMBERS |
| 02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0319 February 2003 | INTERIM ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 03/01/03; BULK LIST AVAILABLE SEPARATELY |
| 27/01/0327 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
| 25/02/0225 February 2002 | INTERIM ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 03/01/02; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CASSINI HOUSE 57 ST JAMESS STREET LONDON SW1A 1LD |
| 08/10/018 October 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/10/018 October 2001 | AUDITOR'S RESIGNATION |
| 17/09/0117 September 2001 | SHARES AGREEMENT OTC |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | £ IC 50000/2 14/06/01 £ SR 49998@1=49998 |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | PROSPECTUS |
| 29/06/0129 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/0129 June 2001 | RE-MARKET PUR 19/06/01 |
| 29/06/0129 June 2001 | NC INC ALREADY ADJUSTED 19/06/01 |
| 29/06/0129 June 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/06/01 |
| 29/06/0129 June 2001 | S-DIV 19/06/01 |
| 29/06/0129 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0129 June 2001 | £ NC 99998/45000000 19/ |
| 29/06/0129 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0129 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/0128 June 2001 | INTIAL ACCOUNTS MADE UP TO 13/06/01 |
| 15/06/0115 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 13/06/01 |
| 15/06/0115 June 2001 | £ NC 50000/99998 13/06/ |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
| 15/06/0115 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0113 June 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/06/0113 June 2001 | APPLICATION COMMENCE BUSINESS |
| 05/06/015 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED WAVEVALE PLC CERTIFICATE ISSUED ON 31/05/01 |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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