BIP INDUSTRIES LIMITED, KT15 2NX : Companies House Number 04134697

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Overview

Company type: Private Limited Company
Incorporated: 2001-01-03
Registered office: Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
Postcode: KT15 2NX
Capital: 100 GBP
Accounts category: Full

Accounts

Last made up to: 2025-06-30
Next due by: 2027-03-31
Financial year end: 30 June

Confirmation statement

Last statement dated: 2026-02-28
Next due by: 2027-03-14

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 33 resigned

Alice Hannah BLACK Director

Appointed 2025-08-01

PASCAL HUART Director

REGIONAL TREASURER Appointed 2006-12-04

MR Peter Jonathon Caisley BRUFORD Director

Appointed 2006-12-04

MR Rafe Anthony WARREN Director

Appointed 2006-12-04

View all officers and resignations →

Group structure

Controlled by BRAMBLES INVESTMENT LTD. — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-06-30) as part of the BRAMBLES ENTERPRISES LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
BIP INDUSTRIES PLC	2009-06-30
BRAMBLES INDUSTRIES LIMITED	2009-06-30
BRAMBLES INDUSTRIES PLC	2009-06-30
WAVEVALE PLC	2001-05-31

Previous registered addresses 6

Address	Changed on
UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP	2018-06-04
CASSINI HOUSE, 57-59 ST JAMES'S STREET, LONDON, SW1A 1LD	2006-12-12
CASSINI HOUSE, 57 ST JAMESS STREET, LONDON, SW1A 1LD	2001-10-09
200 ALDERSGATE STREET, LONDON, EC1A 4JJ	2001-08-20
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE B98 0TL	2001-06-15
200 ALDERSGATE STREET, LONDON, EC1A 4JJ	2001-04-06

Among its peers

Among the oldest 25%

of 978 similar companies in KT, trading since 2001

45 companies are registered at this postcode →

The class of 2001

61%

of the 355 companies in this sector incorporated in 2001 are still active today; 35% have since been dissolved.

A fact about the year, not a forecast for this company.