Bip Chemical Holdings Limited. net worth, address, company information. Free

Company search

Bip Chemical Holdings Limited (number 05827612) is a private limited company founded on 2006-05-24. This business is situated at Brooks Lane Industrial Estate, Brooks Lane, Middlewich CW10 0JG. Changed on 2012-06-01, the previous name the company utilized was Brown & Forth Holdings Limited. Bip Chemical Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Bip Chemical Holdings Limited
Number	05827612
Date of Incorporation:	2006/05/24
End of financial year:	31 December
Address:	Brooks Lane Industrial Estate, Brooks Lane, Middlewich, CW10 0JG
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Wim L. (appointed on 22 August 2022), Susan D. (appointment date: 22 August 2022), Bart G. (appointed on 22 August 2022). 1 secretary is also there: Susan D. (appointed on 24 October 2022). The Companies House indexes 2 persons of significant control, namely: Indaver Uk Limited can be reached at Kao Hockham Building, Edinburgh Way, CM20 2NQ Harlow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-08-22
Current Assets	625,812	595,947	1,377,393	1,326,355	1,462,747	740,787	474,813	482,924	334,315	1,013,842	1,639,722	1,358,173
Fixed Assets	412,427	397,899	383,371	368,843	354,315	339,787	325,259	310,731	1,713,103	1,745,614	476,024	449,903
Number Shares Allotted	-	2	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	20,871	40,928	29,754	62,510	22,466	148,323	-	-	-	-	-	-
Tangible Fixed Assets	412,425	397,897	383,369	368,841	354,313	339,785	-	-	-	-	-	-
Total Assets Less Current Liabilities	218,170	207,192	262,415	267,654	204,799	304,815	499,584	546,652	400,259	582,847	541,366	317,344

People with significant control

Indaver Uk Limited

22 August 2022

Address	Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, CM20 2NQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06126292
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

6 April 2016 - 22 August 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(CERTNM) Company name changed bip chemical holdings LIMITEDcertificate issued on 24/03/24 filed on: 24th, March 2024 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed bip chemical holdings LIMITEDcertificate issued on 24/03/24 filed on: 24th, March 2024 \| change of name	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, November 2023 \| accounts	Free Download (41 pages)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 13th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/22 filed on: 27th, January 2023 \| accounts	Free Download (11 pages)
(AA01) Extension of accounting period to 2022/08/22 from 2022/04/30 filed on: 24th, January 2023 \| accounts	Free Download (1 page)
(AP03) On 2022/10/24, company appointed a new person to the position of a secretary filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/22 filed on: 25th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/22 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/22. filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/22. filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/22. filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/08/22 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(AP03) On 2012/09/17, company appointed a new person to the position of a secretary filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/01. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/09/17 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/04/18 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, January 2019 \| accounts	Free Download (11 pages)
(AP03) On 2018/04/18, company appointed a new person to the position of a secretary filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/05/03 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 1st, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/24 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/07/15 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 22nd, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/24 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/24 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/24 filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/11/30 filed on: 28th, March 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/24 filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed brown & forth holdings LIMITEDcertificate issued on 01/06/12 filed on: 1st, June 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, May 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/05/21 filed on: 21st, May 2012 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/24 filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/24 filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2009/04/30 filed on: 21st, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 27th, May 2008 \| accounts	Free Download (5 pages)
(225) Prev ext from 31/05/2007 to 30/06/2007 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 03/07/07 from: 8 winmarleigh street warrington cheshire WA1 1JW filed on: 3rd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/07/07 from: 8 winmarleigh street warrington cheshire WA1 1JW filed on: 3rd, July 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, May 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 24th, May 2006 \| incorporation	Free Download (11 pages)

Companies nearby
Neil Hopley Electrical Contractors Limited [0.00 mile]
Howard Plant Sales Ltd [0.00 mile]
Ownashare Cruising Limited [0.11 mile]
Chalmers Investments Limited [0.15 mile]


Rocco Stone Limited [0.00 mile]
Centec International Limited [0.09 mile]
Chalmers Property Developments Limited [0.15 mile]
Tech Excess Ltd [0.15 mile]