Bip Industries Limited (Companies House Registration Number 04134697) is a private limited company founded on 2001-01-03 in England. The company is registered at 2Nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ. Changed on 2001-05-31, the previous name this firm used was Wavevale Plc. Bip Industries Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Bip Industries Limited
Number 04134697
Date of Incorporation: 3rd January 2001
End of financial year: 30 June
Address: 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Rafe W. (in the company from 04 December 2006), Peter B. (appointment date: 04 December 2006). The official register indexes 1 person of significant control - Brambles Investment Ltd., a firm which can be found at Weybridge Business Park, Addlestone Road, KT15 2UP Addlestone, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brambles Investment Ltd.
6 April 2016
Address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05963795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Reregistration Resolution
(AA) Full accounts data made up to June 30, 2023
filed on: 17th, December 2023 | accounts
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