BIPA PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7QJ

Company number 04182993
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 92 MURRAY GROVE, LONDON, N1 7QJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of BIPA PROMOTIONS LIMITED are www.bipapromotions.co.uk, and www.bipa-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bipa Promotions Limited is a Private Limited Company. The company registration number is 04182993. Bipa Promotions Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Bipa Promotions Limited is 92 Murray Grove London N1 7qj. . THOMAS, Paris is a Director of the company. Secretary FDM COMPANY SECRETARIES LTD has been resigned. Secretary THOMAS, Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary IMAGINE BUSINESS COSEC LTD has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
THOMAS, Paris
Appointed Date: 20 March 2001
61 years old

Resigned Directors

Secretary
FDM COMPANY SECRETARIES LTD
Resigned: 07 May 2004
Appointed Date: 20 June 2002
Secretary
THOMAS, Anne
Resigned: 20 June 2002
Appointed Date: 20 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Secretary
IMAGINE BUSINESS COSEC LTD
Resigned: 03 June 2014
Appointed Date: 07 May 2004
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Mr Paris Thomas
Notified on: 12 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BIPA PROMOTIONS LIMITED Events

12 May 2017
Confirmation statement made on 20 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 40 more events
06 Apr 2001
Director resigned
06 Apr 2001
New secretary appointed
06 Apr 2001
New director appointed
06 Apr 2001
Registered office changed on 06/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Mar 2001
Incorporation

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