BIPACROFT LIMITED
MIDDLESEX

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Company number 05172031
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIPACROFT LIMITED are www.bipacroft.co.uk, and www.bipacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bipacroft Limited is a Private Limited Company. The company registration number is 05172031. Bipacroft Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Bipacroft Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . WEBBER, Owen is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WEBBER, Owen
Appointed Date: 06 July 2004
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 December 2004
Appointed Date: 06 July 2004
Secretary
KIRKCOURT LIMITED
Resigned: 06 July 2009
Appointed Date: 06 July 2004
Nominee Director
BUYVIEW LTD
Resigned: 13 December 2004
Appointed Date: 06 July 2004
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 06 July 2004

Persons With Significant Control

Owen Webber
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIPACROFT LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
03 Jun 2015
Director's details changed for Owen Webber on 3 June 2015
...
... and 31 more events
29 Jan 2005
Accounting reference date shortened from 31/07/05 to 31/03/05
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
13 Dec 2004
Registered office changed on 13/12/04 from: 8/10 stamford hill london N16 6XZ
06 Jul 2004
Incorporation

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