BIPI LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7QS

Company number 04073160
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address GOSMORE HILL, PRESTON ROAD GOSMORE, HITCHIN, HERTFORDSHIRE, SG4 7QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of BIPI LIMITED are www.bipi.co.uk, and www.bipi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bipi Limited is a Private Limited Company. The company registration number is 04073160. Bipi Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Bipi Limited is Gosmore Hill Preston Road Gosmore Hitchin Hertfordshire Sg4 7qs. . WHARTON, Karen Jane is a Secretary of the company. WHARTON, Karen Jane is a Director of the company. WHARTON, Philip James is a Director of the company. Secretary TURNBULL, Paul Douglas has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director BROOKS, Michael Stephen has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director TURNBULL, Paul Douglas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHARTON, Karen Jane
Appointed Date: 12 January 2001
Director
WHARTON, Karen Jane
Appointed Date: 12 January 2001
66 years old
Director
WHARTON, Philip James
Appointed Date: 24 September 2000
69 years old

Resigned Directors

Secretary
TURNBULL, Paul Douglas
Resigned: 29 December 2000
Appointed Date: 18 September 2000
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
BROOKS, Michael Stephen
Resigned: 30 December 2000
Appointed Date: 18 September 2000
79 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
TURNBULL, Paul Douglas
Resigned: 29 December 2000
Appointed Date: 18 September 2000
76 years old

Persons With Significant Control

Mrs Karen Jane Wharton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip James Wharton
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BIPI LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 37 more events
16 Oct 2000
Registered office changed on 16/10/00 from: townsend farm quainton aylesbury buckinghamshire HP22 4BB
05 Oct 2000
Secretary resigned
05 Oct 2000
Director resigned
20 Sep 2000
Registered office changed on 20/09/00 from: 2A crystal house new bedford road luton beds LU1 1HS
18 Sep 2000
Incorporation

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