BIP TRADING (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5RD
Company number 06411754
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5RD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Mark Kyte as a director on 24 November 2016; Appointment of Mr Eric Joseph Bouanich as a director on 24 November 2016. The most likely internet sites of BIP TRADING (UK) LIMITED are www.biptradinguk.co.uk, and www.bip-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Bip Trading Uk Limited is a Private Limited Company. The company registration number is 06411754. Bip Trading Uk Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Bip Trading Uk Limited is One Churchill Place Canary Wharf London England E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. BOUANICH, Eric Joseph is a Director of the company. KYTE CAPITAL MANAGEMENT LIMITED is a Director of the company. Secretary KYTE, David Mark has been resigned. Secretary LACK, Pamela Rachel has been resigned. Secretary MARROCCO, Adrian Robert has been resigned. Secretary TERRY, Jessica has been resigned. Director GREEN, Peter Laurence has been resigned. Director KYTE, David Mark has been resigned. Director SAINTIGNY, Loic has been resigned. Director WISE, Paul Louis has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 19 May 2015
Director
BOUANICH, Eric Joseph
Appointed Date: 24 November 2016
48 years old
Director
KYTE CAPITAL MANAGEMENT LIMITED
Appointed Date: 29 October 2007

Resigned Directors

Secretary
KYTE, David Mark
Resigned: 01 December 2011
Appointed Date: 29 October 2007
Secretary
LACK, Pamela Rachel
Resigned: 11 May 2014
Appointed Date: 01 December 2011
Secretary
MARROCCO, Adrian Robert
Resigned: 25 March 2015
Appointed Date: 12 May 2014
Secretary
TERRY, Jessica
Resigned: 19 May 2015
Appointed Date: 25 March 2015
Director
GREEN, Peter Laurence
Resigned: 19 December 2014
Appointed Date: 10 February 2011
61 years old
Director
KYTE, David Mark
Resigned: 24 November 2016
Appointed Date: 29 October 2007
65 years old
Director
SAINTIGNY, Loic
Resigned: 08 September 2009
Appointed Date: 11 July 2008
54 years old
Director
WISE, Paul Louis
Resigned: 10 February 2011
Appointed Date: 11 July 2008
65 years old

Persons With Significant Control

Bip Trading Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIP TRADING (UK) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of David Mark Kyte as a director on 24 November 2016
06 Dec 2016
Appointment of Mr Eric Joseph Bouanich as a director on 24 November 2016
06 Dec 2016
Registered office address changed from C/O Kyte Capital Management Limited, Business Design Centre 52 Upper Street London N1 0QH to One Churchill Place Canary Wharf London E14 5rd on 6 December 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 30 more events
01 Dec 2008
Return made up to 29/10/08; full list of members
21 Aug 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
06 Aug 2008
Director appointed paul louis wise
28 Jul 2008
Director appointed loic saintigny
29 Oct 2007
Incorporation

Similar Companies

BIP SOLUTIONS LIMITED BIP SPA BIP TRADING LLP BIP UK HOLDINGS LTD BIP24/7 LIMITED BIPA PROMOTIONS LIMITED BIPA PROPERTIES LIMITED