BIP CONSULTING UK LIMITED
Active - Accounts Filed
General Information
NAME
BIP CONSULTING UK LIMITED
COMPANY NUMBER
12667981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6LL
10 Lower Thames Street
London
EC3R 6EN
51 Moorgate
LONDON
EC2R 6LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Julie Freeman (927301247) has left the board |
| 11/06/2024 | New Board Member Alistair Lovegrove (925805597) Appointed |
Credit Risk Overview
Want to learn more about BIP CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIP CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIP CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2020 - Present (4 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
23/05/2024 - Present (6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/05/2024 - Present (6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Julie Freeman (927301247) has left the board |
| 11/06/2024 | New Board Member Alistair Lovegrove (925805597) Appointed |
| 11/06/2024 | New Board Member Royi Haberman (932387689) Appointed |
| 11/06/2024 | New Board Member Alberto Idone (932387642) Appointed |
| 11/06/2024 | New Board Member Federico Niero (932387648) Appointed |
| 24/05/2024 | Nino Lo Bianco (927191161) has left the board |
| 24/05/2024 | Carlo Maria Cape (927074549) has left the board |
| 15/01/2024 | New Accounts filed |
| 05/10/2023 | Martin John Wassell (920162082) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 14/08/2020 | New Company Secretary Julie Freeman (927301247) Appointed |
| 14/08/2020 | Change in Reg. Office |
| 06/08/2020 | Martin Wassell (927246075) has left the board |
| 06/08/2020 | New Board Member Martin John Wassell (920162082) Appointed |
| 30/07/2020 | New Board Member Martin Wassell (927246075) Appointed |
| 30/07/2020 | New Board Member Christopher Charles Laslett (909199411) Appointed |
| 29/07/2020 | Nino Lo Bianco (927074548) has left the board |
| 29/07/2020 | New Board Member Nino Lo Bianco (927191161) Appointed |
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