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Summary

Contact details

Officers36

Events1

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

BIP INDUSTRIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jan 2001 (23 years ago)

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Summary

NameBIP INDUSTRIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04134697
Incorporation Date03 Jan 2001 (23 years ago) / 238 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, ADDLESTONE, 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, KT15 2HJ

Officers

corporate

IndividualUnited Kingdom

BRAMBLES INVESTMENT LTD.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Warren, Rafe Anthony

Director


Appointed on04 Dec 2006

Country of residenceAustralia

individual

IndividualUnited Kingdom

Brown, Roy Drysdale

Director


Appointed on19 Jun 2001

Resigned on04 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Denham, Grey

Secretary


Appointed on28 Mar 2001

Resigned on19 Jun 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Gerrard, Robert Nies

Secretary


Appointed on04 Dec 2006

Resigned on31 Dec 2007

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Events

Old value

31 May 2001

Name changeWAVEVALE PLC

Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type fullAAView
30 Jun 2022Memorandum articlesMAView
28 Jun 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016

Related companies by officers

Frequently asked questions

Where is BIP INDUSTRIES LIMITED's headquarters?

BIP INDUSTRIES LIMITED's headquarters is located at ENGLAND, SURREY, ADDLESTONE, 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, KT15 2HJ

What is BIP INDUSTRIES LIMITED's industry?

BIP INDUSTRIES LIMITED is in the industry of Activities of holding companies

What year was BIP INDUSTRIES LIMITED started?

BIP INDUSTRIES LIMITED was started in 2001

Sources: Companies House