B.I.P. MANAGEMENT LIMITED

Company number 02923457

Date	Type	Description	View / Download
16 Aug 2019	TM01	Termination of appointment of James Simon Hesketh as a director on 11 June 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Development Securities Estates Plc as a director on 11 June 2019	(1 page)
16 Aug 2019	TM02	Termination of appointment of Chris Barton as a secretary on 11 June 2019	(1 page)
16 Aug 2019	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to One Coleman Street London EC2R 5AA on 16 August 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
21 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	(9 pages)
08 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
06 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(9 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
08 Mar 2017	TM01	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017	(1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 381	(8 pages)
04 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of James Simon Hesketh as a director on 29 January 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
11 Nov 2015	CH02	Director's details changed for Development Securities Estates Plc on 11 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
28 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 381	(7 pages)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)