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BIP (OLDBURY) LIMITED

Company number 05262589

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
10 May 2024	AP01	Appointment of Mr Michael Gary Hughes as a director on 10 May 2024	View PDF Appointment of Mr Michael Gary Hughes as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Jun 2023	CH01	Director's details changed for Mr Vijay Patel on 12 June 2023	View PDF Director's details changed for Mr Vijay Patel on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Mr Antony Guiseppe Frate as a director on 12 May 2023	View PDF Appointment of Mr Antony Guiseppe Frate as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH03	Secretary's details changed for Mr Liaqat Mahate on 3 January 2023	View PDF Secretary's details changed for Mr Liaqat Mahate on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM02	Termination of appointment of David John Kelso as a secretary on 3 January 2023	View PDF Termination of appointment of David John Kelso as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP03	Appointment of Mr Liaqat Mahate as a secretary on 3 January 2023	View PDF Appointment of Mr Liaqat Mahate as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
23 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM01	Termination of appointment of William Paul Alexander as a director on 6 May 2022	View PDF Termination of appointment of William Paul Alexander as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Michael Gary Hughes as a director on 6 May 2022	View PDF Termination of appointment of Michael Gary Hughes as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CH01	Director's details changed for Mr William Paul Alexander on 2 July 2021	View PDF Director's details changed for Mr William Paul Alexander on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Sean William Sloan as a director on 29 November 2021	View PDF Termination of appointment of Sean William Sloan as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
20 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mr John Norman Perrie as a director on 5 May 2021	View PDF Appointment of Mr John Norman Perrie as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Sean William Sloan as a director on 10 February 2021	View PDF Appointment of Mr Sean William Sloan as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Michael Gary Hughes as a director on 5 February 2021	View PDF Appointment of Mr Michael Gary Hughes as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM01	Termination of appointment of Kevin Garth Jones as a director on 17 October 2020	View PDF Termination of appointment of Kevin Garth Jones as a director on 17 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

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BIP (OLDBURY) LIMITED

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