BIP CONSULTING UK LIMITED
| Status | ACTIVE |
| Company No. | 12667981 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2020 |
| Age | 3 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BIP CONSULTING UK LIMITED is an active private limited company with number 12667981. It was incorporated 3 years, 11 months, 18 days ago, on 13 June 2020. The company address is 10 Lower Thames Street, London, EC3R 6EN, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 22 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-21
Officer name: Nino Lo Bianco
Documents
Termination director company with name termination date
Date: 22 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlo Maria Cape
Termination date: 2024-05-21
Documents
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Wassell
Termination date: 2023-09-28
Documents
Confirmation statement with updates
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Capital allotment shares
Date: 09 Mar 2022
Action Date: 15 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-15
Capital : 2,018.15 GBP
Documents
Resolution
Date: 03 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 24 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 18 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 126679810001
Documents
Notification of a person with significant control
Date: 25 Jun 2021
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-08
Psc name: Business Integration Partners S.P.A.
Documents
Withdrawal of a person with significant control statement
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-25
Documents
Confirmation statement with updates
Date: 25 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 10 Jun 2021
Category: Capital
Type: SH01
Capital : 2,009.85 GBP
Date: 2021-06-10
Documents
Accounts with accounts type dormant
Date: 17 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 09 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 09 Feb 2021
Category: Capital
Type: SH01
Capital : 1,784.22 GBP
Date: 2021-02-09
Documents
Resolution
Date: 22 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 18 Aug 2020
Action Date: 07 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-07
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Address
Type: AD01
Old address: C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom
New address: 10 Lower Thames Street London EC3R 6EN
Change date: 2020-08-12
Documents
Appoint person secretary company with name date
Date: 12 Aug 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Julie Freeman
Appointment date: 2020-07-08
Documents
Resolution
Date: 07 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Aug 2020
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 05 Aug 2020
Action Date: 08 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-08
Capital : 1,319.02 GBP
Documents
Capital allotment shares
Date: 04 Aug 2020
Action Date: 08 Jul 2020
Category: Capital
Type: SH01
Capital : 1,319.02 GBP
Date: 2020-07-08
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-08
Officer name: Mr Martin Wassell
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-08
Officer name: Mr Christopher Charles Laslett
Documents
Resolution
Date: 27 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 27 Jul 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Jul 2020
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2020
Action Date: 08 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-08
Charge number: 126679810001
Documents
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