BIPEL LIMITED - SOLIHULL


Overview

BIPEL LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
BIPEL LIMITED was incorporated 42 years ago on 17/11/1981 and has the registered number: 01598074. The accounts status is DORMANT.

BIPEL LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2015-01-01 CURRENT
MR DEREK WILLIAM MUIR Jul 1960 British Director 2007-04-11 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
HOWARD CAILE EVERETT Jun 1944 Secretary 2000-11-03 UNTIL 2003-12-31 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 British Secretary RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 British Secretary RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-05 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
RAYMOND FOXALL Dec 1948 Secretary 1995-08-31 UNTIL 2000-11-03 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director 2000-11-03 UNTIL 2003-12-31 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Director 2008-03-11 UNTIL 2015-01-01 RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director 1995-07-25 UNTIL 2000-11-03 RESIGNED
ROBERT WILLIAM FREDERICK YATES Jul 1946 British Director RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2000-11-03 UNTIL 2007-04-11 RESIGNED
GORDON WAITE PULLAN May 1953 British Director RESIGNED
GRAHAM ALAN DAVIES Mar 1943 British Director RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 1995-07-25 UNTIL 2008-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawkshead Properties Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASH PLASTIC PRODUCTS LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
ASH & LACY BUILDING SYSTEMS LIMITED WEST BROMWICH Active FULL 25110 - Manufacture of metal structures and parts of structures
ALBION GALVANIZING COMPANY,LIMITED(THE) SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
BAINBRIDGE ENGINEERING LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
ASH & LACY AUTOMOTIVE LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BIRMINGHAM GALVANIZING COMPANY LIMITED(THE) SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
BARKERS ENGINEERING LIMITED SOLIHULL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HILL & SMITH GROUP LIMITED SOLIHULL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BIPEL GROUP PLC SOLIHULL Active DORMANT 74990 - Non-trading company
BETTLES AND COMPANY LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
A.M.F. GALVANISERS LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
SDS PIPE SYSTEMS LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
ACCESS DESIGN AND ENGINEERING LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
ASH & LACY SERVICES LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BERRY SAFETY SYSTEMS LIMITED. SOLIHULL Active DORMANT 32990 - Other manufacturing n.e.c.
ASH & LACY MANUFACTURING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BERRY SYSTEMS LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
ASH & LACY OVERSEAS (HOLDINGS) LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL & SMITH GROUP LIMITED SOLIHULL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ACCESS DESIGN AND ENGINEERING LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
ADVANCED CONSTRUCTION SYSTEMS LIMITED SOLIHULL Active FULL 46130 - Agents involved in the sale of timber and building materials
LSH (LIGHTHORNE) LTD SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
WHITTINGTON ROAD (PARKWAY) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
EAST ROAD (LANGFORD) LTD SOLIHULL ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
HH (STOTFOLD) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TOOT LANE (BOSTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
HH (CLEEVE PRIOR) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
HH (WORMINGHALL) LTD SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings