B.I.P. MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

B.I.P. MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B.I.P. MANAGEMENT LIMITED was incorporated 30 years ago on 27/04/1994 and has the registered number: 02923457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

B.I.P. MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
LONDON
EC2R 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT ALDINGTON EDWARDS Dec 1976 British Director 2023-08-02 CURRENT
MR CRAIG WESTMACOTT Apr 1968 British Director 2020-01-30 CURRENT
RAYMOND HENRY PEARSE Oct 1946 British Director 1997-05-21 UNTIL 2010-01-27 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2019-06-11 RESIGNED
HELEN MARIA RATSEY British Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Secretary 1994-04-27 UNTIL 1994-07-27 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
DAVID NORMAN BOWCOCK Apr 1968 British Nominee Director 1994-04-27 UNTIL 1994-07-27 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2019-06-11 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Director 1994-04-27 UNTIL 1994-07-27 RESIGNED
MR PAUL ALEXANDER EDWARDS Apr 1964 British Director 2021-08-26 UNTIL 2023-08-02 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1995-11-17 UNTIL 2016-02-29 RESIGNED
DEVELOPMENT SECURITIES ESTATES PLC Corporate Director 1997-05-21 UNTIL 2019-06-11 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 1995-11-17 UNTIL 2011-01-19 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2016-01-29 UNTIL 2019-06-11 RESIGNED
MR ANTHONY ELLYAH BODIE Feb 1939 British Director 1995-11-17 UNTIL 1997-05-21 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 1998-07-16 UNTIL 2017-02-28 RESIGNED
BDS PROPERTIES LIMITED Corporate Secretary 1994-07-27 UNTIL 1995-11-17 RESIGNED
BDS INVESTMENTS LIMITED Corporate Director 1994-07-27 UNTIL 1995-11-17 RESIGNED
BDS PROPERTIES LIMITED Corporate Director 1994-07-27 UNTIL 1995-11-17 RESIGNED
KATHERINE LAURENSON Jul 1974 New Zealander Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MR STUART JOHN RICHMOND WATSON Nov 1951 British Director 1997-08-05 UNTIL 2000-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Assurance Society Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Palletline Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAMES LONDON ESTATES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
A M A S LIMITED LONDON Active DORMANT 68310 - Real estate agencies
JONES LANG LASALLE PENSION TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WEST LONDON SHOOTING GROUNDS LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
STOCKLEY PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LEGAL & GENERAL PROPERTY LIMITED Active FULL 41100 - Development of building projects
SPRINGFIELD FARM LIMITED POTTERSPURY Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
DUNLIN LAND LIMITED NORTHANTS Dissolved... DORMANT 41100 - Development of building projects
2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED HODDESDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
PINELEX MANAGEMENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
TRAMSHEDS MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAIRBRIDGE TRUSTEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRBRIDGE GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Active SMALL 41100 - Development of building projects
LEGAL & GENERAL CO SEC LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WOMEN'S ASSOCIATION FOR NETWORKING AND DEVELOPMENT LONDON Active MICRO ENTITY 86900 - Other human health activities
ARNISDALE ESTATE KYLE SCOTLAND Active TOTAL EXEMPTION FULL 01490 - Raising of other animals

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - B.I.P. MANAGEMENT LIMITED 2016-11-26 29-02-2016 £381 equity
Abbreviated Company Accounts - B.I.P. MANAGEMENT LIMITED 2015-12-01 28-02-2015 £381 equity
Abbreviated Company Accounts - B.I.P. MANAGEMENT LIMITED 2014-11-27 28-02-2014 £381 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & URBAN DEVELOPMENTS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ECF (GENERAL PARTNER) LIMITED Active SMALL 41100 - Development of building projects
CARGO COMMERCIAL PROPERTY LIMITED Active DORMANT 74990 - Non-trading company
ECF (CANNING TOWN) LIMITED LONDON Active DORMANT 98000 - Residents property management
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LEISURE SPV1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
LGC 150 RICHMOND UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
LEGAL & GENERAL SBTR (SANDY LANE 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
LEGAL & GENERAL HEAT PUMPS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
245 HR GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied