EUROBIP LIMITED - ASCOT


Company Profile Company Filings

Overview

EUROBIP LIMITED is a Private Limited Company from ASCOT and has the status: Active.
EUROBIP LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03944775. The accounts status is SMALL and accounts are next due on 30/09/2023.

EUROBIP LIMITED - ASCOT

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

AIRWORLD HOUSE 33 HIGH STREET
ASCOT
BERKSHIRE
SL5 9NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANLEY JOHN BORKOWSKI Secretary 2015-01-01 CURRENT
RICHARD ARTHUR MEAKES Oct 1962 British Director 2005-07-08 CURRENT
MR STANLEY JOHN BORKOWSKI Oct 1958 British Director 2014-05-16 CURRENT
BRANDON O'REILLY May 1958 British Director 2001-03-09 UNTIL 2002-02-11 RESIGNED
MR PETER NORMAN RIDGERS Aug 1946 British Secretary 2007-09-26 UNTIL 2014-05-16 RESIGNED
COLIN WELLS Apr 1963 British Secretary 2000-05-16 UNTIL 2008-12-31 RESIGNED
ALAN JOHN NORMAN Nov 1944 British Director 2003-01-08 UNTIL 2005-09-08 RESIGNED
COLIN WELLS Apr 1963 British Director 2001-03-09 UNTIL 2008-05-12 RESIGNED
PETER JAMES WEIR May 1966 British Director 2003-08-01 UNTIL 2005-07-08 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2001-03-09 UNTIL 2003-08-01 RESIGNED
MR PETER NORMAN RIDGERS Aug 1946 British Director 2005-07-08 UNTIL 2006-07-31 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-08-01 UNTIL 2005-07-08 RESIGNED
MR GWYN EDWARD POWELL Nov 1955 British Director 2006-07-31 UNTIL 2018-11-01 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2000-03-10 UNTIL 2000-05-16 RESIGNED
PETER JOHN CHASE Jan 1942 British Director 2002-02-11 UNTIL 2003-01-08 RESIGNED
ALASTAIR COUPER May 1962 British Director 2001-03-09 UNTIL 2003-08-01 RESIGNED
MR GRAHAM STUART BULLEY Aug 1956 British Director 2007-08-20 UNTIL 2009-04-27 RESIGNED
KYLE BETTERTON Aug 1965 American Director 2005-12-01 UNTIL 2008-09-19 RESIGNED
ANTHONY CHARLES BAWDEN Feb 1950 British Director 2001-03-09 UNTIL 2006-07-31 RESIGNED
JOHN AYNES Apr 1962 British Director 2008-09-19 UNTIL 2009-04-27 RESIGNED
AURIA@WIMPOLE STREET LTD Corporate Secretary 2015-01-01 UNTIL 2015-01-01 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airworld Handling Limited 2016-04-06 Ascot   Berkshire 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
UNILODE AVIATION SOLUTIONS UK LIMITED HEATHROW Active GROUP 52230 - Service activities incidental to air transportation
KENSINGTON FREIGHT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 52290 - Other transportation support activities
HPL KENSINGTON LIMITED BIRMINGHAM Dissolved... FULL 64204 - Activities of distribution holding companies
AIRWORLD HANDLING LIMITED ASCOT Active GROUP 52242 - Cargo handling for air transport activities
KENSINGTON DISTRIBUTION SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 49410 - Freight transport by road
HPL SEA FREIGHT LIMITED BIRMINGHAM Dissolved... DORMANT 50200 - Sea and coastal freight water transport
AIRWORLD AIRLINES LTD ASCOT Active SMALL 49410 - Freight transport by road
CARGOSEC LIMITED ASCOT ... TOTAL EXEMPTION FULL 80300 - Investigation activities
RIGHT CHOICE PROJECT CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
AIRWORLD SECURITY LTD ASCOT Active SMALL 80300 - Investigation activities
THE SPECIALIST WASHING COMPANY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ASPEN LOGISTICS LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARTINEZ MODE LTD SUNNINGHILL Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
JAX DESIGN LTD ASCOT Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PRODUCT LOGISTICS LTD BRENTFORD ENGLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation
FRESHWORLD HANDLING LIMITED THAMES DITTON Active UNAUDITED ABRIDGED 52242 - Cargo handling for air transport activities
AIRWORLD GSE LTD ASCOT Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AIRWORLD AVIATION SUPPORT LTD ASCOT Active DORMANT 99999 - Dormant Company
FRESHWORLD INTERNATIONAL MARKETING LIMITED THAMES DITTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EUROBIP_LIMITED - Accounts 2024-03-16 31-12-2022 £136,113 Cash £168,767 equity
EUROBIP_LIMITED - Accounts 2022-09-29 31-12-2021 £828,562 Cash £1,060,420 equity
EUROBIP_LIMITED - Accounts 2021-12-22 31-12-2020 £453,379 Cash £-436,901 equity
EUROBIP_LIMITED - Accounts 2021-01-01 31-12-2019 £46,899 Cash £-735,338 equity
EUROBIP_LIMITED - Accounts 2019-10-02 31-12-2018 £467,036 Cash £660,322 equity
EUROBIP_LIMITED - Accounts 2018-09-28 31-12-2017 £296,642 Cash £-745,824 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORLD HANDLING LIMITED ASCOT Active GROUP 52242 - Cargo handling for air transport activities
AIRWORLD AIRLINES LTD ASCOT Active SMALL 49410 - Freight transport by road
AIRWORLD SECURITY LTD ASCOT Active SMALL 80300 - Investigation activities
DAYBREAK FOODS LIMITED ASCOT Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
AIRWORLD AVIATION SUPPORT LTD ASCOT Active DORMANT 99999 - Dormant Company
AIRWORLD CONTRACTS LTD ASCOT Active DORMANT 99999 - Dormant Company
DAYBREAK FOODS HOLDINGS LIMITED ASCOT UNITED KINGDOM Active GROUP 99999 - Dormant Company
CITY EXECUTIVE CLUB LIMITED ASCOT ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
HEATHSIDE PROPERTY HOLDINGS LIMITED ASCOT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DAYBREAK GROUP HOLDINGS LIMITED ASCOT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.