BIP 1 LIMITED - LONDON
Overview
BIP 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIP 1 LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04324500. The accounts status is DORMANT.
BIP 1 LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04324500. The accounts status is DORMANT.
BIP 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
HARTFIELD HOUSE FIRST FLOOR
LONDON
SW19 3RQ
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 |
|---|---|---|---|---|---|
| ANTHONY CHARLES HARRIS | Mar 1960 | British | Director | 2004-08-02 | CURRENT |
| MR CHRIS DOWNHAM | Sep 1972 | British | Director | 2014-03-14 | CURRENT |
| MR DAVID JOSEPH | Mar 1965 | British | Director | 2004-08-02 UNTIL 2010-11-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-19 UNTIL 2001-12-12 | RESIGNED | ||
| CHRISTIAN JEAN CHALMIN | Feb 1947 | French | Director | 2002-01-30 UNTIL 2004-08-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-19 UNTIL 2001-12-12 | RESIGNED | ||
| CLARE NEWBERRY | Jun 1969 | British | Secretary | 2001-12-12 UNTIL 2002-01-30 | RESIGNED |
| KYM KINGWILL | Secretary | 2010-11-25 UNTIL 2012-01-21 | RESIGNED | ||
| KYM KINGWILL | Secretary | 2010-11-25 UNTIL 2012-01-21 | RESIGNED | ||
| MR DAVID JOSEPH | Mar 1965 | British | Secretary | 2004-08-02 UNTIL 2010-11-23 | RESIGNED |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-30 UNTIL 2004-08-02 | RESIGNED | ||
| MR KYMBERLEY NEWTON KINGWILL | Feb 1960 | British | Director | 2010-11-25 UNTIL 2012-01-21 | RESIGNED |
| MR WILLIAM ALEXANDER SAUNDERS | May 1968 | British | Director | 2001-12-12 UNTIL 2002-01-30 | RESIGNED |
| BERTRAND TISSOT | Jan 1969 | French | Director | 2002-01-30 UNTIL 2004-08-02 | RESIGNED |