• UK
  • BIP TRADING (UK) LIMITED - The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH, United Kingdom

Company Information

Company registration number
06411754
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH UK

Management

Managing Directors
BOUANICH, Eric Joseph
THUREAU, Vincent
TONUCCI, Paolo Roberto
VAN DEN BORN, Simon James
Company secretaries
LINSLEY, Scott

Company Details

Type of Business
ltd
Incorporated
2007-10-29
Age Of Company
2007-10-29 16 years
SIC/NACE
66120

Ownership

Beneficial Owners
Marex Spectron Group Limited
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Legal Entity Identifier (LEI)
5493004NRE4TCTRC2D29
Filing of Accounts
Due Date: 2021-03-30
Last Date: 2019-03-31
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2021-09-16
Last Date: 2020-09-02

BIP TRADING (UK) LIMITED Company Description

BIP TRADING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06411754. Its current trading status is "live". It was registered 2007-10-29. It has declared SIC or NACE codes as "66120". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at The Old Town Hall 71 .
More information

Get BIP TRADING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bip Trading (Uk) Limited - The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH, United Kingdom

2007-10-29 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-19) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-20) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-07) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01

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  • resolution (2021-01-11) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-01-11) - 600

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  • liquidation-voluntary-declaration-of-solvency (2021-01-11) - LIQ01

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  • appoint-person-director-company-with-name-date (2020-08-19) - AP01

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  • cessation-of-a-person-with-significant-control (2020-08-19) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-08-19) - TM02

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • notification-of-a-person-with-significant-control (2020-08-19) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA

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  • appoint-person-secretary-company-with-name-date (2020-08-25) - AP03

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  • confirmation-statement-with-updates (2020-09-02) - CS01

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-12) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01

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  • gazette-filings-brought-up-to-date (2019-03-09) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA

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  • gazette-notice-compulsory (2019-03-05) - GAZ1

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  • appoint-person-director-company-with-name-date (2018-08-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA

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  • termination-secretary-company-with-name-termination-date (2015-12-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-12-16) - AP03

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  • appoint-person-secretary-company-with-name-date (2015-03-25) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-03-25) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • change-corporate-director-company-with-change-date (2014-11-27) - CH02

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  • appoint-person-secretary-company-with-name (2014-05-14) - AP03

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  • termination-secretary-company-with-name (2014-05-14) - TM02

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  • change-person-director-company-with-change-date (2014-02-19) - CH01

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • accounts-with-accounts-type-full (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • termination-director-company-with-name (2011-02-11) - TM01

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • termination-secretary-company-with-name (2011-12-07) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA

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  • appoint-person-secretary-company-with-name (2011-12-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-full (2010-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • accounts-with-accounts-type-full (2009-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • legacy (2009-09-15) - 288b

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  • legacy (2008-12-01) - 363a

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  • legacy (2008-08-21) - 225

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-07-28) - 288a

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  • incorporation-company (2007-10-29) - NEWINC

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