BIP Organics Limited

Company Name	BIP Organics Limited
Company Status	Active
Company Number	05828147
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)
Previous Name	Brown & Forth Organics Limited

Business Activity

Section C	Manufacturing
SIC 2310	Manufacture of coke oven products
SIC 19100	Manufacture of coke oven products

Directors

Director Name	Ms Susan Dalton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	22 August 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0QF

Director Name	Mr Bart Monika Alfons Goethals
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	22 August 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0QF

Director Name	Mr Wim Gaston Lathouwers
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Belgian
Status	Current
Appointed	22 August 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0QF

Director Name	Mr Michael John Russell Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gleads Moss House Trap Street Lower Withington Macclesfield Cheshire SK11 9EG

Secretary Name	Mrs Wendy Helena Bennett
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Lacey Court Lacey Green Wilmslow Cheshire SK9 4BH

Director Name	Laura Newton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(1 year, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 18 April 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Portland Street Lancaster Lancashire LA1 1SZ

Secretary Name	Mrs Laura Newton
Status	Resigned
Appointed	17 September 2012(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Brooks Lane Industrial Estate Brooks Lane Middlewich CW10 0QF

Secretary Name	Mr Michael John Russell Bennett
Status	Resigned
Appointed	18 April 2018(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0QF

Director Name	Mr Jack Alexander Michael Bennett
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookes Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0QF

Contact

Website	bipol.co.uk
Telephone	01606 835271
Telephone region	Northwich

Location

Registered Address	Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0QF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

2 at £1	Bip Chemical Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,168
Cash	£135,979
Current Liabilities	£1,254,232

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (10 months, 4 weeks ago)
Next Return Due	7 June 2024 (1 month, 3 weeks from now)

Charges

23 July 2015	Delivered on: 23 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
13 July 2006	Delivered on: 1 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as brown & forth organics limited to the chargee on any account whatsoever. Particulars: Land lying to the south east of brookslane middlewich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 June 2006	Delivered on: 30 June 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (41 pages)
4 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
14 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
13 April 2023	Previous accounting period shortened from 22 August 2023 to 31 December 2022 (1 page)
27 January 2023	Total exemption full accounts made up to 22 August 2022 (12 pages)
24 January 2023	Previous accounting period extended from 30 April 2022 to 22 August 2022 (1 page)
24 October 2022	Appointment of Ms Susan Dalton as a secretary on 24 October 2022 (2 pages)
24 August 2022	Termination of appointment of Jack Alexander Michael Bennett as a director on 22 August 2022 (1 page)
24 August 2022	Appointment of Mr Wim Gaston Lathouwers as a director on 22 August 2022 (2 pages)
24 August 2022	Appointment of Ms Susan Dalton as a director on 22 August 2022 (2 pages)
24 August 2022	Termination of appointment of Michael John Russell Bennett as a director on 22 August 2022 (1 page)
24 August 2022	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0QF on 24 August 2022 (1 page)
24 August 2022	Termination of appointment of Michael John Russell Bennett as a secretary on 22 August 2022 (1 page)
24 August 2022	Appointment of Mr Bart Monika Alfons Goethals as a director on 22 August 2022 (2 pages)
22 August 2022	Satisfaction of charge 1 in full (1 page)
9 August 2022	Satisfaction of charge 2 in full (1 page)
12 July 2022	Satisfaction of charge 058281470003 in full (1 page)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
14 February 2022	Termination of appointment of Laura Newton as a secretary on 18 April 2018 (1 page)
14 February 2022	Appointment of Mrs Laura Newton as a secretary on 17 September 2012 (2 pages)
14 February 2022	Termination of appointment of Wendy Helena Bennett as a secretary on 19 September 2012 (1 page)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
24 March 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
17 August 2020	Appointment of Mr Jack Alexander Michael Bennett as a director on 1 August 2020 (2 pages)
2 July 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
27 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
24 July 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
4 May 2018	Appointment of Mr Michael John Russell Bennett as a secretary on 18 April 2018 (2 pages)
3 May 2018	Termination of appointment of a secretary (1 page)
2 May 2018	Termination of appointment of Laura Newton as a director on 18 April 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 July 2016	Director's details changed for Laura Newton on 25 June 2016 (2 pages)
6 July 2016	Director's details changed for Laura Newton on 25 June 2016 (2 pages)
6 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Director's details changed for Michael Bennett on 1 May 2016 (2 pages)
6 July 2016	Director's details changed for Michael Bennett on 1 May 2016 (2 pages)
6 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 July 2015	Registration of charge 058281470003, created on 23 July 2015 (8 pages)
23 July 2015	Registration of charge 058281470003, created on 23 July 2015 (8 pages)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Previous accounting period shortened from 30 June 2009 to 30 April 2009 (1 page)
21 January 2010	Previous accounting period shortened from 30 June 2009 to 30 April 2009 (1 page)
10 July 2009	Return made up to 24/05/09; full list of members (3 pages)
10 July 2009	Return made up to 24/05/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 July 2008	Return made up to 24/05/08; full list of members (3 pages)
9 July 2008	Return made up to 24/05/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 March 2008	Prev ext from 31/05/2007 to 30/06/2007 (1 page)
20 March 2008	Prev ext from 31/05/2007 to 30/06/2007 (1 page)
10 August 2007	Return made up to 24/05/07; full list of members (2 pages)
10 August 2007	Return made up to 24/05/07; full list of members (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
17 August 2006	Memorandum and Articles of Association (9 pages)
17 August 2006	Memorandum and Articles of Association (9 pages)
1 August 2006	Particulars of mortgage/charge (4 pages)
1 August 2006	Particulars of mortgage/charge (4 pages)
13 July 2006	Company name changed brown & forth organics LIMITED\certificate issued on 13/07/06 (3 pages)
13 July 2006	Company name changed brown & forth organics LIMITED\certificate issued on 13/07/06 (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Incorporation (11 pages)
24 May 2006	Incorporation (11 pages)

BIP Organics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire