Company NameBIP Organics Limited
DirectorMichael John Russell Bennett
Company StatusActive
Company Number05828147
CategoryPrivate Limited Company
Incorporation Date24 May 2006 (14 years, 4 months ago)
Previous NameBrown & Forth Organics Limited

Business Activity

Section CManufacturing
SIC 2310Manufacture of coke oven products
SIC 19100Manufacture of coke oven products

Directors

Director NameMr Michael John Russell Bennett
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGleads Moss House Trap Street
Lower Withington
Macclesfield
Cheshire
SK11 9EG
Secretary NameMrs Wendy Helena Bennett
NationalityBritish
StatusCurrent
Appointed24 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address10 Lacey Court
Lacey Green
Wilmslow
Cheshire
SK9 4BH
Secretary NameMr Michael John Russell Bennett
StatusCurrent
Appointed18 April 2018(11 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence AddressBrooks Lane Industrial Estate Brooks Lane
Middlewich
Cheshire
CW10 0QF
Director NameLaura Newton
Date of BirthJanuary 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(1 year, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 18 April 2018)
RoleSales Director
Country of ResidenceEngland
Correspondence Address6 Portland Street
Lancaster
Lancashire
LA1 1SZ

Contact

Websitebipol.co.uk
Telephone01606 835271
Telephone regionNorthwich

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Bip Chemical Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£165,168
Cash£135,979
Current Liabilities£1,254,232

Accounts

Latest Accounts30 April 2019 (1 year, 5 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 May 2020 (4 months, 1 week ago)
Next Return Due7 June 2021 (8 months, 1 week from now)

Charges

23 July 2015Delivered on: 23 July 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding
13 July 2006Delivered 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 2006Delivered 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

26 May 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 July 2016Annual 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 2016Director's details changed for Laura Newton on 25 June 2016 (2 pages)
6 July 2016Director's details changed for Michael Bennett on 1 May 2016 (2 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 July 2015Registration of charge 058281470003, created on 23 July 2015 (8 pages)
19 June 2015Annual 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 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 June 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 August 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010Previous accounting period shortened from 30 June 2009 to 30 April 2009 (1 page)
10 July 2009Return made up to 24/05/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 July 2008Return made up to 24/05/08; full list of members (3 pages)
27 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 March 2008Prev ext from 31/05/2007 to 30/06/2007 (1 page)
10 August 2007Return made up to 24/05/07; full list of members (2 pages)
25 July 2007New director appointed (2 pages)
17 August 2006Memorandum and Articles of Association (9 pages)
1 August 2006Particulars of mortgage/charge (4 pages)
13 July 2006Company name changed brown & forth organics LIMITED\certificate issued on 13/07/06 (3 pages)
30 June 2006Particulars of mortgage/charge (3 pages)
24 May 2006Incorporation (11 pages)