BIP Environmental Ltd

Company Name	BIP Environmental Ltd
Company Status	Active
Company Number	08071743
Category	Private Limited Company
Incorporation Date	16 May 2012(11 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mr John Gerard Commons
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	22 August 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Brooks Lane Industrial Estate Road Beta Brooks Lane Middlewich Cheshire CW10 0QF

Director Name	Ms Susan Dalton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	22 August 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Brooks Lane Industrial Estate Road Beta 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(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brooks Lane Industrial Estate Road Beta Brooks Lane Middlewich Cheshire CW10 0QF

Director Name	Nicholas Poll
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Lincoln Close Woolston Warrington Cheshire WA1 4LU

Director Name	Mr Paul Roy Denton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Whitesands Road Lymm Cheshire WA13 9LJ

Director Name	Mr Jack Bennett
Date of Birth	July 1992 (Born 31 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 2014(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
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	31 May 2014(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0QF

Contact

Website	www.bipenvironmental.co.uk

Location

Registered Address	Brooks Lane Industrial Estate Road Beta Brooks Lane Middlewich Cheshire CW10 0QF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Michael John Russell Bennett 80.00% Ordinary A
10 at £1	Nicholas Poll 10.00% Ordinary C
10 at £1	Paul Roy Denton 10.00% Ordinary B

Financials

Year	2014
Net Worth	£79,328
Cash	£109,126
Current Liabilities	£766,857

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

15 May 2019	Delivered on: 16 May 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
23 July 2015	Delivered on: 23 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
28 August 2014	Delivered on: 8 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

14 October 2023	Full accounts made up to 31 December 2022 (35 pages)
19 May 2023	Confirmation statement made on 16 May 2023 with updates (4 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 (13 pages)
24 January 2023	Previous accounting period extended from 30 June 2022 to 22 August 2022 (1 page)
28 October 2022	Appointment of Ms Susan Dalton as a secretary on 28 October 2022 (2 pages)
24 August 2022	Cessation of Michael John Russell Bennett as a person with significant control on 22 August 2022 (1 page)
24 August 2022	Termination of appointment of Michael John Russell Bennett as a director on 22 August 2022 (1 page)
24 August 2022	Notification of Indaver Uk Limited as a person with significant control on 22 August 2022 (2 pages)
24 August 2022	Appointment of Mr Bart Monika Alfons Goethals as a director on 22 August 2022 (2 pages)
24 August 2022	Appointment of Mr John Gerard Commons 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)
22 August 2022	Satisfaction of charge 080717430001 in full (1 page)
12 July 2022	Satisfaction of charge 080717430003 in full (1 page)
12 July 2022	Satisfaction of charge 080717430002 in full (1 page)
25 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
24 May 2021	Confirmation statement made on 16 May 2021 with updates (4 pages)
24 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
22 June 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
27 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with updates (6 pages)
16 May 2019	Registration of charge 080717430003, created on 15 May 2019 (9 pages)
24 April 2019	Termination of appointment of Paul Roy Denton as a director on 23 January 2019 (1 page)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
18 June 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 November 2016	Termination of appointment of Nicholas Poll as a director on 31 May 2016 (1 page)
29 November 2016	Termination of appointment of Nicholas Poll as a director on 31 May 2016 (1 page)
6 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
6 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
17 May 2016	Director's details changed for Nicholas Poll on 15 January 2016 (2 pages)
17 May 2016	Director's details changed for Nicholas Poll on 15 January 2016 (2 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 July 2015	Registration of charge 080717430002, created on 23 July 2015 (8 pages)
23 July 2015	Registration of charge 080717430002, created on 23 July 2015 (8 pages)
6 July 2015	Director's details changed for Paul Roy Denton on 28 January 2015 (2 pages)
6 July 2015	Director's details changed for Paul Roy Denton on 28 January 2015 (2 pages)
23 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
1 May 2015	Appointment of Mr Michael John Russell Bennett as a director on 31 May 2014 (2 pages)
1 May 2015	Termination of appointment of Jack Bennett as a director on 31 May 2014 (1 page)
1 May 2015	Termination of appointment of Jack Bennett as a director on 31 May 2014 (1 page)
1 May 2015	Appointment of Mr Michael John Russell Bennett as a director on 31 May 2014 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 January 2015	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
15 January 2015	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
8 September 2014	Registration of charge 080717430001, created on 28 August 2014 (5 pages)
8 September 2014	Registration of charge 080717430001, created on 28 August 2014 (5 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 February 2014	Registered office address changed from Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0JG United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Bip Environmental Ltd Road Beta Brooks Lane Middlewich Cheshire CW10 0QF England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0JG United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Bip Environmental Ltd Road Beta Brooks Lane Middlewich Cheshire CW10 0QF England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Brooks Lane Industrial Estate Brooks Lane Middlewich Cheshire CW10 0JG United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Bip Environmental Ltd Road Beta Brooks Lane Middlewich Cheshire CW10 0QF England on 6 February 2014 (1 page)
24 January 2014	Appointment of Mr Jack Bennett as a director (2 pages)
24 January 2014	Appointment of Mr Jack Bennett as a director (2 pages)
14 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
16 May 2012	Incorporation (36 pages)
16 May 2012	Incorporation (36 pages)

BIP Environmental Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire