| Company Name | BIPS Asset Management Limited |
|---|---|
| Directors | Lee Birkett and John Stephen Gray |
| Company Status | Active |
| Company Number | 11879883 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 March 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Lee Birkett |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28b London Road Alderley Edge Cheshire SK9 7DZ |
| Secretary Name | Mr Lee Birkett |
|---|---|
| Status | Current |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28b London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Mr John Stephen Gray |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(2 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28b London Road Alderley Edge Cheshire SK9 7DZ |
Location
| Registered Address | G82 Block 1 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Nether Alderley |
| Ward | Chelford |
| Built Up Area | Alderley Park |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 12 April 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 11 August 2023 | Secretary's details changed for Mr Lee Birkett on 10 August 2023 (1 page) |
| 11 August 2023 | Director's details changed for Mr Lee Birkett on 10 August 2023 (2 pages) |
| 11 August 2023 | Director's details changed for Mr Lee Birkett on 10 August 2023 (2 pages) |
| 11 August 2023 | Secretary's details changed for Mr Lee Birkett on 10 August 2023 (1 page) |
| 11 August 2023 | Director's details changed for Mr Lee Birkett on 10 August 2023 (2 pages) |
| 10 August 2023 | Secretary's details changed for Mr Lee Birkett on 9 August 2023 (1 page) |
| 10 August 2023 | Director's details changed for Mr Lee Birkett on 9 August 2023 (2 pages) |
| 1 August 2023 | Change of details for a person with significant control (2 pages) |
| 1 August 2023 | Director's details changed for Mr Lee Birkett on 31 July 2023 (2 pages) |
| 1 August 2023 | Secretary's details changed for Mr Lee Birkett on 31 July 2023 (1 page) |
| 31 July 2023 | Director's details changed for Mr John Stephen Gray on 31 July 2023 (2 pages) |
| 31 July 2023 | Registered office address changed from Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG England to G82 Block 1 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 31 July 2023 (1 page) |
| 20 April 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 20 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 14 April 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 16 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 15 July 2021 | Appointment of Mr John Stephen Gray as a director on 31 March 2021 (2 pages) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2021 | Director's details changed (2 pages) |
| 15 April 2021 | Change of details for a person with significant control (2 pages) |
| 14 April 2021 | Registered office address changed from 28B London Road Alderley Edge Cheshire SK9 7DZ United Kingdom to Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 14 April 2021 (1 page) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 August 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 13 March 2019 | Incorporation (25 pages) |