| Company Name | BIP Resources Limited |
|---|---|
| Company Status | Active |
| Company Number | 12214362 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2019(4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Susan Dalton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 August 2022(2 years, 11 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(2 years, 11 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 | Mr Wim Gaston Lathouwers |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 22 August 2022(2 years, 11 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 |
| Secretary Name | Ms Susan Dalton |
|---|---|
| Status | Current |
| Appointed | 24 October 2022(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | The Highline, First Floor Bakers Point, Pottery Ro Dun Laoghaire A96 Kw29 Dublin Ireland |
| Director Name | Mr Michael John Russell Bennett |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooks Lane Industrial Estate Road Beta 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(10 months, 2 weeks 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 |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Appointment of Mr Jack Alexander Michael Bennett as a director on 1 August 2020 (2 pages) |
| 20 December 2019 | Current accounting period shortened from 30 September 2020 to 30 April 2020 (1 page) |
| 18 September 2019 | Incorporation Statement of capital on 2019-09-18
|