BIP CHEMICAL HOLDINGS LIMITED
BROOKS LANE INDUSTRIAL ESTATE, BROOKS LANE, MIDDLEWICH CW10 0JG- Active
- Private Limited Company
- Company No. 05827612
- Last Updated: 01 Mar 2024
Company Profile
BIP CHEMICAL HOLDINGS LIMITED was incorporated on Wednesday, May 24, 2006 as a Private Limited Company with registered address in MIDDLEWICH. BIP CHEMICAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 3 months and 30 days.
| Name | BIP CHEMICAL HOLDINGS LIMITED |
|---|---|
| Company number | 05827612 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKS LANE INDUSTRIAL ESTATE BROOKS LANE MIDDLEWICH CW10 0JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Indaver Uk Limited Kao Hockham Building, Edinburgh Way, CM20 2NQ |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Russell Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIP CHEMICAL HOLDINGS LIMITED | 24 May 2006 |
| BROWN & FORTH HOLDINGS LIMITED | 01 Jun 2012 |