BIP CANDY & TOYS UK LIMITED
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC198334
- Last Updated: 01 Mar 2024
Company Profile
BIP CANDY & TOYS UK LIMITED was incorporated on Friday, July 23, 1999 as a Private Limited Company with registered address in EDINBURGH. BIP CANDY & TOYS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 25 years 1 month and 24 days.
| Name | BIP CANDY & TOYS UK LIMITED |
|---|---|
| Company number | SC198334 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| 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 |
|---|---|
| Mr Johannes Matthijs Dirk Harberts Nationality: Dutch |
Dates: Thursday, December 22, 2022 - present
significant influence or control as firm
|
| Mr Guido Rill Nationality: German |
Dates: Wednesday, August 25, 2021 - Thursday, December 22, 2022
significant influence or control
|
| Mr Nikolaus Ziegert Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
| Mr Andre Schindler Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
significant influence or control
|
| Mr Rogier Cornells Louise Anne Korsmit Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BIP CANDY & TOYS UK LIMITED | 23 Jul 1999 |
| WHAT NEXT CANDY COMPANY LIMITED | 19 Jan 2018 |