BIPEL GROUP PLC
Non-Trading
General Information
NAME
BIPEL GROUP PLC
COMPANY NUMBER
01585245
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/1981
(43 years and 2 months old)
WEBSITE
http://ashandlacy.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1982
13/05/1985
BIPEL MACHINERY LIMITED
View all previous names
WEST MIDLANDS
B90 4LH
Telephone: 01215251444
TPS: No
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASH & LACY LIMITED | Active - Accounts Filed | View Report |
| BIPEL GROUP PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Charles Alex Henderson (919383597) has left the board |
| 09/10/2024 | Charles Alex Henderson (919383475) has left the board |
| 09/10/2024 | New Company Secretary Karen Lorraine Atterbury (932793495) Appointed |
Credit Risk Overview
Want to learn more about BIPEL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIPEL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIPEL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 44 Past: 76 |
View Report |
|
01/03/1993 - Present (31 years and 8 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
|
01/03/1993 - Present (31 years and 8 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Charles Alex Henderson (919383597) has left the board |
| 09/10/2024 | Charles Alex Henderson (919383475) has left the board |
| 09/10/2024 | New Company Secretary Karen Lorraine Atterbury (932793495) Appointed |
| 09/10/2024 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 10/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 20/07/2022 | Paul Simmons (915155828) has left the board |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Paul Simmons (915155828) Appointed |
| 17/11/2020 | Derek William Muir (912044247) has left the board |
| 14/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Hannah Kate Nichols (926255327) Appointed |
| 12/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383597) Appointed |
| 25/06/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Change in Reg. Office |
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