Bip Consulting Uk Holdings Limited
Company Profile
live
Large EnterpriseBip Consulting Uk Holdings Limited
12667981•Private Limited With Share Capital
51 Moorgate, London, EC2R6LL
Get Full Access
Incorporated
13/06/2020
Company Age
5 years
Directors
5
Employees
333
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bip Consulting Uk Holdings Limited (12667981) is a private limited with share capital incorporated on 13/06/2020 (5 years old) and registered in london, EC2R6LL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/06/2020
EC2R6LL
333 employees
Financial Overview
Total Assets
£116.70M
Liabilities
£46.02M
Net Assets
£70.68M
Turnover
£55.64M
Cash
£4.94M
Key Metrics
333
Employees
5
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2025
Confirmation Statement
Category:Confirmation Statement
Date:24-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Resolution
Category:Resolution
Date:25-11-2024
Legacy
Category:Other
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Auditors Resignation Company
Category:Auditors
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Resolution
Category:Resolution
Date:22-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2020
Memorandum Articles
Category:Incorporation
Date:07-08-2020
Resolution
Category:Resolution
Date:07-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Memorandum Articles
Category:Incorporation
Date:27-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Incorporation Company
Category:Incorporation
Date:13-06-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Lower Thames Street, London, EC3R6EN
51 Moorgate, London, EC2R6LLRegistered
Related Companies
10
verco advisory services limited
live
verco advisory holdings limitedlive
riskcare holdings limitedlive
bip consulting uk limitedlive
softlab pension trustees limitedlive
keane pension trustees limitedlive
mastery ai ltdlive
riskcare limitedlive
chaucer management holdings limitedlive
chaucer management services limitedlive
Contact
bip-group.com
51 Moorgate, London, EC2R6LL