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Bip Consulting UK Limited

Bip Consulting UK Limited is an active company incorporated on 1 June 1987 with the registered office located in London, City of London. Bip Consulting UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02136429
Private limited company
Age
38 years
Incorporated 1 June 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
51 Moorgate
London
EC2R 6LL
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
01795542500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • Consultant • Italian • Lives in Italy • Born in Oct 1970
Director • Consultant • Italian • Lives in Italy • Born in Jan 1978
Director • British • Lives in England • Born in May 1978
Director • Manager • Italian • Lives in Italy • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Management Services Limited
Christopher Charles Laslett, Alistair Lovegrove, and 1 more are mutual people.
Active
Chaucer Management Holdings Limited
Christopher Charles Laslett, Alistair Lovegrove, and 1 more are mutual people.
Active
Bip Consulting UK Holdings Limited
Christopher Charles Laslett, Alistair Lovegrove, and 1 more are mutual people.
Active
Riskcare Limited
Christopher Charles Laslett and Royi Haberman are mutual people.
Active
Riskcare Holdings Limited
Christopher Charles Laslett and Royi Haberman are mutual people.
Active
Verco Advisory Services Limited
Royi Haberman is a mutual person.
Active
Four Walls Property Services Limited
Christopher Charles Laslett is a mutual person.
Active
Verco Advisory Holdings Limited
Royi Haberman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £5.18M (-77%)
Turnover
£36.37M
Decreased by £7.19M (-17%)
Employees
215
Decreased by 48 (-18%)
Total Assets
£81.85M
Decreased by £6.99M (-8%)
Total Liabilities
-£47.52M
Decreased by £6.53M (-12%)
Net Assets
£34.33M
Decreased by £461K (-1%)
Debt Ratio (%)
58%
Decreased by 2.78% (-5%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Christopher Charles Laslett Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Auditor Resigned
1 Year 3 Months Ago on 6 Jun 2024
Julie Ann Freeman Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Royi Haberman Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Alistair Lovegrove Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Federico Niero Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Alberto Idone Appointed
1 Year 3 Months Ago on 23 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Statement of company's objects
Submitted on 27 Feb 2025
Certificate of change of name
Submitted on 21 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Statement of company's objects
Submitted on 28 Dec 2024
Termination of appointment of Christopher Charles Laslett as a director on 17 December 2024
Submitted on 23 Dec 2024
Repayment History
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