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Bip Resources Limited

Bip Resources Limited is an active company incorporated on 18 September 2019 with the registered office located in Middlewich, Cheshire. Bip Resources Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12214362
Private limited company
Age
5 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 September 2024 (12 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Bip Resources Limited
Contact
Address
Brooks Lane Industrial Estate Road Beta
Brooks Lane
Middlewich
Cheshire
CW10 0QF
United Kingdom
Same address since incorporation
Telephone
01606 835271
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Susan Dalton
Director • Secretary • Irish • Lives in Ireland • Born in Jan 1967
Mr Bart Monika Alfons Goethals
Director • Belgian • Lives in Belgium • Born in Feb 1967
Mr Wim Gaston Lathouwers
Director • Belgian • Lives in Belgium • Born in Sep 1983
Sven De Neef
Director • Accountant • Belgian • Lives in Belgium • Born in Dec 1978
Trudie Lauter
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centec International Limited
Mr Bart Monika Alfons Goethals is a mutual person.
Active
Indaver Solvents Limited
Mr Bart Monika Alfons Goethals is a mutual person.
Active
Bip Organics Limited
Mr Bart Monika Alfons Goethals is a mutual person.
Active
Bip Environmental Ltd
Mr Bart Monika Alfons Goethals is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.26K
Increased by £4.01K (+1658%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 4 (+9%)
Total Assets
£2.22M
Increased by £765.46K (+52%)
Total Liabilities
-£2.21M
Increased by £771.73K (+53%)
Net Assets
£10.51K
Decreased by £6.27K (-37%)
Debt Ratio (%)
100%
Increased by 0.68% (+1%)
See 10 Year Full Financials
Latest Activity
Susan Dalton Resigned
9 Months Ago on 12 Dec 2024
Susan Dalton Resigned
9 Months Ago on 12 Dec 2024
Ms Trudie Lauter Appointed
9 Months Ago on 12 Dec 2024
Mr Sven De Neef Appointed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Bip Chemical Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Termination of appointment of Susan Dalton as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Susan Dalton as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Sven De Neef as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Ms Trudie Lauter as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Aug 2024
Change of details for Bip Chemical Holdings Limited as a person with significant control on 24 March 2024
Submitted on 24 May 2024
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Repayment History
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