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BIP CONSULTING UK HOLDINGS LIMITED

Active
12667981·incorporated 2020-06-13

BIP CONSULTING UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 June 2020 at Companies House (number 12667981; OpenRegistry canonical ID GB-12667981-bip-consulting-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 4,670 active companies registered in Cannock (postcode WS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-13
Registered Address
C/O ROSTANCE EDWARDS LTD, 1 & 2 HERITAGE PARK,, HAYES WAY, CANNOCK, WS11 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIP CONSULTING UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Business Integration Partners S.P.A. (Italy reg. Fc031174). Notified 2020-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-06-13. Ceased 2020-07-08.

Previous names

BIP CONSULTING UK HOLDINGS LIMITED has previously traded as:

  • BIP CONSULTING UK LIMITED (until 2025-02-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cannock: