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Companies House/Edinburgh/Company profile

BIP CANDY & TOYS UK LIMITED

Active
SC198334·incorporated 1999-07-23

BIP CANDY & TOYS UK LIMITED is an active UK private limited company, incorporated on 23 July 1999 at Companies House (number SC198334; OpenRegistry canonical ID GB-SC198334-bip-candy-toys-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,064 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-23
Registered Address
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BIP CANDY & TOYS UK LIMITED has 2 persons with significant control on file:

  • Mr Johannes Matthijs Dirk Harberts born 1960 resident in Netherlands, Dutch national. Notified 2022-12-22.
    • Significant Influence Or Control As Firm
  • Dr Hermann Kittelberger-Buhlbecker born 1950 resident in Germany, German national. Notified 2025-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Rogier Cornells Louise Anne Korsmit born 1969 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2021-08-25.
    • Owns 50–75% of shares
  • Mr Andre Schindler born 1973 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-12-16.
    • Has significant influence or control
  • Mr Nikolaus Ziegert born 1959 resident in Germany, German national. Notified 2016-04-06. Ceased 2019-07-02.
    • Has significant influence or control
  • Mr Guido Rill born 1961 resident in Germany, German national. Notified 2021-08-25. Ceased 2022-12-22.
    • Has significant influence or control

Previous names

BIP CANDY & TOYS UK LIMITED has previously traded as:

  • WHAT NEXT CANDY COMPANY LIMITED (until 2018-01-19)

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in Edinburgh: