About

Registered Number: 06411754
Date of Incorporation: 29/10/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 155 Bishopsgate, London, EC2M 3TQ,

 

Bip Trading (UK) Ltd was registered on 29 October 2007 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Linsley, Scott, Bouanich, Eric Joseph, Thureau, Vincent, Tonucci, Paolo Roberto, Lack, Pamela Rachel, Marrocco, Adrian Robert, Snelling, Robert Mark, Terry, Jessica, Saintigny, Loic, Kyte Capital Management Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUANICH, Eric Joseph 24 November 2016 - 1
THUREAU, Vincent 01 August 2018 - 1
TONUCCI, Paolo Roberto 18 August 2020 - 1
SAINTIGNY, Loic 11 July 2008 08 September 2009 1
KYTE CAPITAL MANAGEMENT LIMITED 29 October 2007 17 August 2020 1
Secretary Name Appointed Resigned Total Appointments
LINSLEY, Scott 18 August 2020 - 1
LACK, Pamela Rachel 01 December 2011 11 May 2014 1
MARROCCO, Adrian Robert 12 May 2014 25 March 2015 1
SNELLING, Robert Mark 19 May 2015 17 August 2020 1
TERRY, Jessica 25 March 2015 19 May 2015 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AP03 - Appointment of secretary 25 August 2020
AP01 - Appointment of director 19 August 2020
AP01 - Appointment of director 19 August 2020
PSC07 - N/A 19 August 2020
TM02 - Termination of appointment of secretary 19 August 2020
TM01 - Termination of appointment of director 19 August 2020
PSC02 - N/A 19 August 2020
AD01 - Change of registered office address 19 August 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 16 December 2019
AA01 - Change of accounting reference date 12 December 2019
AD01 - Change of registered office address 02 December 2019
DISS40 - Notice of striking-off action discontinued 09 March 2019
AA - Annual Accounts 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 02 November 2018
AP01 - Appointment of director 08 August 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 17 January 2017
TM01 - Termination of appointment of director 07 December 2016
AP01 - Appointment of director 06 December 2016
AD01 - Change of registered office address 06 December 2016
CS01 - N/A 10 November 2016
AR01 - Annual Return 16 December 2015
AP03 - Appointment of secretary 16 December 2015
TM02 - Termination of appointment of secretary 16 December 2015
AA - Annual Accounts 06 July 2015
AP03 - Appointment of secretary 25 March 2015
TM02 - Termination of appointment of secretary 25 March 2015
TM01 - Termination of appointment of director 22 December 2014
AR01 - Annual Return 27 November 2014
CH02 - Change of particulars for corporate director 27 November 2014
AA - Annual Accounts 23 September 2014
AP03 - Appointment of secretary 14 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
CH01 - Change of particulars for director 19 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 29 December 2011
AP03 - Appointment of secretary 07 December 2011
TM02 - Termination of appointment of secretary 07 December 2011
AR01 - Annual Return 24 November 2011
AP01 - Appointment of director 02 March 2011
TM01 - Termination of appointment of director 11 February 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 07 July 2010
AR01 - Annual Return 20 January 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 21 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
363a - Annual Return 01 December 2008
225 - Change of Accounting Reference Date 21 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
NEWINC - New incorporation documents 29 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.