About

Registered Number: 06137039
Date of Incorporation: 05/03/2007 (14 years and 2 months ago)
Company Status: Active
Registered Address: C/O TAXASSIST ACCOUNTANTS, Taxassist Accountants Hereward Offices, Cherry Holt Road, Bourne, Lincolnshire, PE10 9LA,

 

Bipo Ltd was founded on 05 March 2007 and has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". The organisation has 2 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARLEY, Douglas James 01 June 2012 - 1
WHERRY, James 01 June 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter James Wallace/
1946-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Douglas James Harley/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Wherry/
1942-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 21 December 2016
AD01 - Change of registered office address 22 September 2016
AR01 - Annual Return 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 11 April 2013
AD01 - Change of registered office address 07 January 2013
AA - Annual Accounts 10 December 2012
AD01 - Change of registered office address 13 September 2012
AP01 - Appointment of director 11 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
AP01 - Appointment of director 11 July 2012
AP01 - Appointment of director 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
AR01 - Annual Return 19 April 2012
CH01 - Change of particulars for director 19 April 2012
AD01 - Change of registered office address 10 January 2012
AD01 - Change of registered office address 06 January 2012
AD01 - Change of registered office address 06 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CERTNM - Change of name certificate 19 March 2010
CONNOT - N/A 19 March 2010
RESOLUTIONS - N/A 16 February 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 10 April 2008
NEWINC - New incorporation documents 05 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.