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Bip Consulting Uk Limited LONDON


Bip Consulting Uk Limited is a private limited company located at 10 Lower Thames Street, London EC3R 6EN. Incorporated on 2020-06-13, this 3-year-old company is run by 4 directors and 1 secretary.
Director Christopher L., appointed on 08 July 2020. Director Andrea A., appointed on 13 June 2020. Director Carlo C., appointed on 13 June 2020.
Moving on to secretaries, we can mention: Julie F., appointed on 08 July 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-12 and the due date for the following filing is 2024-06-26. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Bip Consulting Uk Limited Address / Contact

Office Address 10 Lower Thames Street
Town London
Post code EC3R 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12667981
Date of Incorporation Sat, 13th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Christopher L.

Position: Director

Appointed: 08 July 2020

Julie F.

Position: Secretary

Appointed: 08 July 2020

Andrea A.

Position: Director

Appointed: 13 June 2020

Carlo C.

Position: Director

Appointed: 13 June 2020

Nino L.

Position: Director

Appointed: 13 June 2020

Martin W.

Position: Director

Appointed: 08 July 2020

Resigned: 28 September 2023

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Business Integration Partners S.p.a. from Milan, Italy. This PSC is classified as "a societa per azioni", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Business Integration Partners S.P.A.

5 Piazza San Babila, Milan, 20122, Italy

Legal authority Italian Law
Legal form Societa Per Azioni
Country registered Italy
Place registered Register Of Companies
Registration number Fc031174
Notified on 8 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, January 2024
Free Download (23 pages)

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