Dissolved
Dissolved 2015-04-14
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Company Information for BIPL LIMITED
1 LONDON BRIDGE WALK, LONDON, SE1,
|
Company Registration Number
 03002471 Private Limited Company
Dissolved 2015-04-14 |
Company Overview
About Bipl Ltd
BIPL LIMITED was founded on 1994-12-16 and had its registered office in 1 London Bridge Walk. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BIPL LIMITED | ||
| Legal Registered Office | ||
| 1 LONDON BRIDGE WALK LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03002471 | |
|---|---|---|
| Date formed | 1994-12-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 09:10:40 |
| Companies House |
|
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Companies with same name BIPL LIMITED
The following companies were found which have the same name as BIPL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BIPL ALLIANCE GROUP | LORONG N TELOK KURAU Singapore 425252 | Active | Company formed on the 2014-08-07 |
| BIPL CLEANING SERVICES, INC. | 40347 US 19 N TARPON SPRINGS FL 34689 | Inactive | Company formed on the 1993-06-22 | |
 |
BIPL INVESTMENTS II PTY LTD | Dissolved | Company formed on the 2011-03-14 | |
|
BIPL PTE LTD | SOUTH BRIDGE ROAD Singapore 058717 | Dissolved | Company formed on the 2008-09-10 |
|
BIPL PTY LTD | Active | Company formed on the 2020-09-01 | |
| BIPL, LLC | 480 N. ORLANDO AVENUE WINTER PARK FL 32789 | Active | Company formed on the 2020-05-20 | |
 |
BIPLAB CONSTRUCTION AND FINANCE PVT LTD | 38 BANGURE AVENUEBLOCK A KOLKATA West Bengal 700055 | ACTIVE | Company formed on the 1993-02-16 |
|
BIPLAB DEB PTY LTD | VIC 3690 | Active | Company formed on the 2005-12-16 |
|
BIPLAB E SERVICES PRIVATE LIMITED | KEOTA NETAJI PARK 2 BANDEL CHINSURAH MAGRA HOOGHLY BANDEL West Bengal 712123 | ACTIVE | Company formed on the 2015-02-16 |
|
BIPLAB ENGINEERING & CONTRACTORS PRIVATE LIMITED | 268A BIPIN BEHARI GANGULY STREET 4TH FLOOR WEF 23/11/2004 BOWBAZAR West Bengal | STRIKE OFF | Company formed on the 2004-05-20 |
|
BIPLAB TEA GARDEN PRIVATE LIMITED | PAUL VILLA RISHI AUROBINDA ROAD HAKIMPARA SILIGURI West Bengal 734001 | ACTIVE | Company formed on the 2009-11-19 |
|
BIPLAB TRADERS PRIVATE LIMITED | SHOP NO.1 SAROJ APTS OPP HOLYSPIRIT HOSPITAL MAHAKALI CAVE S RD ANDHERI MUMBAI- Maharashtra 400093 | DORMANT | Company formed on the 1995-09-15 |
|
BIPLAB TRADERS PRIVATE LIMITED | R N MUKHERJEE RD 2ND FLOOR KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2002-12-10 |
| BIPLAN GROUP LIMITED | OFFICE D BERESFORD HOUSE TOWN QUAY HAMPSHIRE SO14 2AQ | Liquidation | Company formed on the 2016-06-13 | |
| BIPLAN LIMITED | 32 SHAKESPEARE AVENUE LANGDON HILLS BASILDON ESSEX SS16 6DN | Active | Company formed on the 2010-12-14 | |
 |
BIPLAN LLC | Delaware | Unknown | |
|
Biplane & Co, LLC | 2814 Biplane St Fort Collins CO 80524 | Good Standing | Company formed on the 2024-08-09 |
|
BIPLANE ADVENTURES VINDEMIA WINERY | California | Unknown | |
|
BIPLANE ADVENTURE TOURS LIMITED | New Jersey | Unknown | |
|
BIPLANE ADVENTURES LLC | California | Unknown |
Company Officers of BIPL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER ROSS BALFOUR |
||
PETER ROSS BALFOUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL SELBY BALFOUR |
Director | ||
WILLIAM GEOFFREY PENROSE GIBBS |
Company Secretary | ||
WILLIAM GEOFFREY PENROSE GIBBS |
Director | ||
RICHARD ANTHONY HILLS |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HBMS PROPERTY LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| THB PROPERTY LIMITED | Director | 2014-03-10 | CURRENT | 2013-10-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 16/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALFOUR | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 3RD FLOOR COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE9 2SX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSS BALFOUR / 15/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 326 UPPER RICHMOND ROAD WEST LONDON SW14 7JN | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/12/03 | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 21/07/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| RES04 | £ NC 30000/100000 21/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| CERTNM | COMPANY NAME CHANGED BALFOUR TRAVEL LIMITED CERTIFICATE ISSUED ON 04/06/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MISC | AMENDING 882R | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 207 WANDSWORTH BRIDGE ROAD LONDON SW6 2T | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 88(2)R | AD 02/11/95-22/12/97 £ SI 15000@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
| 363s | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | |
| 123 | £ NC 2000/30000 01/11/95 | |
| ORES04 | NC INC ALREADY ADJUSTED 01/11/95 | |
| 88(2) | AD 02/11/95--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BIPL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BIPL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIPL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified
Income
Government Income
We have not found government income sources for BIPL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities not elsewhere classified) as BIPL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIPL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIPL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIPL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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