| Company Name | Bipacroft Limited |
|---|---|
| Director | Owen Webber |
| Company Status | Active |
| Company Number | 05172031 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Owen Webber |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Henistone Finance Limited (Corporation) |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr O. Webber 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472 |
| Cash | £100 |
| Current Liabilities | £14,868 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 5 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 8 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 4 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 12 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 10 July 2019 | Confirmation statement made on 6 July 2019 with updates (5 pages) |
| 3 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 16 October 2018 | Director's details changed for Owen Webber on 16 October 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 6 July 2018 with updates (5 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 14 July 2017 | Notification of Owen Webber as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 6 July 2017 with updates (5 pages) |
| 14 July 2017 | Notification of Owen Webber as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 6 July 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 3 June 2015 | Director's details changed for Owen Webber on 3 June 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Owen Webber on 3 June 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Owen Webber on 3 June 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Owen Webber on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Owen Webber on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Owen Webber on 8 May 2015 (2 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 15 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 15 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Director's details changed for Owen Webber on 13 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Owen Webber on 13 January 2012 (2 pages) |
| 28 December 2011 | Director's details changed for Owen Webber on 28 December 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Owen Webber on 28 December 2011 (2 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Owen Webber on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Owen Webber on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Owen Webber on 6 November 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 6 July 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
| 6 July 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
| 6 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 July 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 6 July 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 30 March 2005 | Resolutions
|
| 30 March 2005 | Resolutions
|
| 8 February 2005 | New director appointed (1 page) |
| 8 February 2005 | New director appointed (1 page) |
| 3 February 2005 | New director appointed (1 page) |
| 3 February 2005 | New director appointed (1 page) |
| 29 January 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 29 January 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 29 January 2005 | Ad 06/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2005 | Ad 06/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2005 | New secretary appointed (1 page) |
| 29 January 2005 | New secretary appointed (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Incorporation (15 pages) |
| 6 July 2004 | Incorporation (15 pages) |