Back to search

B.I.P. Management Limited

02923457

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Coleman Street, London, EC2R 5AA
Incorporated 27/04/1994

Previously known as

Foray 679 Limited · until 28/07/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Craig Harvey Westmacott

director · Since 30/01/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr David Michael Mccann

director · Since 15/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 80 other boards

Mr Kevin Daniel Mcdonald

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Craig Harvey Westmacott

director · Since 30/01/2020

British · United Kingdom · Age 58

David Michael Mccann

director · Since 15/04/2024

British · United Kingdom · Age 59

Kevin Daniel Mcdonald

director · Since 13/08/2024

British · England · Age 45

Former

Douglas Nigel Manders

nominee secretary · Resigned 27/07/1994

David Norman Bowcock

nominee director · Resigned 27/07/1994

Douglas Nigel Manders

nominee director · Resigned 27/07/1994

Bds Properties Limited

corporate secretary · Resigned 17/11/1995

Bds Properties Limited

corporate director · Resigned 17/11/1995

Bds Investments Limited

corporate director · Resigned 17/11/1995

Anthony Ellyah Bodie

director · Resigned 21/05/1997

Stuart John Richmond Watson

director · Resigned 10/01/2000

Raymond Henry Pearse

director · Resigned 27/01/2010

Stephen Alec Lanes

secretary · Resigned 19/01/2011

Helen Maria Ratsey

secretary · Resigned 01/09/2014

Marcus Owen Shepherd

secretary · Resigned 05/01/2015

Michael Henry Marx

director · Resigned 29/02/2016

Charles Julian Barwick

director · Resigned 28/02/2017

Development Securities Estates Plc

corporate director · Resigned 11/06/2019

Chris Barton

secretary · Resigned 11/06/2019

James Simon Hesketh

director · Resigned 11/06/2019

Richard Upton

director · Resigned 11/06/2019

Katherine Morere Ruth Laurenson

director · Resigned 27/08/2021

Paul Alexander Edwards

director · Resigned 02/08/2023

William Robert Aldington Edwards

director · Resigned 27/09/2024

Persons with Significant Control

Palletline Limited

25–50% shares
25–50% votes

The Palletline Centre, Starley Way, Birmingham, B37 7HB

Reg: 02277533 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Legal & General Assurance Society Ltd

Ceased 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1One
2026-08-12

ONE

post townLondon
2026-08-12

LONDON

officer appointedMCCANN, David Michael
2026-08-12
officer appointedMCDONALD, Kevin Daniel
2026-08-12
officer appointedWESTMACOTT, Craig Harvey
2026-08-12