BC

BIP CONSULTING UK LIMITED

Active

Company number 02136429

London, England · Incorporated 1 June 1987

77 Farringdon Road, London, EC1M 3JU, England

Last updated on 24 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLANTMASS LIMITED · 1 June 1987 – 20 October 1987

CHAUCER CONSULTING LIMITED · 20 October 1987 – 11 September 1989

CHAUCER GROUP LIMITED · 11 September 1989 – 21 February 2025

Company overview

BIP Consulting UK Limited is an active private limited company incorporated on 1 June 1987 and registered in England and Wales. The company’s registered office is at 77 Farringdon Road, London, EC1M 3JU. It is classified under SIC code 70229, indicating other business support service activities.

The company is a wholly owned subsidiary of Chaucer Management Services Limited, which holds 75–100% of the shares. It is currently directed by three Italian nationals: Andrea Airaghi (appointed 2020), together with Alberto Idone and Federico Niero (both appointed 23 May 2024). A director was terminated on 11 May 2026.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 9 December 2025. The company has no charges, no insolvency history and has never been liquidated. The registered office address was changed on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chaucer Management Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
9 December 2025 View
Legacy
Other
22 October 2025 View
Legacy
Other
22 October 2025 View
Resolution
Resolution
4 March 2025 View
Memorandum Articles
Incorporation
4 March 2025 View
Statement Of Companys Objects
Change Of Constitution
27 February 2025 View
Certificate Change Of Name Company
Change Of Name
21 February 2025 View
Legacy
Accounts
7 February 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Statement Of Companys Objects
Change Of Constitution
28 December 2024 View
Memorandum Articles
Incorporation
28 December 2024 View
Resolution
Resolution
28 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Legacy
Other
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2024 View
Legacy
Other
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Auditors Resignation Company
Auditors
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Accounts With Accounts Type Full
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts Amended With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 December 2021 View
Accounts With Accounts Type Full
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Resolution
Resolution
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Miscellaneous
Miscellaneous
22 September 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Medium
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Termination Director Company With Name
Officers
24 December 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Capital Return Purchase Own Shares
Capital
29 April 2013 View
Accounts With Accounts Type Full
Accounts
22 February 2013 View
Resolution
Resolution
15 January 2013 View
Capital Return Purchase Own Shares
Capital
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Person Secretary Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
6 December 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Auditors Resignation Company
Auditors
1 November 2011 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 July 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 August 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 July 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 June 2010 View
Capital Return Purchase Own Shares
Capital
14 May 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 May 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 April 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 February 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 December 2009 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Capital
25 September 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2009 View
Legacy
Capital
6 August 2009 View
Legacy
Capital
8 July 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Capital
7 July 2009 View
Legacy
Capital
9 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Capital
7 May 2009 View
Legacy
Capital
5 April 2009 View
Legacy
Capital
4 March 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
16 January 2009 View
Auditors Resignation Company
Auditors
15 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Capital
2 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Capital
10 November 2008 View
Legacy
Capital
30 October 2008 View
Legacy
Capital
30 October 2008 View
Legacy
Capital
30 October 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Capital
4 June 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Capital
9 April 2008 View
Miscellaneous
Miscellaneous
12 March 2008 View
Legacy
Capital
7 March 2008 View
Legacy
Capital
7 March 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Capital
26 February 2008 View
Legacy
Capital
25 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Capital
7 December 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Capital
23 November 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Mortgage
16 December 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Capital
30 August 2005 View
Accounts With Accounts Type Full
Accounts
12 August 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Address
29 December 2004 View
Legacy
Capital
14 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Capital
7 February 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Capital
9 January 2004 View
Legacy
Capital
24 December 2003 View
Legacy
Mortgage
17 December 2003 View
Legacy
Capital
24 November 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Full
Accounts
18 May 2003 View
Legacy
Officers
8 May 2003 View
Resolution
Resolution
25 April 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Capital
22 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Capital
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Small
Accounts
9 March 2002 View
Accounts With Accounts Type Small
Accounts
16 March 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Mortgage
14 September 2000 View
Legacy
Mortgage
14 September 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Accounts With Accounts Type Small
Accounts
19 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Accounts Type Small
Accounts
17 March 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Capital
22 January 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Accounts With Accounts Type Small
Accounts
4 April 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Annual Return
3 February 1997 View
Accounts With Accounts Type Small
Accounts
20 June 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Capital
14 February 1996 View
Legacy
Mortgage
17 November 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Mortgage
13 May 1995 View
Accounts With Accounts Type Small
Accounts
22 March 1995 View
Legacy
Annual Return
30 January 1995 View
Legacy
Officers
23 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
28 July 1994 View
Accounts With Accounts Type Small
Accounts
13 March 1994 View
Legacy
Annual Return
1 March 1994 View
Resolution
Resolution
5 November 1993 View
Resolution
Resolution
5 November 1993 View
Legacy
Capital
5 November 1993 View
Accounts With Accounts Type Small
Accounts
4 June 1993 View
Legacy
Annual Return
24 January 1993 View
Resolution
Resolution
7 October 1992 View
Legacy
Capital
7 October 1992 View
Legacy
Address
2 April 1992 View
Legacy
Annual Return
23 March 1992 View
Accounts With Accounts Type Small
Accounts
6 February 1992 View
Accounts With Accounts Type Small
Accounts
6 August 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Capital
24 September 1990 View
Memorandum Articles
Incorporation
19 September 1990 View
Legacy
Capital
12 September 1990 View
Resolution
Resolution
12 September 1990 View
Accounts With Accounts Type Small
Accounts
13 August 1990 View
Legacy
Mortgage
2 August 1990 View
Legacy
Annual Return
14 February 1990 View
Legacy
Officers
21 January 1990 View
Certificate Change Of Name Company
Change Of Name
8 September 1989 View
Legacy
Officers
4 September 1989 View
Accounts With Accounts Type Small
Accounts
24 May 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Address
1 February 1989 View
Legacy
Accounts
15 November 1988 View
Resolution
Resolution
6 October 1988 View
Legacy
Capital
6 October 1988 View
Legacy
Capital
6 October 1988 View
Legacy
Accounts
16 March 1988 View
Legacy
Capital
2 March 1988 View
Legacy
Officers
9 November 1987 View
Memorandum Articles
Incorporation
4 November 1987 View
Legacy
Officers
30 October 1987 View
Legacy
Address
30 October 1987 View
Certificate Change Of Name Company
Change Of Name
19 October 1987 View
Resolution
Resolution
13 October 1987 View
Resolution
Resolution
17 September 1987 View
Incorporation Company
Incorporation
1 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1M 3JU

G.A.HARVEY & CO.(LONDON)LIMITED
#00133044
active
STEELCASE LIMITED
#01059511
active
STEELCASE HOLDING LIMITED
#01395750
active
RISKCARE LIMITED
#02895746
active
STEELCASE (SOUTH - EAST) LIMITED
#05024679
active
See all companies at EC1M 3JU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.