BL

BIP 1 LIMITED

Dissolved

Company number 04324500

London · Incorporated 19 November 2001

Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London, SW19 3RQ

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLAINASSET LIMITED · 19 November 2001 – 12 December 2001

Company overview

BIP 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 12 May 2015 having been incorporated on 19 November 2001. It changed its name from PLAINASSET LIMITED on 19 November 2001. Its registered office is at Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London, SW19 3RQ. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: HARRIS, Anthony Charles (appointed 2 August 2004) and DOWNHAM, Chris (appointed 14 March 2014). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 6 October 2014. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 12 May 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

DC
DOWNHAM, Chris
Director
14 March 2014
HA
HARRIS, Anthony Charles
Director
2 August 2004
KK
KINGWILL, Kymberley Newton
Director · Resigned
25 November 2010
KK
KINGWILL, Kym
Secretary · Resigned
25 November 2010
KK
KINGWILL, Kym
Secretary · Resigned
25 November 2010
JD
JOSEPH, David
Director · Resigned
2 August 2004
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 January 2002
CC
CHALMIN, Christian Jean
Director · Resigned
30 January 2002
TB
TISSOT, Bertrand
Director · Resigned
30 January 2002
SW
SAUNDERS, William Alexander
Director · Resigned
12 December 2001
NC
NEWBERRY, Clare
Secretary · Resigned
12 December 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 November 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 November 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 May 2015 View
Gazette Notice Voluntary
Gazette
27 January 2015 View
Dissolution Application Strike Off Company
Dissolution
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Accounts With Made Up Date
Accounts
6 October 2014 View
Auditors Resignation Limited Company
Auditors
15 August 2014 View
Auditors Resignation Limited Company
Auditors
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Accounts With Accounts Type Full
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2012 View
Termination Director Company With Name Termination Date
Officers
22 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Made Up Date
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Secretary Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Secretary Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Secretary Company With Name
Officers
24 November 2010 View
Accounts With Made Up Date
Accounts
23 November 2010 View
Legacy
Mortgage
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2009 View
Legacy
Address
15 December 2008 View
Legacy
Address
15 December 2008 View
Legacy
Address
15 December 2008 View
Legacy
Annual Return
15 December 2008 View
Accounts With Made Up Date
Accounts
27 October 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Miscellaneous
Miscellaneous
20 August 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
29 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Mortgage
29 October 2004 View
Legacy
Mortgage
29 October 2004 View
Resolution
Resolution
27 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Capital
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Legacy
Capital
29 December 2003 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Mortgage
6 September 2002 View
Statement Of Affairs
Miscellaneous
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Officers
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Legacy
Officers
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Accounts
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Legacy
Capital
14 February 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Address
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Certificate Change Of Name Company
Change Of Name
12 December 2001 View
Incorporation Company
Incorporation
19 November 2001 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

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