Menna Overview
Here’s a quick overview of BIP INDUSTRIES LIMITED 👀 — a Addlestone based business that started in 2001.
BIP INDUSTRIES LIMITED
- Company statusactive
- Company No04134697
- Age25 years 6 months Incorporated 3 January 2001
- Officers3
Address
Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
BIP INDUSTRIES LIMITED is an active company incorporated on 3 January 2001 and based in Addlestone, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 01 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 12 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Memorandum Articles
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Alice Hannah | director | Jan 1983 | 01 Aug 2025 |
| BRUFORD, Peter Jonathon Caisley | director | Feb 1964 | 04 Dec 2006 |
| WARREN, Rafe Anthony | director | Dec 1959 | 04 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brambles Investment Ltd. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, BRAMBLES OFFICERS LIMITED, HUART, Pascal are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, DENHAM, Grey, GERRARD, Robert Nies, TURNER, David John, BERRY, Daniel Robert, HUART, Pascal are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, BRAMBLES OFFICERS LIMITED, HUART, Pascal are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, BERRY, Daniel Robert, HUART, Pascal are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, BERRY, Daniel Robert, HARRIS, Richard John are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, BRAMBLES OFFICERS LIMITED, HUART, Pascal are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, BERRY, Daniel Robert are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, HARRIS, Richard John, HUART, Pascal, MILNE, Ronald Charles are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, HUART, Pascal are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, TURNER, David John, BERRY, Daniel Robert, MILNE, Ronald Charles are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey, TURNER, David John are mutual persons.
DENHAM, Grey, TURNER, David John, CHOW, Chung Kong, Sir, LEES, David Bryan, Sir are mutual persons.
DENHAM, Grey, TURNER, David John, BROWN, Roy Drysdale, CHOW, Chung Kong, Sir, LEES, David Bryan, Sir, PARKER, Thomas John, Sir are mutual persons.
DENHAM, Grey, TURNER, David John, BROWN, Roy Drysdale, CHOW, Chung Kong, Sir, LEES, David Bryan, Sir, PARKER, Thomas John, Sir are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey, PORRITT, Kerry Anne Abigail are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey, PORRITT, Kerry Anne Abigail are mutual persons.
DENHAM, Grey, TURNER, David John are mutual persons.
DENHAM, Grey, PORRITT, Kerry Anne Abigail are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey, PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
TURNER, David John, MILNE, Ronald Charles are mutual persons.
TURNER, David John, CHOW, Chung Kong, Sir are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
ARGUS, Donald Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BROWN, Roy Drysdale are mutual persons.
BROWN, Roy Drysdale are mutual persons.
BROWN, Roy Drysdale are mutual persons.
BURROWS, Mark Douglas Irving are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
FROGGATT, Anthony are mutual persons.
GOSNELL, David Peter are mutual persons.
GOSNELL, David Peter are mutual persons.
GOSNELL, David Peter are mutual persons.
GOSNELL, David Peter are mutual persons.
GOSNELL, David Peter are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
JOHNS, Stephen Paul are mutual persons.
KRAEHE, Graham John are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LEES, David Bryan, Sir are mutual persons.
LEES, David Bryan, Sir are mutual persons.
LEES, David Bryan, Sir are mutual persons.
MAYHEW, Christopher Luke are mutual persons.
MAYHEW, Christopher Luke are mutual persons.
MAYHEW, Christopher Luke are mutual persons.
MAYHEW, Christopher Luke are mutual persons.
MAYHEW, Christopher Luke are mutual persons.
MILNE, Ronald Charles are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
PARKER, Thomas John, Sir are mutual persons.
BRAMBLES VENTURES LIMITED
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BRAMBLES FINANCE PLC
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, BRAMBLES OFFICERS LIMITED, HUART, Pascal are mutual persons.
YOUNG ENTERPRISE
DENHAM, Grey are mutual persons.
GKN UK HOLDINGS B.V.
DENHAM, Grey are mutual persons.
WESTLAND GROUP PLC
DENHAM, Grey, TURNER, David John, LEES, David Bryan, Sir are mutual persons.
A.P. NEWALL & COMPANY LIMITED
DENHAM, Grey are mutual persons.
COMMONWEALTH BANK OF AUSTRALIA
TURNER, David John are mutual persons.
WHITBREAD PLC
TURNER, David John are mutual persons.
WHITBREAD GROUP PLC
TURNER, David John are mutual persons.
THE CHESTER STREET EMPLOYERS ASSOCIATION LIMITED
TURNER, David John are mutual persons.
BOOKER PENSION TRUSTEES LIMITED
TURNER, David John are mutual persons.
PHSC PLC
YOUNG, Lorraine Elizabeth are mutual persons.
KINGS PARK MANAGEMENT COMPANY LIMITED
YOUNG, Lorraine Elizabeth are mutual persons.
EVRIMA PLC
YOUNG, Lorraine Elizabeth are mutual persons.
HOT ROCKS INVESTMENTS PLC
YOUNG, Lorraine Elizabeth are mutual persons.
IFA (2014) LIMITED
YOUNG, Lorraine Elizabeth are mutual persons.
SHAKESPEARE MARTINEAU LLP
YOUNG, Lorraine Elizabeth are mutual persons.
BHP GROUP (AUS) LIMITED
ARGUS, Donald Robert are mutual persons.
CHEP EQUIPMENT POOLING BV
BERRY, Daniel Robert are mutual persons.
SANTANDER UK GROUP HOLDINGS PLC
BROWN, Roy Drysdale are mutual persons.
SANTANDER UK PLC
BROWN, Roy Drysdale are mutual persons.
TONBRIDGE SCHOOL
BROWN, Roy Drysdale are mutual persons.
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
BROWN, Roy Drysdale are mutual persons.
THUS GROUP LIMITED
BROWN, Roy Drysdale are mutual persons.
THUS GROUP HOLDINGS LIMITED
BROWN, Roy Drysdale are mutual persons.
UNILEVER PLC
BROWN, Roy Drysdale are mutual persons.
STANDARD CHARTERED PLC
CHOW, Chung Kong, Sir are mutual persons.
B O C HOLDINGS
CHOW, Chung Kong, Sir are mutual persons.
COATS GROUP PLC
GOSNELL, David Peter are mutual persons.
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
GOSNELL, David Peter are mutual persons.
BRAMBLES LIMITED (LONDON OFFICE)
GOSNELL, David Peter, JOHNS, Stephen Paul are mutual persons.
LOTHIAN DISTILLERS LIMITED
GOSNELL, David Peter are mutual persons.
DIAGEO NORTHERN IRELAND LIMITED
GOSNELL, David Peter are mutual persons.
S & B PRODUCTION LIMITED
GOSNELL, David Peter are mutual persons.
UNITED KINGDOM SEPSIS TRUST LIMITED
HARRIS, Richard John are mutual persons.
THE GIRLS' DAY SCHOOL TRUST
HARRIS, Richard John are mutual persons.
SIMPLYHEALTH GROUP LIMITED
HARRIS, Richard John are mutual persons.
SIMPLYHEALTH ACCESS
HARRIS, Richard John are mutual persons.
GDST ACADEMY TRUST
HARRIS, Richard John are mutual persons.
NATIONAL AUSTRALIA BANK LIMITED
KRAEHE, Graham John are mutual persons.
ROH ENDOWMENT FUND (NOMINEES) LIMITED
LEES, David Bryan, Sir are mutual persons.
ROYAL BALLET SCHOOL
LEES, David Bryan, Sir are mutual persons.
QINETIQ GROUP PLC
LEES, David Bryan, Sir are mutual persons.
TATE & LYLE PUBLIC LIMITED COMPANY
LEES, David Bryan, Sir are mutual persons.
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
LEES, David Bryan, Sir are mutual persons.
WH SMITH PLC
MAYHEW, Christopher Luke are mutual persons.
SMITHS NEWS PLC
MAYHEW, Christopher Luke are mutual persons.
JOHN LEWIS PLC
MAYHEW, Christopher Luke are mutual persons.
JOHN LEWIS PARTNERSHIP PLC
MAYHEW, Christopher Luke are mutual persons.
JOHN LEWIS PROPERTIES PLC
MAYHEW, Christopher Luke are mutual persons.
CARNIVAL UK LTD.
PARKER, Thomas John, Sir are mutual persons.
PENNON GROUP PLC
PARKER, Thomas John, Sir are mutual persons.
ANGLO AMERICAN PLC
PARKER, Thomas John, Sir are mutual persons.
THE WHITE ENSIGN ASSOCIATION LIMITED
PARKER, Thomas John, Sir are mutual persons.
NATIONAL GRID PLC
PARKER, Thomas John, Sir are mutual persons.
BABCOCK INTERNATIONAL GROUP PLC
PARKER, Thomas John, Sir are mutual persons.
BABCOCK UK FINANCE
PARKER, Thomas John, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIP INDUSTRIES LIMITED 👀 — a Addlestone based business that started in 2001.