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Bipb Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2014-12-31
Cash in hand£11,989 -887.56%
Net Worth£-600,990 +147.56%
Fixed Assets£28,280 +29.37%
Trade Debtors£1,202,954 -99.54%
Total assets£-600,990 +147.56%
Shareholder's funds£-600,990 +147.56%

PROJECT BROKERS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05394416
Record last updated Wednesday, April 5, 2017 1:27:55 AM UTC
Official Address 46 New Broad Street London Ec2m1jh
There are 182 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2M1JH
Sector Information technology consultancy activities

Charts

Visits

BIPB LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-122015-82020-12022-122025-20123

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 22, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 24, 2015 Annual return Annual return
Registry Nov 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Resignation of one Director 5394... Resignation of one Director 5394...
Registry Jun 20, 2014 Resignation of 2 people: one Technical Manager, one Director (a man) and one None Resignation of 2 people: one Technical Manager, one Director (a man) and one None
Registry Jun 9, 2014 Annual return Annual return
Financials Jun 9, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Annual return Annual return
Registry Jan 20, 2014 Change of particulars for director Change of particulars for director
Registry Jan 14, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 14, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 17, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 19, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 19, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2013 Appointment of a man as Director 5394... Appointment of a man as Director 5394...
Registry Aug 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 2013 Appointment of a man as Director and Technical Manager Appointment of a man as Director and Technical Manager
Registry Jul 24, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 16, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 8, 2013 Change of registered office address Change of registered office address
Registry May 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2013 Company name change Company name change
Registry Mar 22, 2013 Change of name certificate Change of name certificate
Registry Mar 22, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 8, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 7, 2012 Resignation of one Director Resignation of one Director
Registry Sep 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 14, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2012 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2012 Resignation of one Director 5394... Resignation of one Director 5394...
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Apr 18, 2012 Resignation of 3 people: one Cto, one Sales Director, one It Consultant/Director and one Director (a man) Resignation of 3 people: one Cto, one Sales Director, one It Consultant/Director and one Director (a man)
Registry Apr 10, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Nov 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2011 Change of particulars for director Change of particulars for director
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2011 Appointment of a man as Director 5394... Appointment of a man as Director 5394...
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Appointment of a man as Director 5394... Appointment of a man as Director 5394...
Registry Sep 12, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Apr 5, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of registered office address Change of registered office address
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2006 Annual return Annual return
Registry Mar 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2005 Notice of change of directors or secretaries or in their particulars 5394... Notice of change of directors or secretaries or in their particulars 5394...
Registry Mar 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 16, 2005 Two appointments: a person and a man Two appointments: a person and a man
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