Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
B.I.P. Management Limited
- Incorporated
- 27 April 1994 (32 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Kevin Daniel Mcdonald
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- OneColeman StreetLondonEC2R 5AA
Officers 3 active
Officer details are public data from the Companies House register.
Mcdonald, Kevin Daniel
Director · Appointed 13 August 2024
British
Born December 1980 (45)
Director · Appointed 15 April 2024
British
Born October 1966 (60)
Director · Appointed 30 January 2020
British
Born April 1968 (58)
Officer history (21 former)
27 September 2024
13 August 2024
Appointed Mcdonald, Kevin Daniel as Director
15 April 2024
2 August 2023
2 August 2023
27 August 2021
26 August 2021
30 January 2020
30 January 2020
11 June 2019
11 June 2019
11 June 2019
11 June 2019
Resigned Barton, Chris as Secretary
28 February 2017
29 February 2016
8 February 2016
29 January 2016
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
27 January 2010
10 January 2000
16 July 1998
5 August 1997
21 May 1997
21 May 1997
21 May 1997
17 November 1995
Resigned Bds Investments Limited as Corporate Director
17 November 1995
17 November 1995
17 November 1995
17 November 1995
Resigned Bds Properties Limited as Corporate Director
17 November 1995
Resigned Bds Properties Limited as Corporate Secretary
27 July 1994
Appointed Bds Investments Limited as Corporate Director
27 July 1994
Appointed Bds Properties Limited as Corporate Director
27 July 1994
Appointed Bds Properties Limited as Corporate Secretary
27 July 1994
27 July 1994
27 July 1994
27 April 1994
27 April 1994
27 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02277533
Former controllers (1)
6 April 2016
Ceased Legal & General Assurance Society Ltd — Owns 50–75% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
B.I.P. Management Limited This company Owns 25–50% of shares
Palletline Logistics Limited Owns 75–100% of shares
A.B.E. (Ledbury) Limited Owns 75–100% of shares
Fast Forward Distribution Ltd. Owns 75–100% of shares
Mike Watson Transport Ltd Owns 75–100% of shares
Ningbo London Limited Owns 75–100% of shares
Palletline Birmingham Limited Owns 75–100% of shares
Palletline London Limited Owns 75–100% of shares
Palletline North East Limited Owns 75–100% of shares
Palletline Whitehead Limited Owns 75–100% of shares
Palletline Wrexham Limited Owns 75–100% of shares
S & S Distribution Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 28 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 |
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