Bipi Limited

Active04073160 Private limited company
Incorporated
18 September 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Richard James Thomas Wharton
Owned by
Karen Jane Wharton
Richard James Thomas Wharton
Accounts type
Micro entity
Region
East of England
Address
Gosmore Hill
Preston Road Gosmore
Hitchin
SG4 7QS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wharton, Richard James Thomas
Director · Appointed 2 August 2021
British
Born January 1992 (34)
Director · Appointed 12 January 2001
British
Born August 1959 (67)
Secretary · Appointed 12 January 2001
British
Officer history (6 former)
15 March 2023
Resigned Wharton, Philip James as Director
2 August 2021
Appointed Wharton, Richard James Thomas as Director
12 January 2001
Appointed Wharton, Karen Jane as Director
12 January 2001
Appointed Wharton, Karen Jane as Secretary
30 December 2000
Resigned Brooks, Michael Stephen as Director
29 December 2000
Resigned Turnbull, Paul Douglas as Secretary
29 December 2000
Resigned Turnbull, Paul Douglas as Director
24 September 2000
Appointed Wharton, Philip James as Director
18 September 2000
Resigned On Line Registrars Limited as Corporate Nominee Secretary
18 September 2000
Appointed Turnbull, Paul Douglas as Secretary
18 September 2000
Resigned On Line Formations Limited as Corporate Nominee Director
18 September 2000
Appointed Turnbull, Paul Douglas as Director
18 September 2000
Appointed On Line Formations Limited as Corporate Nominee Director
18 September 2000
Appointed Brooks, Michael Stephen as Director
18 September 2000
Appointed On Line Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 March 2024
Owns 25–50% of shares
British
Born August 1959 (67)
Richard James Thomas Wharton
Individual · Notified 15 March 2023
Owns 25–50% of shares
British
Born January 1992 (34)
Former controllers (2)
15 March 2023
Ceased Karen Jane Wharton — Owns 75–100% of shares
15 March 2023
Ceased Philip James Wharton — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£7,680)
Turnover
£2,315
Profit
(£503)
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £9,666 £13,658 £3,186 (£1,250) (£3,171) (£7,177) (£7,680)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,481£2,900
Current Assets£5,970£3,693£2,545£4,353£3,186£14,356£12,702
Creditors (< 1 year)£13,650£10,870£5,716£5,603£0£2,179£5,936
Net Current Assets(£7,680)(£7,177)(£3,171)(£1,250)£3,186£12,177£6,766
Net Assets(£7,680)(£7,177)(£3,171)(£1,250)£3,186£13,658£9,666
Shareholder Funds(£7,680)(£7,177)(£3,171)(£1,250)£3,186£13,658£9,666

Turnover£2,315
Profit for Period(£503)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates18 September 2026
29 March 2026Micro company accounts31 October 2025
24 September 2025Confirmation statement with no updates18 September 2025
28 July 2025Micro company accounts31 October 2024
25 September 2024Confirmation statement with updates18 September 2024
Show all recent filings

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