Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
B.I.P. (Holdings) Limited
- Incorporated
- 15 July 2015 (11 years)
- Previously known as
- Bip England Limited (until 30 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Carolyn Burges
- Owned by
- Simon Richard Burges
- Accounts type
- Group
- Region
- North West
- Address
- Pacific HousePacific WaySalfordM50 1DR
Officers 4 active
Officer details are public data from the Companies House register.
Andrews, Linda
Secretary · Appointed 15 July 2015
Burges, Carolyn
Director · Appointed 15 July 2015
British
Born June 1947 (79)
Director · Appointed 15 July 2015
British
Born October 1947 (79)
Director · Appointed 15 July 2015
British
Born October 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Richard Burges
Individual · Notified 30 March 2026
Owns 25–50% of shares
British
Born October 1975 (51)
Ronald Llewelyn Burges
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1947 (79)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
B.I.P. (Holdings) Limited This company
Bip Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £1,113,772
- Profit
- £492,548
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,200,000 | £14,200,000 | |||
| Current Assets | £1,000,080 | £1,000,080 | |||
| Debtors | £0 | £500,000 | |||
| Cash | £1,113,772 | £1,058,435 | £1,015,909 | £1,000,080 | £500,080 |
| Creditors (< 1 year) | £22,183 | £9,394 | £0 | £0 | £0 |
| Net Current Assets | £1,091,589 | £1,000,080 | £1,000,080 | ||
| Shareholder Funds | £15,291,589 | £15,249,041 | £15,215,909 | £15,200,080 | £15,200,080 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 14 July 2025 | Confirmation statement with updates | 14 July 2025 |
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