Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Bip Resources Limited
- Incorporated
- 18 September 2019 (7 years)
- Industry
- Dormant Company (99999)
- Directors
- Sven De NeefWim Gaston Lathouwers
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Brooks Lane Industrial Estate Road BetaBrooks LaneMiddlewichCW10 0QF
Officers 4 active
Officer details are public data from the Companies House register.
Nixon, Samantha Louise
Secretary · Appointed 17 June 2026
De Neef, Sven
Director · Appointed 12 December 2024
Belgian
Born December 1978 (47)
Director · Appointed 22 August 2022
Belgian
Born February 1967 (59)
Lathouwers, Wim Gaston
Director · Appointed 22 August 2022
Belgian
Born September 1983 (43)
Officer history (5 former)
17 June 2026
Appointed Nixon, Samantha Louise as Secretary
17 June 2026
Resigned Lauter, Trudie as Secretary
12 December 2024
Appointed De Neef, Sven as Director
12 December 2024
Resigned Dalton, Susan as Director
12 December 2024
Resigned Dalton, Susan as Secretary
12 December 2024
Appointed Lauter, Trudie as Secretary
24 October 2022
Appointed Dalton, Susan as Secretary
22 August 2022
Appointed Lathouwers, Wim Gaston as Director
22 August 2022
Appointed Dalton, Susan as Director
22 August 2022
22 August 2022
22 August 2022
1 August 2020
18 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05827612
Former controllers (1)
18 September 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Indaver Iws Cheshire Limited Owns 75–100% of shares
Indaver Ness Services Limited Owns 75–100% of shares
Indaver Solvents Huddersfield Ltd Owns 75–100% of shares
Indaver Solvents Limited Owns 75–100% of shares
Bip Organics Limited Owns 75–100% of shares
Bip Resources Limited This company Owns 75–100% of shares
Centec International Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £336
- Employees
- 46
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £1,257,246 | £370,716 | £105,992 |
| Debtors | £1,256,910 | £368,998 | £6,089 |
| Cash | £336 | £1,718 | £99,903 |
| Creditors (< 1 year) | £1,238,961 | £353,878 | £98,004 |
| Net Current Assets | £18,285 | £16,838 | £7,988 |
| Shareholder Funds | £18,285 | £16,838 | £7,988 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Appointment of a secretary | |||
| 10 July 2026 | Termination of appointment of a secretary | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing |
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