BG

BIPEL GROUP PLC

Active

Company number 01585245

Solihull · Incorporated 10 September 1981

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 3 May 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
45 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

FAIRBEAM LIMITED · 10 September 1981 – 31 December 1981

BIPEL LIMITED · 31 December 1981 – 4 March 1982

BIPEL MACHINERY LIMITED · 4 March 1982 – 13 May 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ash & Lacy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Dormant
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 August 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Address
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Annual Return
30 March 1998 View
Auditors Resignation Company
Auditors
30 September 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Accounts
9 November 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Address
1 August 1995 View
Legacy
Officers
1 August 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Legacy
Annual Return
8 March 1995 View
Legacy
Address
6 January 1995 View
Legacy
Address
17 November 1994 View
Auditors Resignation Company
Auditors
5 October 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Officers
31 August 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Annual Return
11 March 1993 View
Legacy
Address
22 December 1992 View
Legacy
Officers
4 September 1992 View
Accounts With Accounts Type Full
Accounts
4 September 1992 View
Legacy
Annual Return
30 March 1992 View
Legacy
Address
27 March 1992 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
27 February 1991 View
Accounts With Accounts Type Full
Accounts
19 November 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Annual Return
14 November 1989 View
Legacy
Mortgage
4 October 1989 View
Legacy
Officers
22 September 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Annual Return
21 April 1989 View
Legacy
Officers
21 February 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Mortgage
11 August 1988 View
Legacy
Accounts
15 January 1988 View
Legacy
Mortgage
11 December 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Annual Return
28 July 1987 View
Accounts With Accounts Type Full
Accounts
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
27 October 1986 View
Legacy
Gazette
26 July 1986 View
Legacy
Annual Return
18 July 1986 View
Accounts With Accounts Type Group
Accounts
24 June 1986 View
Resolution
Resolution
23 June 1986 View
Legacy
Officers
23 June 1986 View
Legacy
Capital
23 June 1986 View
Legacy
Address
6 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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