opendata.bot
Company number
02136429

BIP CONSULTING UK LIMITED

Officer · AIRAGHI, Andrea and 33 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIP CONSULTING UK LIMITED
Company number
02136429
Registered office
77 FARRINGDON ROAD, LONDON, EC1M 3JU, ENGLAND · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 June 1987
Status
Active
Age
39 years
Previous names
CHAUCER GROUP LIMITED (to 21 Feb 2025)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

Officers

3 active · 31 resigned

director
Appointed 08/07/2020
Active
director
Appointed 23/05/2024
Active
director
Appointed 23/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chaucer Management Services Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 08/07/2020
director Appointed 23/05/2024
director Appointed 23/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2026 Director resigned HABERMAN, Royi
20/04/2026 Director resigned LOVEGROVE, Alistair Falcon
21/02/2025 Registered name changed CHAUCER GROUP LIMITED BIP CONSULTING UK LIMITED
17/12/2024 Director resigned LASLETT, Christopher Charles
23/05/2024 Secretary resigned FREEMAN, Julie Ann
23/05/2024 Director appointed LOVEGROVE, Alistair Falcon
23/05/2024 Director appointed HABERMAN, Royi
23/05/2024 Director appointed NIERO, Federico
23/05/2024 Director appointed IDONE, Alberto
21/05/2024 Director resigned LO BIANCO, Nino
21/05/2024 Director resigned CAPE, Carlo Maria
28/09/2023 Director resigned WASSELL, Martin John
08/07/2020 Director appointed LO BIANCO, Nino
08/07/2020 Director appointed CAPE, Carlo Maria
08/07/2020 Director appointed AIRAGHI, Andrea
31/10/2018 Charge registered A registered charge
08/02/2018 Director appointed WASSELL, Martin John
06/04/2016 Person with significant control added Chaucer Management Services Limited
07/10/2015 Director resigned FROME, Andrew Paul
13/07/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BIP CONSULTING UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
CERTNM — certificate-change-of-name-company
change-of-name
PARENT_ACC — legacy
accounts
AA — accounts-with-accounts-type-full
accounts
CC04 — statement-of-companys-objects
change-of-constitution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GUARANTEE2 — legacy
other

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Hsbc Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
First fixed charge — persons entitled: Alex Lawrie Receivables Financing Limited
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BIP Consulting UK Limited — EC2R 6LL
Trading as Vitrium, CHAUCER DIGITAL, CHAUCER CONSULTING, CHAUCER
Tier 2 · renews 03/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BIP CONSULTING UK LIMITED?
According to the official registry, the company number of BIP CONSULTING UK LIMITED is 02136429.
Where is BIP CONSULTING UK LIMITED registered?
The registered office is 77 FARRINGDON ROAD, LONDON, EC1M 3JU, ENGLAND.
Who runs BIP CONSULTING UK LIMITED?
AIRAGHI, Andrea is listed among the officers of BIP CONSULTING UK LIMITED.
What is the SIC code of BIP CONSULTING UK LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BIP CONSULTING UK LIMITED?
Chaucer Management Services Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BIP CONSULTING UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BIP CONSULTING UK LIMITED (02136429)

BIP CONSULTING UK LIMITED is a private limited company incorporated on 1 June 1987 and registered in the United Kingdom under company number 02136429. Its registered office is at 77 FARRINGDON ROAD, LONDON, EC1M 3JU, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 34 active officers are on record , and the person with significant control is Chaucer Management Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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