opendata.bot
Company number
03289197

BSR PIPELINE SERVICES LIMITED

Officer · MITRE SECRETARIES LIMITED and 25 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 December 2020.

Company details

Registered name
BSR PIPELINE SERVICES LIMITED
Company number
03289197
Registered office
CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Company type
Private Limited Company
Incorporated on
9 December 1996
Status
InLiquidation
Age
29 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Dec 2020
Accounts — last made up to
31 Dec 2018
Confirmation statement — next due
19 Dec 2021
Confirmation statement — last
05 Dec 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 21 resigned

MITRE SECRETARIES LIMITED
corporate-secretary
Appointed 07/11/2019
Active
DAVIES, Russel Timothy
director
Appointed 29/01/2018
Active
DEMPSTER, Stephen Allan
director
Appointed 24/08/2018
Active
HILL, Andrew Leslie, Dr
director
Appointed 09/01/2019
Active
KNOX, Anouska
director
Appointed 28/08/2019
Active

People with significant control

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

Liberty Pipes (Hartlepool) Limited
Notified 09/01/2019
Ramco Oil Services Ltd
Notified 01/06/2016
Tata Steel Uk Limited
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Liberty Pipes (Hartlepool) Limited
Corporate owner owns 25–50% of shares Notified 09/01/2019 Controls 3 companies
Ramco Oil Services Ltd
owns 25–50% of shares Notified 01/06/2016 Controls 4 companies
Tata Steel Uk Limited
Corporate owner owns 25–50% of shares Control ended 09/01/2019 Controls 33 companies

Serving officers

MITRE SECRETARIES LIMITED
corporate-secretary Appointed 07/11/2019
DAVIES, Russel Timothy
director Appointed 29/01/2018
DEMPSTER, Stephen Allan
director Appointed 24/08/2018
HILL, Andrew Leslie, Dr
director Appointed 09/01/2019
KNOX, Anouska
director Appointed 28/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/11/2019 Corporate-secretary resigned BLACKWOOD PARTNERS LLP —
07/11/2019 Corporate-secretary appointed — MITRE SECRETARIES LIMITED
28/08/2019 Director appointed — KNOX, Anouska
09/01/2019 Person with significant control ceased Tata Steel Uk Limited —
09/01/2019 Person with significant control added — Liberty Pipes (Hartlepool) Limited
09/01/2019 Director resigned NACHBAR, Erik —
09/01/2019 Director resigned AITKEN, Alastair Stuart —
09/01/2019 Director appointed — HILL, Andrew Leslie, Dr
10/09/2018 Corporate-secretary appointed — BLACKWOOD PARTNERS LLP
24/08/2018 Director appointed — DEMPSTER, Stephen Allan
22/08/2018 Director resigned MITCHELL, Paul Watt —
22/08/2018 Secretary resigned MITCHELL, Paul Watt —
29/01/2018 Director resigned EDWARD, Malcolm Lindsay —
29/01/2018 Director resigned CUMMING, Norman Stewart —
29/01/2018 Secretary resigned EDWARD, Malcolm Lindsay —
29/01/2018 Director appointed — MITCHELL, Paul Watt
29/01/2018 Secretary appointed — MITCHELL, Paul Watt
29/01/2018 Director appointed — DAVIES, Russel Timothy
24/02/2017 Director resigned BROUGHTON, Richard Duncan —
24/02/2017 Director appointed — AITKEN, Alastair Stuart

Financial highlights

No figures could be read from the accounts filed on 04 Nov 2019. 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 BSR PIPELINE SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BSR PIPELINE SERVICES LIMITED?▾
According to the official registry, the company number of BSR PIPELINE SERVICES LIMITED is 03289197.
Where is BSR PIPELINE SERVICES LIMITED registered?▾
The registered office is CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG.
Who runs BSR PIPELINE SERVICES LIMITED?▾
MITRE SECRETARIES LIMITED is listed among the officers of BSR PIPELINE SERVICES LIMITED.
What is the SIC code of BSR PIPELINE SERVICES LIMITED?▾
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls BSR PIPELINE SERVICES LIMITED?▾
Liberty Pipes (Hartlepool) Limited is recorded as a person with significant control.
When are the next accounts of BSR PIPELINE SERVICES LIMITED due?▾
The next annual accounts are due by 31 December 2020, and the last accounts were made up to 31 December 2018.

About BSR PIPELINE SERVICES LIMITED (03289197)

BSR PIPELINE SERVICES LIMITED is a private limited company incorporated on 9 December 1996 and registered in the United Kingdom under company number 03289197. Its registered office is at CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2018. 26 active officers are on record , and the person with significant control is Liberty Pipes (Hartlepool) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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