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Company number: 02923457
Company Name:

B.I.P. MANAGEMENT LIMITED

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Directors:

Mr C.J. Barwick

 appointed 16 Jul 1998
also director of:
ADAMHILL LIMITED 01885199
AIRPORT HOUSE BUSINESS CENTRE LIMITED 06086132
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED 07466609
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED 03239570
BLUE LIVING (NORWICH) LIMITED 07191287
BLUE LIVING (PINCENTS HILL) LIMITED 06464634
BROWNSEA VIEW DEVELOPMENTS LIMITED 07356498
CAMBOURNE BUSINESS PARK LIMITED 03618543
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED 03894720
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED 03808247
CAPITAL BUSINESS PARKS FRIMLEY LIMITED 04457619
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED 03808246
CURZON PARK LIMITED 05680321
CURZON PARK NO.1 05976198
D S PROPERTY DEVELOPMENTS LIMITED 00610733
DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED 04457873
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED 07466618
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED 04457704
DEVELOPMENT SECURITIES (BOND STREET) LIMITED 04042872
DEVELOPMENT SECURITIES (BRENTFORD) LIMITED 03978082
DEVELOPMENT SECURITIES (CAMDEN) LIMITED 02241896
DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED 07466653
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED 05303295
DEVELOPMENT SECURITIES (FINANCE) PLC 06325803
DEVELOPMENT SECURITIES (FURLONG) LIMITED 05385380
DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED 07314822
DEVELOPMENT SECURITIES (GREENWICH) LIMITED 02969815
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED 07173147
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED 07638529
DEVELOPMENT SECURITIES (ILFORD) LIMITED 07459646
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED 05625280
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED 07459596
DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED 07190983
DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED 07307356
DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED 07307352
DEVELOPMENT SECURITIES (NAILSEA) LIMITED 06958890
DEVELOPMENT SECURITIES (NO. 11) LIMITED 04457527
DEVELOPMENT SECURITIES (NO. 14) LIMITED 04771541
DEVELOPMENT SECURITIES (NO. 15) LIMITED 04771538
DEVELOPMENT SECURITIES (NO. 19) LIMITED 05102750
DEVELOPMENT SECURITIES (NO. 20) LIMITED 05155480
DEVELOPMENT SECURITIES (NO. 21) LIMITED 05155570
DEVELOPMENT SECURITIES (NO. 22) LIMITED 05155567
DEVELOPMENT SECURITIES (NO. 23) LIMITED 05155454
DEVELOPMENT SECURITIES (NO. 24) LIMITED 05155457
DEVELOPMENT SECURITIES (NO.1) LIMITED 03266774
DEVELOPMENT SECURITIES (NO.16) LIMITED 04772456
DEVELOPMENT SECURITIES (NO.17) LIMITED 04772464
DEVELOPMENT SECURITIES (NO.18) LIMITED 04772471
DEVELOPMENT SECURITIES (NO.25) LIMITED 05155840
DEVELOPMENT SECURITIES (NO.26) LIMITED 05155841
DEVELOPMENT SECURITIES (NO.28) LIMITED 05307439
DEVELOPMENT SECURITIES (NO.29) LIMITED 05307447
DEVELOPMENT SECURITIES (NO.3) LIMITED 03266782
DEVELOPMENT SECURITIES (NO.32) LIMITED 05680362
DEVELOPMENT SECURITIES (NO.37) LIMITED 05956725
DEVELOPMENT SECURITIES (NO.38) LIMITED 05956779
DEVELOPMENT SECURITIES (NO.39) LIMITED 05956752
DEVELOPMENT SECURITIES (NO.40) LIMITED 05956761
DEVELOPMENT SECURITIES (NO.41) LIMITED 05956801
DEVELOPMENT SECURITIES (NO.42) LIMITED 06086033
DEVELOPMENT SECURITIES (NO.43) LIMITED 06086002
DEVELOPMENT SECURITIES (NO.45) LIMITED 06086085
DEVELOPMENT SECURITIES (NO.51) LIMITED 07308810
DEVELOPMENT SECURITIES (NO.53) LIMITED 07314800
DEVELOPMENT SECURITIES (NO.58) LIMITED 07356468
DEVELOPMENT SECURITIES (NO.64) LIMITED 07459621
DEVELOPMENT SECURITIES (NO.69) LIMITED 07466761
DEVELOPMENT SECURITIES (NO.7) LIMITED 03705725
DEVELOPMENT SECURITIES (NO.71) LIMITED 07638660
DEVELOPMENT SECURITIES (NO.74) LIMITED 07638774
DEVELOPMENT SECURITIES (NO.75) LIMITED 07672862
DEVELOPMENT SECURITIES (NO.76) LIMITED 07672832
DEVELOPMENT SECURITIES (NO.78) LIMITED 07672907
DEVELOPMENT SECURITIES (NO.79) LIMITED 07673004
DEVELOPMENT SECURITIES (NO.80) LIMITED 07672947
DEVELOPMENT SECURITIES (NO.81) LIMITED 07673034
DEVELOPMENT SECURITIES (NO.82) LIMITED 07750927
DEVELOPMENT SECURITIES (NO.83) LIMITED 07750965
DEVELOPMENT SECURITIES (NO.84) LIMITED 07750907
DEVELOPMENT SECURITIES (NO.85) LIMITED 07750943
DEVELOPMENT SECURITIES (NO.86) LIMITED 07750963
DEVELOPMENT SECURITIES (NO.87) LIMITED 07750970
DEVELOPMENT SECURITIES (NO.88) LIMITED 07750952
DEVELOPMENT SECURITIES (NO.9) LIMITED 02109098
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED 02608270
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED 03847961
DEVELOPMENT SECURITIES (PROJECTS) LIMITED 02850465
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED 05303275
DEVELOPMENT SECURITIES (SLOUGH) LIMITED 05680330
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED 05680346
DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED 05680336
DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED 07188541
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED 02786261
DEVELOPMENT SECURITIES (WATFORD) LIMITED 07356528
DEVELOPMENT SECURITIES (WOKING) LIMITED 07314834
DEVELOPMENT SECURITIES ESTATES PLC 00657311
DEVELOPMENT SECURITIES PLC 01528784
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED 02069573
DS WESSEX BARNSTAPLE LIMITED 07314753
FURLONG SHOPPING CENTRE LIMITED 04129313
GOLDEN LEISURE (NORTH WEST) LTD. 02071450
GRIFFE GRANGE WIND FARM LIMITED 07638736
HAMMERSMITH CENTRAL (NO.1) LIMITED 06086302
HAMMERSMITH CENTRAL (NO.2) LIMITED 06086303
HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED 07356503
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED 06086244
LONDON & CONTINENTAL RAILWAYS LIMITED 02966054
PRICEBUSTERS LIMITED 01910581
R.D.B.P. MANAGEMENT LIMITED 04501579
RHD (DARTMOUTH) LIMITED 07188635
RHSCROWTHER WIND FARM LIMITED 07638538
THE ROYALS BUSINESS PARK LIMITED 04129161
WESTWAY HOUSE LIMITED 05625240

DEVELOPMENT SECURITIES ESTATES PLC

 appointed 21 May 1997
also director of:
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED 03239570
BRUFORM LIMITED 00657277
D.S. ESTATES (INVESTMENTS) LIMITED 01008801
DEVELOPMENT SECURITIES (CAMDEN) LIMITED 02241896
DEVELOPMENT SECURITIES (GREENWICH) LIMITED 02969815
DEVELOPMENT SECURITIES (NO.1) LIMITED 03266774
DEVELOPMENT SECURITIES (NO.3) LIMITED 03266782
DEVELOPMENT SECURITIES (NO.4) LIMITED 03266763
DEVELOPMENT SECURITIES (NO.5) LIMITED 03266758
DEVELOPMENT SECURITIES (NO.9) LIMITED 02109098
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED 02608270
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED 02786261
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED 02069573
ELYSTAN DEVELOPMENTS LIMITED 01951290
LANDPACK LIMITED 02102367
SPEEDFIELDS PARK (NO. 2) LIMITED 02630475

Mr M.H. Marx

 appointed 17 Nov 1995
also director of:
ADAMHILL LIMITED 01885199
AIRPORT HOUSE BUSINESS CENTRE LIMITED 06086132
ARTSO LIMITED 05636429
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED 07466609
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED 03239570
BIRMINGHAM INTERNATIONAL PARK LIMITED 01091753
BLUE LIVING (NORWICH) LIMITED 07191287
BLUE LIVING (PINCENTS HILL) LIMITED 06464634
BROOK HOUSE (FLEET) MANAGEMENT LIMITED 05907256
BROWNSEA VIEW DEVELOPMENTS LIMITED 07356498
BRUFORM LIMITED 00657277
CAMBOURNE BUSINESS PARK LIMITED 03618543
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED 03894720
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED 03808247
CAPITAL BUSINESS PARKS FRIMLEY LIMITED 04457619
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED 03808246
CM (HERITAGE PARK) LIMITED 05603474
CM (WINCHESTER) LIMITED 05514522
CTP SECURITIES LIMITED 06324491
CURZON PARK LIMITED 05680321
CURZON PARK NO.1 05976198
D S PROPERTY DEVELOPMENTS LIMITED 00610733
D.S. ESTATES (INVESTMENTS) LIMITED 01008801
DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED 04457873
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED 07466618
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED 04457704
DEVELOPMENT SECURITIES (BOND STREET) LIMITED 04042872
DEVELOPMENT SECURITIES (BRENTFORD) LIMITED 03978082
DEVELOPMENT SECURITIES (CAMDEN) LIMITED 02241896
DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED 07466653
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED 05303295
DEVELOPMENT SECURITIES (FINANCE) PLC 06325803
DEVELOPMENT SECURITIES (FURLONG) LIMITED 05385380
DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED 07314822
DEVELOPMENT SECURITIES (GREENWICH) LIMITED 02969815
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED 07173147
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED 07638529
DEVELOPMENT SECURITIES (ILFORD) LIMITED 07459646
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED 05625280
DEVELOPMENT SECURITIES (INVESTMENTS) PLC 00701787
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED 07459596
DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED 07190983
DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED 07307356
DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED 07307352
DEVELOPMENT SECURITIES (NAILSEA) LIMITED 06958890
DEVELOPMENT SECURITIES (NO. 11) LIMITED 04457527
DEVELOPMENT SECURITIES (NO. 14) LIMITED 04771541
DEVELOPMENT SECURITIES (NO. 15) LIMITED 04771538
DEVELOPMENT SECURITIES (NO. 19) LIMITED 05102750
DEVELOPMENT SECURITIES (NO. 20) LIMITED 05155480
DEVELOPMENT SECURITIES (NO. 21) LIMITED 05155570
DEVELOPMENT SECURITIES (NO. 22) LIMITED 05155567
DEVELOPMENT SECURITIES (NO. 23) LIMITED 05155454
DEVELOPMENT SECURITIES (NO. 24) LIMITED 05155457
DEVELOPMENT SECURITIES (NO.1) LIMITED 03266774
DEVELOPMENT SECURITIES (NO.16) LIMITED 04772456
DEVELOPMENT SECURITIES (NO.17) LIMITED 04772464
DEVELOPMENT SECURITIES (NO.18) LIMITED 04772471
DEVELOPMENT SECURITIES (NO.25) LIMITED 05155840
DEVELOPMENT SECURITIES (NO.26) LIMITED 05155841
DEVELOPMENT SECURITIES (NO.28) LIMITED 05307439
DEVELOPMENT SECURITIES (NO.29) LIMITED 05307447
DEVELOPMENT SECURITIES (NO.3) LIMITED 03266782
DEVELOPMENT SECURITIES (NO.32) LIMITED 05680362
DEVELOPMENT SECURITIES (NO.37) LIMITED 05956725
DEVELOPMENT SECURITIES (NO.38) LIMITED 05956779
DEVELOPMENT SECURITIES (NO.39) LIMITED 05956752
DEVELOPMENT SECURITIES (NO.4) LIMITED 03266763
DEVELOPMENT SECURITIES (NO.40) LIMITED 05956761
DEVELOPMENT SECURITIES (NO.41) LIMITED 05956801
DEVELOPMENT SECURITIES (NO.42) LIMITED 06086033
DEVELOPMENT SECURITIES (NO.43) LIMITED 06086002
DEVELOPMENT SECURITIES (NO.45) LIMITED 06086085
DEVELOPMENT SECURITIES (NO.5) LIMITED 03266758
DEVELOPMENT SECURITIES (NO.51) LIMITED 07308810
DEVELOPMENT SECURITIES (NO.53) LIMITED 07314800
DEVELOPMENT SECURITIES (NO.58) LIMITED 07356468
DEVELOPMENT SECURITIES (NO.64) LIMITED 07459621
DEVELOPMENT SECURITIES (NO.69) LIMITED 07466761
DEVELOPMENT SECURITIES (NO.7) LIMITED 03705725
DEVELOPMENT SECURITIES (NO.71) LIMITED 07638660
DEVELOPMENT SECURITIES (NO.74) LIMITED 07638774
DEVELOPMENT SECURITIES (NO.75) LIMITED 07672862
DEVELOPMENT SECURITIES (NO.76) LIMITED 07672832
DEVELOPMENT SECURITIES (NO.78) LIMITED 07672907
DEVELOPMENT SECURITIES (NO.79) LIMITED 07673004
DEVELOPMENT SECURITIES (NO.80) LIMITED 07672947
DEVELOPMENT SECURITIES (NO.81) LIMITED 07673034
DEVELOPMENT SECURITIES (NO.82) LIMITED 07750927
DEVELOPMENT SECURITIES (NO.83) LIMITED 07750965
DEVELOPMENT SECURITIES (NO.84) LIMITED 07750907
DEVELOPMENT SECURITIES (NO.85) LIMITED 07750943
DEVELOPMENT SECURITIES (NO.86) LIMITED 07750963
DEVELOPMENT SECURITIES (NO.87) LIMITED 07750970
DEVELOPMENT SECURITIES (NO.88) LIMITED 07750952
DEVELOPMENT SECURITIES (NO.9) LIMITED 02109098
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED 02608270
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED 03847961
DEVELOPMENT SECURITIES (PROJECTS) LIMITED 02850465
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED 05303275
DEVELOPMENT SECURITIES (SLOUGH) LIMITED 05680330
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED 05680346
DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED 05680336
DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED 07188541
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED 02786261
DEVELOPMENT SECURITIES (WATFORD) LIMITED 07356528
DEVELOPMENT SECURITIES (WELLS) LIMITED 05755148
DEVELOPMENT SECURITIES (WOKING) LIMITED 07314834
DEVELOPMENT SECURITIES ESTATES PLC 00657311
DEVELOPMENT SECURITIES PLC 01528784
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED 02069573
DS WESSEX BARNSTAPLE LIMITED 07314753
ECC INVESTMENTS PLC 02772969
ELVIDEAN LIMITED 02480453
ELYSTAN DEVELOPMENTS LIMITED 01951290
EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED 04129203
EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED 05625365
EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED 04144220
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED 05625343
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED 04144225
EXECUTIVE COMMUNICATION CENTRES LIMITED 02392658
EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED 05625341
FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED 01687171
FURLONG SHOPPING CENTRE LIMITED 04129313
GOLDEN LEISURE (NORTH WEST) LTD. 02071450
GRIFFE GRANGE WIND FARM LIMITED 07638736
HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED 06071749
HAMMERSMITH CENTRAL (NO.1) LIMITED 06086302
HAMMERSMITH CENTRAL (NO.2) LIMITED 06086303
HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED 07356503
HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED 07431059
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED 06086244
JEWISH CHRONICLE LIMITED 00095587
JEWISH CHRONICLE NEWSPAPER LIMITED 00961929
KINGSLAND SHOPPING CENTRE LIMITED 03476519
KIRKBY CENTRE (NO. 1) LIMITED 04145785
KIRKBY CENTRE (NO. 2) LIMITED 05289430
LANDPACK LIMITED 02102367
LUNESIDE EAST LIMITED 05535730
MANCHESTER ARENA GP LIMITED 05829401
MEN ARENA GP LIMITED 05751532
MENDIP LAND LIMITED 04980972
MINEVOTE PUBLIC LIMITED COMPANY 02548473
NATIONWIDE ACCIDENT REPAIR SERVICES PLC 00966807
PRICEBUSTERS LIMITED 01910581
R.D.B.P. MANAGEMENT LIMITED 04501579
RHD (DARTMOUTH) LIMITED 07188635
RHSCROWTHER WIND FARM LIMITED 07638538
SCHOFIELD CENTRE LIMITED 01871279
SPEEDFIELDS PARK (NO. 2) LIMITED 02630475
TARMAC CLAYFORM LIMITED 02306348
TARMAC GUILDFORD LIMITED 02331320
THE LONDON JEWISH CULTURAL CENTRE 03811133
THE ROYALS BUSINESS PARK LIMITED 04129161
THE SEPARATED CHILD FOUNDATION 06270575
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED 04421479
WESTWAY HOUSE LIMITED 05625240
WHITE LION WALK LIMITED 01747988
Industry:

MANAGEMENT OF REAL ESTATE ON A FEE OR CONTRACT BASIS SIC: 7032

Category:
Private Limited with Share Capital
Incorporated:
27 Apr 1994
Registered Office:

PORTLAND HOUSE BRESSENDEN PLACE, LONDON

,

SW1E 5DS

,

E15 1BJ

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED  03239570  Parent
DEVELOPMENT SECURITIES PLC  01528784  Group
Last Updated:
21 Jan 2012 Refresh

UK Companies A-Z: Bi Page 86

Company number: 02923457
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287
Registered Office changed on 18/01/96
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18 Jan 1996
288
Director Resigned;New Director Appointed
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18 Jan 1996
288
Secretary Resigned;New Secretary Appointed
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18 Jan 1996
288
Director Resigned;New Director Appointed
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18 Jul 1995
363x
made up to 27/04/95;
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05 Aug 1994
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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Company number: 02923457
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr C.J. Barwick  Charles Barwick
Director  B.I.P. MANAGEMENT LIMITED
16 Jul 1998
BritishBritish
DEVELOPMENT SECURITIES ESTATES PLC   DEVELOPMENT SECURITIES ESTATES PLC
Director  B.I.P. MANAGEMENT LIMITED
21 May 1997
BritishBritish
Mr M.H. Marx  Michael Marx
Director  B.I.P. MANAGEMENT LIMITED
17 Nov 1995
BritishBritish
Ms H.M. Ratsey  Helen Ratsey
Company Secretary  B.I.P. MANAGEMENT LIMITED
01 Mar 2011
BritishBritish

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