BIP Candy & Toys UK Limited
- Company number
- SC198334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1999
- Nature of business
- Wholesale of sugar and chocolate and sugar confectionery
Registered office
Previous names
- What Next Candy Company Limited (until 19 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RILL, Guido | Director | 19 May 2025 | |
| HARBERTS, Johannes Matthijs Dirk | Director | 22 Dec 2022 | |
| RILL, Guido | Director | 18 Aug 2021 | 23 Feb 2023 |
| KORSMIT, Rogier Cornelis | Director | 27 Jan 2012 | 25 Aug 2021 |
| GAVIN, Ian Fraser | Secretary | 27 Jan 2012 | 31 Jul 2020 |
| GAVIN, Ian Fraser | Director | 23 Jul 1999 | 31 Jul 2020 |
| WINDSOR, John | Secretary | 28 Feb 2009 | 27 Jan 2012 |
| WINDSOR, John | Director | 20 Jan 2000 | 27 Jan 2012 |
| ROTTGARDT, Robert Michael | Secretary | 12 Oct 2001 | 28 Feb 2009 |
| GAVIN, Helen Mary | Secretary | 23 Jul 1999 | 12 Oct 2001 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 23 Jul 1999 | 23 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Willem Jan Oude Kotte | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Sep 2026 | |
| Mr Johannes Matthijs Dirk Harberts | Significant Influence Or Control As Firm | 22 Dec 2022 | |
| Dr Hermann Kittelberger-Buhlbecker | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jun 2025 | 21 Aug 2026 |
| Mr Guido Rill | Significant Influence Or Control | 25 Aug 2021 | 22 Dec 2022 |
| Mr Rogier Cornells Louise Anne Korsmit | Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | 25 Aug 2021 |
| Mr Nikolaus Ziegert | Significant Influence Or Control | 6 Apr 2016 | 2 Jul 2019 |
| Mr Andre Schindler | Significant Influence Or Control | 6 Apr 2016 | 16 Dec 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £15,242,039 | £2,923,212 | £87,705 | 11 |
| 31 Mar 2024 | - | £2,786,004 | £54,048 | 13 |
| 31 Mar 2023 | - | £2,429,072 | £581,963 | 13 |
| 31 Mar 2022 | £17,038,722 | £2,126,404 | £220,532 | 17 |
| 31 Mar 2021 | £13,124,207 | £2,227,486 | £5,820 | 19 |
| 31 Mar 2020 | £18,451,915 | £2,829,590 | £1,487,460 | 18 |
| 31 Mar 2019 | £15,196,436 | £2,838,326 | £313 | 17 |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
Connections
Registered address
1,159 companies are registered at this address - likely a registration agent.