This company is commonly known as Bepi Llp Invest Limited. The company was founded 17 years ago and was given the registration number 05831719. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BEPI LLP INVEST LIMITED |
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Company Number | : | 05831719 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Secretary | 28 November 2006 | Active |
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 28 November 2006 | Active |
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 28 November 2006 | Active |
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 28 November 2006 | Active |
160 Queen Victoria Street, London, EC4V 4QQ | Corporate Secretary | 30 May 2006 | Active |
160 Queen Victoria Street, London, EC4V 4QQ | Director | 30 May 2006 | Active |
105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 28 November 2006 | Active |
105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 28 November 2006 | Active |
Balmain Asset Management Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
Nature of control | : |
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Date | Category | Description | |
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2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Officers | Change person secretary company with change date. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Officers | Change person director company with change date. | Download |
2020-04-30 | Officers | Change person director company with change date. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-20 | Officers | Termination director company with name termination date. | Download |
2019-03-20 | Officers | Termination director company with name termination date. | Download |
2018-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-25 | Officers | Change person secretary company with change date. | Download |
2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-23 | Officers | Change person director company with change date. | Download |
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