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BEPI LLP INVEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BEPI LLP INVEST LIMITED
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:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Secretary28 November 2006Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director28 November 2006Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director28 November 2006Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director28 November 2006Active
160 Queen Victoria Street, London, EC4V 4QQ

Corporate Secretary30 May 2006Active
160 Queen Victoria Street, London, EC4V 4QQ

Director30 May 2006Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director28 November 2006Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director28 November 2006Active

People with Significant Control

Balmain Asset Management Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-10Officers

Change person secretary company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-03-20Officers

Termination director company with name termination date.

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2019-03-20Officers

Termination director company with name termination date.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Officers

Change person secretary company with change date.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person director company with change date.

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