BIPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bipe Limited. The company was founded 4 years ago and was given the registration number 12721781. The firm's registered office is in LONDON. You can find them at Flat 6 Cardinal Mansions, Carlisle Place, London, . This company's SIC code is 58190 - Other publishing activities.
Company Information
Name | : | BIPE LIMITED |
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Company Number | : | 12721781 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 July 2020 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 58190 - Other publishing activities
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | Flat 6 Cardinal Mansions, Carlisle Place, London, England, SW1P 1EY |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 06 July 2020 | Active |
People with Significant Control
Martin Florea |
Notified on | : | 07 November 2021 |
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Status | : | Active |
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Date of birth | : | August 1992 |
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Nationality | : | German |
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Country of residence | : | United Kingdom |
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Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Stefan Florea |
Notified on | : | 07 November 2021 |
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Status | : | Active |
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Date of birth | : | August 1992 |
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Nationality | : | German |
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Country of residence | : | United Kingdom |
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Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Florea Holding Limited |
Notified on | : | 06 July 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Flat 6 Cardinal Mansions, Carlisle Place, London, England, SW1P 1EY |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Nathan Henri Samir Pamart |
Notified on | : | 06 July 2020 |
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Status | : | Active |
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Date of birth | : | December 1989 |
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Nationality | : | French |
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Country of residence | : | England |
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Address | : | Flat B, 2 Bedford Place, London, England, WC1B 5AH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)