BIPIANO LTD

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

This company is commonly known as Bipiano Ltd. The company was founded 6 years ago and was given the registration number 11035303. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, First Floor, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name	:	BIPIANO LTD
Company Number	:	11035303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	27 October 2017
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address	:	10 Philpot Lane, First Floor, London, United Kingdom, EC3M 8AA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Philpot Lane, First Floor, London, United Kingdom, EC3M 8AA	Director	27 October 2017	Active
10, Philpot Lane, First Floor, London, United Kingdom, EC3M 8AA	Director	03 January 2019	Active
10, Philpot Lane, First Floor, London, United Kingdom, EC3M 8AA	Director	03 January 2019	Active

People with Significant Control

Mr Marco Pera
Notified on	:	03 January 2019
Status	:	Active
Date of birth	:	March 1976
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	10, Philpot Lane, London, United Kingdom, EC3M 8AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Miriam Pera
Notified on	:	03 January 2019
Status	:	Active
Date of birth	:	November 1989
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	10, Philpot Lane, London, United Kingdom, EC3M 8AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Lorenzo Pera
Notified on	:	27 October 2017
Status	:	Active
Date of birth	:	August 1972
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	10, Philpot Lane, London, United Kingdom, EC3M 8AA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-03-07	Gazette	Gazette dissolved compulsory.	Download
2020-12-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-11-03	Gazette	Gazette notice compulsory.	Download
2019-07-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-21	Confirmation statement	Confirmation statement with updates.	Download
2019-01-28	Officers	Appoint person director company with name date.	Download
2019-01-28	Officers	Appoint person director company with name date.	Download
2019-01-15	Confirmation statement	Confirmation statement with updates.	Download
2019-01-15	Persons with significant control	Change to a person with significant control.	Download
2019-01-15	Persons with significant control	Notification of a person with significant control.	Download
2019-01-15	Persons with significant control	Notification of a person with significant control.	Download
2019-01-15	Capital	Capital allotment shares.	Download
2018-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-12	Accounts	Change account reference date company current extended.	Download
2017-10-27	Incorporation	Incorporation company.	Download