BEPI LLP INVEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEPI LLP INVEST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEPI LLP INVEST LIMITED was incorporated 17 years ago on 30/05/2006 and has the registered number: 05831719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEPI LLP INVEST LIMITED was incorporated 17 years ago on 30/05/2006 and has the registered number: 05831719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEPI LLP INVEST LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED (until 15/11/2007)
BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED (until 15/11/2007)
IBIS (991) LIMITED (until 28/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES WILLIAM TURNER | Apr 1967 | British | Director | 2006-11-28 | CURRENT |
JONATHAN TURNER | Dec 1968 | Irish | Secretary | 2006-11-28 | CURRENT |
TIMOTHY JOHN RYLANCE | Feb 1962 | Director | 2006-11-28 | CURRENT | |
PAUL FRANCIS CAWOOD | Apr 1961 | British | Director | 2006-11-28 | CURRENT |
DECHERT NOMINEES LIMITED | Corporate Director | 2006-05-30 UNTIL 2006-11-28 | RESIGNED | ||
DECHERT SECRETARIES LIMITED | Corporate Secretary | 2006-05-30 UNTIL 2006-11-28 | RESIGNED | ||
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2006-11-28 UNTIL 2019-02-05 | RESIGNED |
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2006-11-28 UNTIL 2019-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balmain Asset Management Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEPI_LLP_INVEST_LIMITED - Accounts | 2023-07-19 | 31-03-2023 | |
BEPI_LLP_INVEST_LIMITED - Accounts | 2022-09-01 | 31-03-2022 |