BEPI LLP INVEST LIMITED
Overview
| Company Name | BEPI LLP INVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05831719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEPI LLP INVEST LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BEPI LLP INVEST LIMITED located?
| Registered Office Address | Hyde Park House 5 Manfred Road SW15 2RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEPI LLP INVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED | Nov 28, 2006 | Nov 28, 2006 |
| IBIS (991) LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for BEPI LLP INVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEPI LLP INVEST LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BEPI LLP INVEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Jonathan Turner on May 10, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy John Rylance on Apr 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Francis Cawood on Apr 20, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Registered office address changed from 25 Heathmans Road London SW6 4TJ to Hyde Park House 5 Manfred Road London SW15 2RS on Jul 31, 2019 | 1 pages | AD01 | ||
Change of details for Balmain Asset Management Llp as a person with significant control on Jul 10, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of William James Killick as a director on Feb 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Pettit as a director on Feb 05, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Jonathan Turner on Jun 08, 2018 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of BEPI LLP INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Jonathan | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | Irish | 81575780001 | ||||||
| CAWOOD, Paul Francis | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | United Kingdom | British | 141611470002 | |||||
| RYLANCE, Timothy John | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | United Kingdom | British | 141611490003 | |||||
| TURNER, James William | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | 93615500005 | |||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||
| KILLICK, William James | Director | Wigmore Street W1U 1QY London 105 United Kingdom | England | British | 71352980002 | |||||
| PETTIT, Andrew John | Director | Wigmore Street W1U 1QY London 105 United Kingdom | England | British | 62947400004 | |||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
Who are the persons with significant control of BEPI LLP INVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balmain Asset Management Llp | Apr 06, 2016 | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0