BEPI LLP INVEST LIMITED
Active - Accounts Filed
General Information
NAME
BEPI LLP INVEST LIMITED
COMPANY NUMBER
05831719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/05/2006
(18 years and 5 months old)
WEBSITE
https://www.balmainam.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/2006
15/11/2007
BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED
View all previous names
LONDON
SW15 2RS
Hyde Park House
5 Manfred Road
LONDON
SW15 2RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMAIN ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| BEPI LLP INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEPI LLP INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEPI LLP INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEPI LLP INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2006 - Present (17 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
28/11/2006 - Present (17 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Secretary |
Current: 5 Past: 3 |
View Report |
|
28/11/2006 - Present (17 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
28/11/2006 - Present (17 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/05/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMAIN ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| BEPI LLP INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | William James Killick (907135298) has left the board |
| 22/03/2019 | Andrew John Pettit (906294740) has left the board |
| 29/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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