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 - LONDON

This company is listed in the following categories:
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)
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 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
DECHERT NOMINEES LIMITED Director 2006-05-30 UNTIL 2006-11-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ACCRUE HEATHCROFT LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT (GP) LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT FINANCE LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARK A9 GP LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN UNION STREET POS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARK ESTATES CODY PARK LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA HOLDINGS LIMITED CORSHAM Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ARK DATA A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A9 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA DEVELOPMENTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA SECURE LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA P2 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACCRUE MARLIN (GP) LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSCOM TELECOM LTD LONDON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
RAPID ADDITION HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WANSBECK GARDEN CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
RIVERS ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPEREXX LTD PUTNEY ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
KCP NOMINEES (DBC-SELECT) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RADSTOCK (PUTNEY) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
KLX REAL ESTATE PARTNERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TOKINIZE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
MARATHON VENTURE CAPITAL SPV I LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied