| Company Name | Overseas B.I.P. Limited |
|---|---|
| Director | Davood Kiani |
| Company Status | Active |
| Company Number | 03297632 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1996(27 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Anna Victoria Kinsman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2002(5 years, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG |
| Director Name | Mr Davood Kiani |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2021(24 years, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 25 Christopher Street London EC2A 2BS |
| Director Name | Mr Anthony George Bunker |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Arana Hitchin Road Letchworth Hertfordshire SU6 3LL |
| Secretary Name | John David Ingle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Scotts Lane Shortlands Bromley Kent BR2 0LL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 Christopher Street London EC2A 2BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£25,750 |
| Cash | £2 |
| Current Liabilities | £90,916 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 7 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 19 January 2018 | Confirmation statement made on 31 December 2017 with updates (2 pages) |
| 5 May 2017 | Confirmation statement made on 31 December 2016 with updates (29 pages) |
| 5 May 2017 | Confirmation statement made on 31 December 2016 with updates (29 pages) |
| 7 April 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 7 April 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 31 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 31 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 13 April 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 13 April 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 8 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 8 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (20 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (20 pages) |
| 23 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 23 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG on 21 October 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG on 21 October 2010 (2 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (11 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (11 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: rab house 102-104 park lane croydon surrey CR0 1JB (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: rab house 102-104 park lane croydon surrey CR0 1JB (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 22 January 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 102-104 park lane croydon CR0 1JB (1 page) |
| 22 January 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 102-104 park lane croydon CR0 1JB (1 page) |
| 22 January 1998 | Return made up to 31/12/97; full list of members
|
| 22 January 1998 | Return made up to 31/12/97; full list of members
|
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | New secretary appointed (3 pages) |
| 24 January 1997 | Secretary resigned (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 24 January 1997 | New secretary appointed (3 pages) |
| 24 January 1997 | Secretary resigned (1 page) |
| 31 December 1996 | Incorporation (15 pages) |
| 31 December 1996 | Incorporation (15 pages) |