Bonelli Erede Lombardi Pappalardo Llp

Company Name	Bonelli Erede Lombardi Pappalardo Llp
Company Status	Active
Company Number	OC302016
Category	Limited Liability Partnership
Incorporation Date	17 April 2002(22 years ago)
Previous Name	Bonelli Erede Pappalardo Llp

Directors

LLP Designated Member Name	Mr Andrea Demetrio Carta Mantiglia Pasini
Date of Birth	December 1962 (Born 61 years ago)
Status	Current
Appointed	06 April 2012(9 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	30 Cannon Street London EC4M 6XH

LLP Member Name	Mr Giuseppe Sacchi Lodispoto
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	21 October 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	30 Cannon Street London EC4M 6XH

LLP Member Name	Mr Enrico Vergani
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	01 May 2021(19 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

LLP Designated Member Name	Mr Richard Samuel
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(21 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

LLP Designated Member Name	Mr Alberto Del Din
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Academy Gardens Duchess Of Bedfords Walk London W8 7QQ

LLP Designated Member Name	Umberto Nicodano
Date of Birth	April 1952 (Born 72 years ago)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Barozzi 1 Milan Italy

LLP Designated Member Name	Piero Angelo Maria Ferrari
Date of Birth	September 1953 (Born 70 years ago)
Status	Resigned
Appointed	01 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	32 Walton Street London SW3 1SR

LLP Member Name	Mr Riccardo Sallustio
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 July 2003(1 year, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Mayfield Avenue London W4 1PW

LLP Member Name	Mr Andrea De Tomas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	07 April 2006(3 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Collison Place Manor Road London N16 5AY

LLP Member Name	Eliana Catalano
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	06 April 2007(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Pavilion Road London SW1X 0AX

LLP Designated Member Name	Lorenza Talpo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2008(5 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-42 Clerkenwell Road Flat 6 London EC1M 5PS

LLP Member Name	Giovanni Domenichini
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	17 December 2008(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Delle Casaccie 1 Genova 16121 Italy

LLP Member Name	Eliana Catalano
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	06 April 2009(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bonelli Erede Pappalardo Studio Legale Via Barozzi Milan Italy

LLP Member Name	Luca Radicati Di Brozolo
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	30 Cannon Street London EC4M 6XH

LLP Member Name	Mr Federico Vezzani
Date of Birth	September 1978 (Born 45 years ago)
Status	Resigned
Appointed	01 April 2015(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

LLP Designated Member Name	Mr Giuseppe Massimiliano Danusso
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

Contact

Website	www.beplex.com

Location

Registered Address	30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,527,272
Gross Profit	£1,715,335
Net Worth	£598,562
Cash	£859,249
Current Liabilities	£711,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (5 days from now)

Charges

31 December 2008	Delivered on: 3 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 December 2008

Delivered on: 3 January 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

13 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
29 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
23 October 2019	Company name changed bonelli erede pappalardo LLP\certificate issued on 23/10/19 (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
23 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 April 2018	Cessation of Federico Vezzani as a person with significant control on 5 April 2017 (1 page)
11 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Termination of appointment of Federico Vezzani as a member on 5 April 2017 (1 page)
10 April 2017	Termination of appointment of Federico Vezzani as a member on 5 April 2017 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (18 pages)
23 September 2016	Full accounts made up to 31 December 2015 (18 pages)
19 September 2016	Satisfaction of charge 1 in full (1 page)
19 September 2016	Satisfaction of charge 1 in full (1 page)
14 April 2016	Member's details changed for Mr Giuseppe Massimiliano Danusso on 6 April 2016 (2 pages)
14 April 2016	Annual return made up to 31 March 2016 (5 pages)
14 April 2016	Member's details changed for Mr Giuseppe Massimiliano Danusso on 6 April 2016 (2 pages)
14 April 2016	Termination of appointment of Umberto Nicodano as a member on 5 April 2016 (1 page)
14 April 2016	Annual return made up to 31 March 2016 (5 pages)
14 April 2016	Termination of appointment of Umberto Nicodano as a member on 5 April 2016 (1 page)
1 March 2016	Appointment of Mr Giuseppe Massimiliano Danusso as a member on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Giuseppe Massimiliano Danusso as a member on 1 March 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 June 2015	Appointment of Mr Federico Ve as a member on 1 April 2015 (2 pages)
5 June 2015	Member's details changed for Mr Federico Ve on 1 April 2015 (2 pages)
5 June 2015	Appointment of Mr Federico Ve as a member on 1 April 2015 (2 pages)
5 June 2015	Member's details changed for Mr Federico Ve on 1 April 2015 (2 pages)
5 June 2015	Appointment of Mr Federico Ve as a member on 1 April 2015 (2 pages)
5 June 2015	Member's details changed for Mr Federico Ve on 1 April 2015 (2 pages)
22 April 2015	Annual return made up to 31 March 2015 (4 pages)
22 April 2015	Annual return made up to 31 March 2015 (4 pages)
21 January 2015	Termination of appointment of Eliana Catalano as a member on 14 January 2015 (1 page)
21 January 2015	Termination of appointment of Eliana Catalano as a member on 14 January 2015 (1 page)
11 September 2014	Full accounts made up to 31 December 2013 (14 pages)
11 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Annual return made up to 31 March 2014 (5 pages)
24 April 2014	Annual return made up to 31 March 2014 (5 pages)
1 April 2014	Termination of appointment of Andrea De Tomas as a member (1 page)
1 April 2014	Termination of appointment of Andrea De Tomas as a member (1 page)
13 January 2014	Appointment of Mr Giuseppe Sacchi Lodispoto as a member (2 pages)
13 January 2014	Termination of appointment of Luca Radicati Di Brozolo as a member (1 page)
13 January 2014	Termination of appointment of Luca Radicati Di Brozolo as a member (1 page)
13 January 2014	Appointment of Mr Giuseppe Sacchi Lodispoto as a member (2 pages)
13 January 2014	Termination of appointment of Giovanni Domenichini as a member (1 page)
13 January 2014	Termination of appointment of Riccardo Sallustio as a member (1 page)
13 January 2014	Termination of appointment of Giovanni Domenichini as a member (1 page)
13 January 2014	Termination of appointment of Riccardo Sallustio as a member (1 page)
9 September 2013	Accounts made up to 31 December 2012 (16 pages)
9 September 2013	Accounts made up to 31 December 2012 (16 pages)
26 April 2013	Member's details changed for Mr Andrea De Tomas on 31 March 2013 (2 pages)
26 April 2013	Member's details changed for Eliana Catalano on 1 January 2012 (2 pages)
26 April 2013	Member's details changed for Eliana Catalano on 1 January 2012 (2 pages)
26 April 2013	Member's details changed for Mr Andrea De Tomas on 31 March 2013 (2 pages)
26 April 2013	Member's details changed for Eliana Catalano on 1 January 2012 (2 pages)
26 April 2013	Annual return made up to 31 March 2013 (8 pages)
26 April 2013	Member's details changed for Eliana Catalano on 1 January 2012 (2 pages)
26 April 2013	Annual return made up to 31 March 2013 (8 pages)
26 April 2013	Member's details changed for Eliana Catalano on 1 January 2012 (2 pages)
26 April 2013	Member's details changed for Eliana Catalano on 1 January 2012 (2 pages)
5 March 2013	Resignation of an auditor (1 page)
5 March 2013	Resignation of an auditor (1 page)
31 August 2012	Accounts made up to 31 December 2011 (16 pages)
31 August 2012	Accounts made up to 31 December 2011 (16 pages)
18 April 2012	Member's details changed for Mr Andrea De Tomas on 18 April 2012 (2 pages)
18 April 2012	Annual return made up to 31 March 2012 (7 pages)
18 April 2012	Member's details changed for Mr Riccardo Sallustio on 18 April 2012 (2 pages)
18 April 2012	Member's details changed for Mr Riccardo Sallustio on 18 April 2012 (2 pages)
18 April 2012	Member's details changed for Mr Andrea De Tomas on 18 April 2012 (2 pages)
18 April 2012	Annual return made up to 31 March 2012 (7 pages)
11 April 2012	Appointment of Mr Andrea Demetrio Carta Mantiglia Pasini as a member (2 pages)
11 April 2012	Appointment of Mr Andrea Demetrio Carta Mantiglia Pasini as a member (2 pages)
15 February 2012	Amended full accounts made up to 31 December 2010 (17 pages)
15 February 2012	Amended full accounts made up to 31 December 2010 (17 pages)
12 October 2011	Member's details changed for Riccardo Sallustio on 12 October 2011 (2 pages)
12 October 2011	Member's details changed for Riccardo Sallustio on 12 October 2011 (2 pages)
4 October 2011	Accounts made up to 31 December 2010 (15 pages)
4 October 2011	Accounts made up to 31 December 2010 (15 pages)
18 April 2011	Member's details changed for Umberto Nicodano on 31 December 2010 (2 pages)
18 April 2011	Member's details changed for Umberto Nicodano on 31 December 2010 (2 pages)
18 April 2011	Member's details changed for Giovanni Domenichini on 31 December 2010 (2 pages)
18 April 2011	Annual return made up to 31 March 2011 (7 pages)
18 April 2011	Member's details changed for Riccardo Sallustio on 31 December 2010 (2 pages)
18 April 2011	Member's details changed for Riccardo Sallustio on 31 December 2010 (2 pages)
18 April 2011	Member's details changed for Giovanni Domenichini on 31 December 2010 (2 pages)
18 April 2011	Member's details changed for Eliana Catalano on 31 December 2010 (2 pages)
18 April 2011	Annual return made up to 31 March 2011 (7 pages)
18 April 2011	Member's details changed for Eliana Catalano on 31 December 2010 (2 pages)
14 July 2010	Accounts made up to 31 December 2009 (15 pages)
14 July 2010	Accounts made up to 31 December 2009 (15 pages)
30 June 2010	Appointment of Luca Radicati Di Brozolo as a member (3 pages)
30 June 2010	Appointment of Luca Radicati Di Brozolo as a member (3 pages)
26 April 2010	Annual return made up to 31 March 2010 (11 pages)
26 April 2010	Annual return made up to 31 March 2010 (11 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 June 2009	Member resigned eliana catalano (1 page)
24 June 2009	LLP member appointed eliana catalano (1 page)
24 June 2009	Member resigned eliana catalano (1 page)
24 June 2009	LLP member appointed eliana catalano (1 page)
24 April 2009	LLP member appointed eliana catalano (1 page)
24 April 2009	LLP member appointed eliana catalano (1 page)
2 April 2009	Annual return made up to 31/03/09 (3 pages)
2 April 2009	Annual return made up to 31/03/09 (3 pages)
17 February 2009	Member resigned lorenza talpo (1 page)
17 February 2009	Member resigned lorenza talpo (1 page)
17 February 2009	Member resigned alberto del din (1 page)
17 February 2009	Member resigned alberto del din (1 page)
4 February 2009	LLP member appointed giovanni domenichini (1 page)
4 February 2009	LLP member appointed giovanni domenichini (1 page)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
16 July 2008	Member's particulars andrea de tomas (1 page)
16 July 2008	Member's particulars andrea de tomas (1 page)
7 July 2008	Annual return made up to 31/03/08 (4 pages)
7 July 2008	Annual return made up to 31/03/08 (4 pages)
12 May 2008	Member's particulars andrea de tomas (1 page)
12 May 2008	Member's particulars andrea de tomas (1 page)
6 May 2008	LLP member appointed lorenza talpo (1 page)
6 May 2008	LLP member appointed lorenza talpo (1 page)
7 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
7 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 April 2007	Annual return made up to 31/03/07 (4 pages)
17 April 2007	Annual return made up to 31/03/07 (4 pages)
15 March 2007	Registered office changed on 15/03/07 from: st olaves house 9A ironmonger lane london EC2V 8EY (1 page)
15 March 2007	Registered office changed on 15/03/07 from: st olaves house 9A ironmonger lane london EC2V 8EY (1 page)
20 June 2006	New member appointed (1 page)
20 June 2006	New member appointed (1 page)
16 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 March 2006	Annual return made up to 31/03/06 (4 pages)
21 March 2006	Annual return made up to 31/03/06 (4 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 June 2005	Member's particulars changed (1 page)
24 June 2005	Member's particulars changed (1 page)
10 April 2005	Annual return made up to 31/03/05 (4 pages)
10 April 2005	Annual return made up to 31/03/05 (4 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 July 2004	Member's particulars changed (1 page)
14 July 2004	Member's particulars changed (1 page)
28 May 2004	Member's particulars changed (1 page)
28 May 2004	Member's particulars changed (1 page)
20 May 2004	Member resigned (1 page)
20 May 2004	Member resigned (1 page)
23 April 2004	Annual return made up to 17/04/04 (4 pages)
23 April 2004	Annual return made up to 17/04/04 (4 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 August 2003	New member appointed (1 page)
12 August 2003	New member appointed (1 page)
9 July 2003	New member appointed (1 page)
9 July 2003	New member appointed (1 page)
9 May 2003	Annual return made up to 17/04/03 (4 pages)
9 May 2003	Annual return made up to 17/04/03 (4 pages)
28 February 2003	Registered office changed on 28/02/03 from: 33 throgmorton street london EC2N 2BR (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 33 throgmorton street london EC2N 2BR (1 page)
23 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 September 2002	Non-designated members allowed (1 page)
23 September 2002	Non-designated members allowed (1 page)
2 September 2002	New member appointed (1 page)
2 September 2002	New member appointed (1 page)
17 April 2002	Incorporation (3 pages)
17 April 2002	Incorporation (3 pages)