Company NameBi-Invest Build-Up Llp
Company StatusDissolved
Company NumberOC386274
CategoryLimited Liability Partnership
Incorporation Date1 July 2013(10 years, 9 months ago)
Dissolution Date22 March 2022 (2 years ago)

Directors

LLP Designated Member NameInvestindustrial Management Limited (Corporation)
StatusClosed
Appointed01 July 2013(same day as company formation)
Correspondence Address16 Palace Street
Third Floor
London
SW1E 5JD
LLP Designated Member NameInvestindustrial Development S.A. (Corporation)
StatusClosed
Appointed01 July 2013(same day as company formation)
Correspondence Address23 Avenue Monterey
Luxembourg
L-2163

Location

Registered Address1 Bartholomew Lane
London
EC2N 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Turnover£44,231
Net Worth£35,130
Cash£35,654
Current Liabilities£15,959

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 October 2020Full accounts made up to 31 December 2019 (42 pages)
31 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
17 April 2020Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 17 April 2020 (1 page)
18 September 2019Full accounts made up to 31 December 2018 (18 pages)
15 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (16 pages)
4 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
20 September 2017Full accounts made up to 31 December 2016 (15 pages)
20 September 2017Full accounts made up to 31 December 2016 (15 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 May 2017Member's details changed for Investindustrial Development S.A. on 11 April 2017 (1 page)
30 May 2017Member's details changed for Investindustrial Management Limited on 27 January 2017 (1 page)
30 May 2017Member's details changed for Investindustrial Development S.A. on 11 April 2017 (1 page)
30 May 2017Member's details changed for Investindustrial Management Limited on 27 January 2017 (1 page)
1 March 2017Member's details changed for Bi-Invest Industrial Development S.A. on 14 February 2017 (1 page)
1 March 2017Member's details changed for Bi-Invest Industrial Development S.A. on 14 February 2017 (1 page)
8 July 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
8 July 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
12 May 2016Full accounts made up to 31 December 2015 (16 pages)
12 May 2016Full accounts made up to 31 December 2015 (16 pages)
9 May 2016Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
8 October 2015Amended full accounts made up to 31 December 2014 (15 pages)
8 October 2015Amended full accounts made up to 31 December 2014 (15 pages)
29 July 2015Annual return made up to 1 July 2015 (3 pages)
29 July 2015Annual return made up to 1 July 2015 (3 pages)
29 July 2015Annual return made up to 1 July 2015 (3 pages)
23 June 2015Full accounts made up to 31 December 2014 (15 pages)
23 June 2015Full accounts made up to 31 December 2014 (15 pages)
29 August 2014Member's details changed for Investindustrial Management Limited on 1 July 2013 (3 pages)
29 August 2014Member's details changed for Investindustrial Management Limited on 1 July 2013 (3 pages)
29 August 2014Member's details changed for Investindustrial Management Limited on 1 July 2013 (3 pages)
18 August 2014Full accounts made up to 31 December 2013 (14 pages)
18 August 2014Full accounts made up to 31 December 2013 (14 pages)
16 July 2014Annual return made up to 1 July 2014 (8 pages)
16 July 2014Annual return made up to 1 July 2014 (8 pages)
16 July 2014Annual return made up to 1 July 2014 (8 pages)
22 November 2013Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
22 November 2013Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
1 July 2013Incorporation of a limited liability partnership (5 pages)
1 July 2013Incorporation of a limited liability partnership (5 pages)