General information

Name:

Overseas B.i.p. Ltd

Office Address:

25 Christopher Street EC2A 2BS London

Number: 03297632

Incorporation date: 1996-12-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Overseas B.i.p came into being in 1996 as a company enlisted under no 03297632, located at EC2A 2BS London at 25 Christopher Street. This company has been in business for twenty eight years and its status at the time is active. The enterprise's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-06-30 is the last time company accounts were filed.

According to the latest update, we can name only one director in the company: Davood K. (since April 19, 2021). That business had been managed by Anthony B. till April 2021. In addition, the director's responsibilities are backed by a secretary - Anna K., who was appointed by this business in June 2002.

Davood K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Davood K.

Role: Director

Appointed: 19 April 2021

Latest update: 8 February 2024

Anna K.

Role: Secretary

Appointed: 29 June 2002

Latest update: 8 February 2024

People with significant control

Davood K.
Notified on 19 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucien M.
Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control:
substantial control or influence
Stefan B.
Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control:
substantial control or influence
Mark B.
Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control:
substantial control or influence
Fedor P.
Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control:
substantial control or influence
Heini R.
Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
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