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Here’s a quick overview of OVERSEAS B.I.P. LIMITED 👀 — a London based business that started in 1996.
OVERSEAS B.I.P. LIMITED
- Company statusactive
- Company No03297632
- Age29 years 7 months Incorporated 31 December 1996
- Officers2
Address
25 Christopher Street, London, EC2A 2BS
OVERSEAS B.I.P. LIMITED is an active company incorporated on 31 December 1996 and based in London. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINSMAN, Anna Victoria | secretary | 29 Jun 2002 | |
| KIANI, Davood | director | Aug 1978 | 19 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Davood Kiani | Aug 1978 | 19 Apr 2021 |
| Lucien Masmejan | Dec 1961 | 06 Apr 2016 |
| Stefan Breitenstein | Nov 1957 | 06 Apr 2016 |
| Heini Rudisuhli | Nov 1962 | 06 Apr 2016 |
| Mark Barmes | Jun 1961 | 06 Apr 2016 |
| Fedor Poskriakov | Apr 1979 | 06 Apr 2016 |
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Here’s a quick overview of OVERSEAS B.I.P. LIMITED 👀 — a London based business that started in 1996.