Active
Company Information for OVERSEAS B.I.P. LIMITED
25 CHRISTOPHER STREET, LONDON, EC2A 2BS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OVERSEAS B.I.P. LIMITED | |
Legal Registered Office | |
25 CHRISTOPHER STREET LONDON EC2A 2BS Other companies in EC2A | |
Company Number | 03297632 | |
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Company ID Number | 03297632 | |
Date formed | 1996-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 13:06:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNA VICTORIA KINSMAN |
||
ANTHONY GEORGE BUNKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID INGLE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLIVEGATE PROPERTIES LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2002-03-04 | Active | |
THE AFFORDABLE OFFICE COMPANY LIMITED | Company Secretary | 2002-06-29 | CURRENT | 1992-10-23 | Active | |
BESTCOOL LIMITED | Company Secretary | 2002-06-29 | CURRENT | 1987-04-27 | Active | |
WELLMODE LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-03 | Active | |
TOWNHOLD LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-04 | Active | |
ST JOHN STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1997-01-23 | Active | |
MERITCAPE LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1988-05-11 | Active | |
PREMRISE PROPERTIES LIMITED | Director | 2018-07-24 | CURRENT | 1994-06-16 | Liquidation | |
CHARLROSE PROPERTIES LIMITED | Director | 2018-07-24 | CURRENT | 1994-06-16 | Liquidation | |
APOMATIX LIMITED | Director | 2018-02-01 | CURRENT | 2016-06-20 | Active | |
GODOLPHIN ESTATES LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
OPERA RARA | Director | 2015-12-07 | CURRENT | 1970-06-19 | Active | |
WNO PRODUCTIONS LIMITED | Director | 2015-06-02 | CURRENT | 2014-10-03 | Active | |
SPEED 7674 LIMITED | Director | 2014-01-28 | CURRENT | 1999-04-28 | Dissolved 2016-02-02 | |
THE NIGEL GEE FOUNDATION | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
OPALMAT LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
TROLLEY CHARITABLE TRUST | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
ZODEX LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-02 | Liquidation | |
ZIPWOOD LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-02 | Liquidation | |
JO 08 LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
GORKY LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Liquidation | |
T B CONSULTANTS LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 2006-06-30 | CURRENT | 1995-12-08 | Active | |
LUXURY GOODS DISTRIBUTION LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2017-02-07 | |
NEWDAY RESOURCES LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WELLMODE LIMITED | Director | 2001-04-12 | CURRENT | 2001-04-03 | Active | |
MERITCAPE LIMITED | Director | 1992-11-20 | CURRENT | 1988-05-11 | Active | |
BLENDHALL LIMITED | Director | 1992-03-13 | CURRENT | 1990-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR ANNA VICTORIA KINSMAN on 2025-01-02 | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
PSC07 | CESSATION OF HEINI RUDISUHLI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVOOD KIANI | |
AP01 | DIRECTOR APPOINTED MR DAVOOD KIANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE BUNKER | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/10 FROM Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/12/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 31/12/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: RAB HOUSE 102-104 PARK LANE CROYDON SURREY CR0 1JB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 102-104 PARK LANE CROYDON CR0 1JB | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OVERSEAS B.I.P. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |