Overseas B.i.p. Limited in LONDON

Overseas B.i.p. Limited LONDON

Founded in 1996, Overseas B.i.p, classified under reg no. 03297632 is an active company. Currently registered at 25 Christopher Street EC2A 2BS, London the company has been in the business for twenty eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Davood K., appointed on 19 April 2021. In addition, a secretary was appointed - Anna K., appointed on 29 June 2002. Currenlty, the firm lists one former director, whose name is Anthony B. and who left the the firm on 19 April 2021. In addition, there is one former secretary - John I. who worked with the the firm until 29 June 2002.

Overseas B.i.p. Limited Address / Contact

Office Address	25 Christopher Street
Town	London
Post code	EC2A 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03297632
Date of Incorporation	Tue, 31st Dec 1996
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Davood K.

Position: Director

Appointed: 19 April 2021

Anna K.

Position: Secretary

Appointed: 29 June 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 1996

Resigned: 31 December 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 31 December 1996

Resigned: 31 December 1996

John I.

Position: Secretary

Appointed: 31 December 1996

Resigned: 29 June 2002

Anthony B.

Position: Director

Appointed: 31 December 1996

Resigned: 19 April 2021

People with significant control

The register of persons with significant control who own or control the company includes 6 names. As we identified, there is Davood K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lucien M. This PSC has significiant influence or control over the company,. The third one is Stefan B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Davood K.

Notified on	19 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lucien M.

Notified on	6 April 2016
Ceased on	19 April 2021
Nature of control:	significiant influence or control

Stefan B.

Notified on	6 April 2016
Ceased on	19 April 2021
Nature of control:	significiant influence or control

Mark B.

Notified on	6 April 2016
Ceased on	19 April 2021
Nature of control:	significiant influence or control

Fedor P.

Notified on	6 April 2016
Ceased on	19 April 2021
Nature of control:	significiant influence or control

Heini R.

Notified on	6 April 2016
Ceased on	19 April 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, February 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 8th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 22nd, January 2016	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 16th, January 2014	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 22nd, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 4th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 4th, March 2002	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 28th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 28th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 28th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 28th, April 2000	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 5th Jan 2000 with shareholders record filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jan 2000 with shareholders record filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Jan 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 21st Jan 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 24th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 24th, September 1998	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 22nd, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 22nd, January 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd Jan 1998 with shareholders record filed on: 22nd, January 1998	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Jan 1998 with shareholders record filed on: 22nd, January 1998	annual return	Free Download (7 pages)

Overseas B.i.p. Limited LONDON

Overseas B.i.p. Limited Address / Contact

Company Information / Profile

Company staff

Davood K.

Anna K.

Hallmark Secretaries Limited

Hallmark Registrars Limited

John I.

Anthony B.

People with significant control

Company filings

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