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Company Information for

BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP

Hyde Park House, 5 Manfred Road, London, SW15 2RS,

Company Registration Number

OC332839

Limited Liability Partnership

Active

Company Overview

About Balmain European Property Investments Llp

BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP was founded on 2007-11-15 and has its registered office in London. The organisation's status is listed as "Active". Balmain European Property Investments Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP

Hyde Park House 5 Manfred Road London SW15 2RS Other companies in SW6

Filing Information

Company Number		OC332839
Company ID Number		OC332839
Date formed		2007-11-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		2022-06-30
Account next due		2024-03-31
Latest return		2022-11-15
Return next due		2023-11-29
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-03-15 03:34:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP

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Companies with same name BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP

The following companies were found which have the same name as BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BALMAIN EUROPEAN PROPERTY INVESTMENTS (THREE) LLP	HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS	Active	Company formed on the 2008-09-03
	BALMAIN EUROPEAN PROPERTY INVESTMENTS (TWO) LLP	HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS	Active	Company formed on the 2007-11-15

Company Officers of BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP

Current Directors

Officer	Role	Date Appointed
BALMAIN ASSET MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2007-11-15
BEPI LLP INVEST LIMITED	Limited Liability Partnership (LLP) Designated Member	2007-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BALMAIN ASSET MANAGEMENT LLP	BALMAIN EUROPEAN PROPERTY INVESTMENTS (TWO) LLP	Limited Liability Partnership (LLP) Designated Member	2007-11-15	CURRENT	2007-11-15	Active
BEPI LLP INVEST LIMITED	BALMAIN EUROPEAN PROPERTY INVESTMENTS (TWO) LLP	Limited Liability Partnership (LLP) Designated Member	2007-11-15	CURRENT	2007-11-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-06		SECOND GAZETTE not voluntary dissolution
2023-03-21		FIRST GAZETTE notice for voluntary strike-off
2023-03-08		Application for strike off of limited liability partnership
2022-09-01		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	LLCS01	Confirmation statement with no updates made up to 2021-11-15
2021-09-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11	LLCS01	Confirmation statement with no updates made up to 2020-11-15
2020-11-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	LLCS01	Confirmation statement with no updates made up to 2019-11-15
2019-07-31	LLAD01	Change of registered office address for limited liability partnership from 25 Heathmans Road London SW6 4TJ to Hyde Park House 5 Manfred Road London SW15 2RS
2019-07-29	LLCH02	LLP change of corporate member Balmain Asset Management Llp on 2019-07-10
2019-07-29	LLPSC05	LLP Notification of change to Balmain Asset Management Llp as a person with significant control on 2019-07-10
2018-12-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23	LLCS01	Confirmation statement with no updates made up to 2018-11-15
2017-12-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	LLCS01	Confirmation statement with no updates made up to 2017-11-15
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	LLCS01	Confirmation statement with no updates made up to 2016-11-15
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LLAR01	LLP Annual return made up to 2015-11-15
2015-04-28	DISS40	Compulsory strike-off action has been discontinued
2015-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-04-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-18	LLAR01	LLP Annual return made up to 2014-11-15
2013-11-18	LLAR01	LLP Annual return made up to 2013-11-15
2013-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-05	LLAR01	LLP Annual return made up to 2012-11-15
2012-11-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-17	LLAR01	LLP Annual return made up to 2011-11-15
2011-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-09	LLAD03	Registers moved to a SAIL address for limited liability partnership
2010-12-07	LLAR01	LLP Annual return made up to 2010-11-15
2010-12-07	LLAD02	Change of sail registered office address for limited liability partnership
2010-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-11-24	LLAR01	LLP Annual return made up to 2009-11-15
2009-01-13	LLP363	Annual return made up to 15/11/08
2008-10-09	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-15	LLP225	PREVSHO FROM 30/11/2008 TO 31/03/2008
2008-03-05	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-29	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-15	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHARE PLEDGE AGREEMENT	2008-03-05	Outstanding	CAPMARK BANK EUROPE, P.L.C. ACTING AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES (SECURITY TRUSTEE)
DEPOSIT AGREEMENT	2008-02-29	Outstanding	INVESTEC BANK (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP

Intangible Assets

Patents

We have not found any records of BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP

Trademarks

We have not found any records of BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALMAIN EUROPEAN PROPERTY INVESTMENTS LLP any grants or awards.

Ownership

We could not find any group structure information

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