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Company Information for

BI-INVEST GP LLP

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
OC384503
Limited Liability Partnership
Liquidation

Company Overview

About Bi-invest Gp Llp
BI-INVEST GP LLP was founded on 2013-04-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Bi-invest Gp Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BI-INVEST GP LLP
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in EC2R
 
Filing Information
Company Number OC384503
Company ID Number OC384503
Date formed 2013-04-18
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2020-01-15 17:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BI-INVEST GP LLP
Companies with same name BI-INVEST GP LLP
The following companies were found which have the same name as BI-INVEST GP LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BI-INVEST GP LIMITED. No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2007-10-19

Company Officers of BI-INVEST GP LLP

Current Directors
Officer Role Date Appointed
INVESTINDUSTRIAL DEVELOPMENT S.A.
Limited Liability Partnership (LLP) Designated Member 2013-05-06
INVESTINDUSTRIAL MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
BI-INVEST HOLDINGS
Limited Liability Partnership (LLP) Designated Member 2013-04-18 2013-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INVESTINDUSTRIAL DEVELOPMENT S.A. STRATEGIC OPPORTUNITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-07-25 CURRENT 2015-07-25 Active
INVESTINDUSTRIAL DEVELOPMENT S.A. BI-INVEST III GP LLP Limited Liability Partnership (LLP) Designated Member 2015-05-21 CURRENT 2015-05-21 Active
INVESTINDUSTRIAL DEVELOPMENT S.A. INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2013-12-19 CURRENT 2013-12-19 Active
INVESTINDUSTRIAL DEVELOPMENT S.A. BI-INVEST BUILD-UP LLP Limited Liability Partnership (LLP) Designated Member 2013-07-01 CURRENT 2013-07-01 Active
INVESTINDUSTRIAL MANAGEMENT LIMITED INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-11-07 CURRENT 2017-11-07 Active
INVESTINDUSTRIAL MANAGEMENT LIMITED INVESTINDUSTRIAL IV BUF LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2017-02-10 Active
INVESTINDUSTRIAL MANAGEMENT LIMITED INVESTINDUSTRIAL INTERNATIONAL DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-10-09 CURRENT 2015-10-09 Active
INVESTINDUSTRIAL MANAGEMENT LIMITED BI-INVEST III GP LLP Limited Liability Partnership (LLP) Designated Member 2015-05-21 CURRENT 2015-05-21 Active
INVESTINDUSTRIAL MANAGEMENT LIMITED INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2013-12-19 CURRENT 2013-12-19 Active
INVESTINDUSTRIAL MANAGEMENT LIMITED BI-INVEST BUILD-UP LLP Limited Liability Partnership (LLP) Designated Member 2013-07-01 CURRENT 2013-07-01 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.

DateDocument TypeDocument Description
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11LLCS01Confirmation statement with no updates made up to 2019-05-16
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16LLCS01Confirmation statement with no updates made up to 2018-05-16
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTINDUSTRIAL MANAGEMENT LIMITED / 27/01/2017
2017-05-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTINDUSTRIAL DEVELOPMENT S.A. / 11/04/2017
2017-05-22LLCS01Confirmation statement with no updates made up to 2017-05-16
2017-03-01LLCH02LLP change of corporate member Bi-Invest Industrial Development S A on 2017-02-14
2016-05-25LLAR01LLP Annual return made up to 2016-05-16
2016-05-09LLAD01Change of registered office address for limited liability partnership from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-08AAMDAmended full accounts made up to 2014-12-31
2015-08-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3845030002
2015-08-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3845030001
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LLAR01LLP Annual return made up to 2015-05-16
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LLCH02LLP change of corporate member Investindustrial Management Limited on 2013-05-21
2014-05-29LLAR01LLP Annual return made up to 2014-05-16
2013-11-22LLAA01
2013-09-30LLAD01Change of registered office address for limited liability partnership from 41 Lothbury London EC2R 7HF England on 2013-09-30
2013-06-11LLTM01Limited liability partnership termination of member Bi-Invest Holdings
2013-06-11LLAP02Limited liability partnership appointment of corporate member Bi-Invest Industrial Development S A
2013-05-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3845030001
2013-05-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3845030002
2013-04-24LLAD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 1 DUCHESS STREET LONDON W1W 6AN UNITED KINGDOM
2013-04-18LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BI-INVEST GP LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-12-30
Fines / Sanctions
No fines or sanctions have been issued against BI-INVEST GP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Satisfied INVESTEC BANK PLC
2013-05-09 Satisfied INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 BI-INVEST GP LLP

Intangible Assets
Patents
We have not found any records of BI-INVEST GP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BI-INVEST GP LLP
Trademarks
We have not found any records of BI-INVEST GP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BI-INVEST GP 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 BI-INVEST GP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BI-INVEST GP 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 BI-INVEST GP 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 BI-INVEST GP LLP any grants or awards.
Ownership
    We could not find any group structure information
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