BIPIANO LTD
10 PHILPOT LANE, FIRST FLOOR, LONDON EC3M 8AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11035303
- Last Updated: 01 Mar 2023
Company Profile
BIPIANO LTD was incorporated on Friday, October 27, 2017 as a Private Limited Company with registered address in LONDON. BIPIANO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 6 years 11 months and 6 days.
| Name | BIPIANO LTD |
|---|---|
| Company number | 11035303 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PHILPOT LANE FIRST FLOOR LONDON EC3M 8AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Miriam Pera Nationality: Italian |
Dates: Thursday, January 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marco Pera Nationality: Italian |
Dates: Thursday, January 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lorenzo Pera Nationality: Italian |
Dates: Friday, October 27, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1371 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 24 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIPIANO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIPIANO LTD | 27 Oct 2017 |