Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Overseas B.I.P. Limited
- Incorporated
- 31 December 1996 (29 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Davood Kiani
- Owned by
- Davood Kiani
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Christopher StreetLondonEC2A 2BS
Officers 2 active
Officer details are public data from the Companies House register.
Kiani, Davood
Director · Appointed 19 April 2021
British
Born August 1978 (48)
Secretary · Appointed 29 June 2002
British
Officer history (4 former)
19 April 2021
Appointed Kiani, Davood as Director
19 April 2021
29 June 2002
29 June 2002
31 December 1996
31 December 1996
31 December 1996
31 December 1996
31 December 1996
31 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Davood Kiani
Individual · Notified 19 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Former controllers (5)
19 April 2021
Ceased Lucien Masmejan — Has significant influence or control
19 April 2021
Ceased Stefan Breitenstein — Has significant influence or control (as a trust)
19 April 2021
Ceased Heini Rudisuhli — Has significant influence or control
19 April 2021
Ceased Mark Barmes — Has significant influence or control
19 April 2021
Ceased Fedor Poskriakov — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Change of details for a person with significant control | |||
| 6 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 2 January 2025 | Secretary's details changed |
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