Bp La14jt 001 Limited

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General information

Name:

Bp La14jt 001 Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 11420193

Incorporation date: 2018-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp La14jt 001 came into being in 2018 as a company enlisted under no 11420193, located at W1G 0PW London at 14th Floor. It has been in business for 6 years and its current state is active. The name of this business got changed in the year 2018 to Bp La14jt 001 Limited. This enterprise previous registered name was Bp La1 4jt 001. The firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The business latest annual accounts cover the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2023/06/21.

At the moment, we can name a single managing director in the company: Ali-Celiker A. (since Tuesday 29th September 2020). Since 2018 Peter W., had been supervising this limited company until the resignation on Thursday 31st October 2019. What is more a different director, namely Thomas A. quit in 2020.

  • Previous company's names
  • Bp La14jt 001 Limited 2018-06-22
  • Bp La1 4jt 001 Limited 2018-06-18

Company staff

Ali-Celiker A.

Role: Director

Appointed: 29 September 2020

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fink Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Cavendish Square, Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 12902981.

Fink Properties Limited
Address: 14th Floor 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12902981
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
British Pearl Nominees Limited
Address: 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 09701503
Notified on 21 June 2018
Ceased on 9 August 2018
Nature of control:
over 3/4 of shares
Ali-Celiker A.
Notified on 18 June 2018
Ceased on 21 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 18 June 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/21 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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