Bp Po12rx 001 Limited

General information

Name:

Bp Po12rx 001 Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 11476109

Incorporation date: 2018-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was founded is 2018/07/20. Established under no. 11476109, the firm is considered a Private Limited Company. You can reach the main office of the firm during office times under the following location: 14th Floor 33 Cavendish Square, W1G 0PW London. It has been already 6 years from the moment Bp Po12rx 001 Limited is no longer featured under the business name Bp Spv 001. This company's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. 2022-03-31 is the last time the company accounts were reported.

Within this business, the full extent of director's duties have so far been executed by Ali-Celiker A. who was assigned to lead the company four years ago. Since 2018/07/20 Peter W., had been supervising the business up until the resignation on 2019/10/31. Furthermore a different director, namely Thomas A. gave up the position on 2020/09/29.

  • Previous company's names
  • Bp Po12rx 001 Limited 2018-08-28
  • Bp Spv 001 Limited 2018-07-20

Company staff

Ali-Celiker A.

Role: Director

Appointed: 29 September 2020

Latest update: 1 February 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, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 09701503
Notified on 20 July 2018
Ceased on 22 November 2018
Nature of control:
over 3/4 of shares

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 20 July 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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