Bp Sp102fx 001 Limited

General information

Name:

Bp Sp102fx 001 Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 11476146

Incorporation date: 2018-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the founding of Bp Sp102fx 001 Limited, the company which is situated at 14th Floor, 33 Cavendish Square in London. That would make 6 years Bp Sp102fx 001 has prospered on the local market, as the company was established on 2018-07-20. The company's Companies House Registration Number is 11476146 and the post code is W1G 0PW. Bp Sp102fx 001 Limited was known six years from now as Bp Spv 002. This business's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. Bp Sp102fx 001 Ltd released its latest accounts for the financial period up to 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-06-21.

Currently, there seems to be only a single managing director in the company: Ali-Celiker A. (since 2020-09-29). Since July 2018 Peter W., had been fulfilling assigned duties for this business till the resignation five years ago. What is more another director, specifically Thomas A. gave up the position on 2020-09-29.

  • Previous company's names
  • Bp Sp102fx 001 Limited 2018-09-05
  • Bp Spv 002 Limited 2018-07-20

Company staff

Ali-Celiker A.

Role: Director

Appointed: 29 September 2020

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: 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 registration number 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 1 January 2019
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
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
5
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