Bp Sp102fx 001 Limited

General information


Bp Sp102fx 001 Ltd

Office Address:

4th Floor 7-10 Chandos Street W1G 9DQ London

Number: 11476146

Incorporation date: 2018-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

2018 is the year of the founding of Bp Sp102fx 001 Limited, the company which is situated at 4th Floor 7-10, Chandos Street in London. That would make 3 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 9DQ. Bp Sp102fx 001 Limited was known three 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 2019-07-31. The company's most recent annual confirmation statement was submitted on 2020-07-19.

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 two 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: 7 January 2021

People with significant control

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 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 02 August 2021
Confirmation statement last made up date 19 July 2020
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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2020-09-29 (AP01)
filed on: 29th, September 2020
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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