Bp Ln21aa Limited

General information

Name:

Bp Ln21aa Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 11477764

Incorporation date: 2018-07-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Ln21aa Limited, a Private Limited Company, that is based in 14th Floor, 33 Cavendish Square in London. It's postal code is W1G 0PW. This enterprise has been seven years in the business. The business reg. no. is 11477764. Even though recently referred to as Bp Ln21aa Limited, it previously was known under a different name. This firm was known under the name Bp Spv 003 until 2018-10-22, at which point the company name was changed to Bp Ln21aa 001. The last switch took place on 2018-11-08. This company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. 2022-03-31 is the last time when the company accounts were reported.

Ali-Celiker A. is the company's individual managing director, that was formally appointed in 2020. For one year Peter W., had been functioning as a director for this specific firm till the resignation six years ago. As a follow-up another director, specifically Thomas A. quit in 2020.

  • Previous company's names
  • Bp Ln21aa Limited 2018-11-08
  • Bp Ln21aa 001 Limited 2018-10-22
  • Bp Spv 003 Limited 2018-07-23

Company staff

Ali-Celiker A.

Role: Director

Appointed: 29 September 2020

Latest update: 26 May 2025

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 23 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 23 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 2024-06-21 (CS01)
filed on: 3rd, September 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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