Bp Hx12ts Limited

General information

Name:

Bp Hx12ts Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 11477922

Incorporation date: 2018-07-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Hx12ts Limited with reg. no. 11477922 has been in this business field for six years. This Private Limited Company is located at 14th Floor, 33 Cavendish Square in London and their area code is W1G 0PW. Its official name change from Bp Spv 004 to Bp Hx12ts Limited occurred on 2018/10/30. This company's principal business activity number is 68100: Buying and selling of own real estate. Bp Hx12ts Ltd released its account information for the financial year up to 31st March 2022. The company's most recent confirmation statement was released on 21st June 2023.

This company has just one managing director at present managing this company, namely Ali-Celiker A. who's been carrying out the director's assignments since 2018/07/23. The company had been overseen by Peter W. up until five years ago. As a follow-up another director, namely Thomas A. gave up the position on 2020/09/29.

  • Previous company's names
  • Bp Hx12ts Limited 2018-10-30
  • Bp Spv 004 Limited 2018-07-23

Company staff

Ali-Celiker A.

Role: Director

Appointed: 29 September 2020

Latest update: 19 November 2023

People with significant control

The companies that control 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 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 30 December 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 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 Wednesday 21st June 2023 (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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