Bp Hr12eh Limited

General information

Name:

Bp Hr12eh Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 11478417

Incorporation date: 2018-07-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Hr12eh Limited has been on the market for six years. Started with Registered No. 11478417 in 2018, it is located at 14th Floor, London W1G 0PW. The firm switched its business name already two times. Before 2018 this firm has delivered its services under the name of Bp Hr12dh but now this firm is featured under the business name Bp Hr12eh Limited. The enterprise's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. The company's latest annual accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-06-21.

We have just one director at the current moment managing the following company, specifically Ali-Celiker A. who's been executing the director's tasks for six years. The company had been managed by Peter W. till 2019. Furthermore a different director, specifically Thomas A. gave up the position on 2020/09/29.

  • Previous company's names
  • Bp Hr12eh Limited 2018-12-05
  • Bp Hr12dh Limited 2018-12-04
  • Bp Spv 005 Limited 2018-07-23

Company staff

Ali-Celiker A.

Role: Director

Appointed: 29 September 2020

Latest update: 26 November 2023

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 23 July 2018
Ceased on 28 February 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 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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