Bp Dn31st Limited

General information

Name:

Bp Dn31st Ltd

Office Address:

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

Number: 11478638

Incorporation date: 2018-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Dn31st Limited has existed in the UK for at least three years. Registered under the number 11478638 in the year 2018, the firm is registered at 4th Floor 7-10, London W1G 9DQ. It has been already two years from the moment Bp Dn31st Limited is no longer identified under the business name Bp Spv 007. This firm's principal business activity number is 68100, that means Buying and selling of own real estate. Wed, 31st Jul 2019 is the last time account status updates were filed.

With regards to the business, all of director's tasks have so far been performed by Ali-Celiker A. who was chosen to lead the company in 2020 in September. The business had been directed by Peter W. till October 2019. In addition another director, specifically Thomas A. quit on 2020-09-29.

The companies that control this firm are: British Pearl Nominees Limited owns over 3/4 of company shares. This business can be reached in London at Chandos Street, W1G 9DQ and was registered as a PSC under the registration number 09701503.

  • Previous company's names
  • Bp Dn31st Limited 2019-02-13
  • Bp Spv 007 Limited 2018-07-23

Financial data based on annual report

Company staff

Ali-Celiker A.

Role: Director

Appointed: 29 September 2020

Latest update: 10 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 23 July 2018
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 05 August 2021
Confirmation statement last made up date 22 July 2020
Annual Accounts
Start Date For Period Covered By Report 2018-07-23
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Director appointment termination date: September 29, 2020 (TM01)
filed on: 29th, September 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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