Bp Ll138ae Limited

General information


Bp Ll138ae Ltd

Office Address:

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

Number: 11478471

Incorporation date: 2018-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

Bp Ll138ae Limited can be reached at London at 4th Floor 7-10. You can find this business by the area code - W1G 9DQ. This firm has been in business on the British market for three years. The enterprise is registered under the number 11478471 and its current state is active. The company began under the name Bp Spv 008, but for the last two years has operated under the name Bp Ll138ae Limited. This enterprise's SIC code is 68100 which stands for Buying and selling of own real estate. The company's latest financial reports provide detailed information about the period up to 2019-07-31 and the latest confirmation statement was released on 2020-07-22.

Ali-Celiker A. is this specific enterprise's individual director, that was chosen to lead the company in 2020. For one year Peter W., had been managing the business up until the resignation in 2019. As a follow-up a different director, including Thomas A. gave up the position one year ago.

  • Previous company's names
  • Bp Ll138ae Limited 2019-04-17
  • Bp Spv 008 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

The companies with significant control over this firm are as follows: 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 reg no 09701503.

British Pearl Nominees Limited
Address: 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, PO Box 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 Persons with significant control Resolution
Free Download
New director appointment 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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