Bp Ts60lx Limited

General information

Name:

Bp Ts60lx Ltd

Office Address:

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

Number: 11480404

Incorporation date: 2018-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London with reg. no. 11480404. This firm was set up in 2018. The headquarters of the company is situated at 4th Floor 7-10 Chandos Street. The zip code for this place is W1G 9DQ. Registered as Bp Spv 009, it used the business name up till 2019, the year it was changed to Bp Ts60lx Limited. The company's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Bp Ts60lx Ltd reported its latest accounts for the financial year up to Wednesday 31st July 2019. The firm's latest confirmation statement was released on Thursday 23rd July 2020.

Ali-Celiker A. is this particular company's single managing director, that was assigned to lead the company in 2020 in September. Since July 2018 Peter W., had been supervising this specific firm up to the moment of the resignation in 2019. As a follow-up a different director, namely Thomas A. resigned in 2020.

  • Previous company's names
  • Bp Ts60lx Limited 2019-06-13
  • Bp Spv 009 Limited 2018-07-24

Financial data based on annual report

Company staff

Ali-Celiker A.

Role: Director

Appointed: 29 September 2020

Latest update: 13 January 2021

People with significant control

The companies that control this firm include: 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.

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 24 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 06 August 2021
Confirmation statement last made up date 23 July 2020
Annual Accounts
Start Date For Period Covered By Report 2018-07-24
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: 2020-09-29 (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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