Bp W37hj 001 Limited

General information


Bp W37hj 001 Ltd

Office Address:

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

Number: 10676158

Incorporation date: 2017-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Bp W37hj 001 Limited is officially located at London at 4th Floor, 7-10. You can look up the firm using the post code - W1G 9DQ. The company has been in the field on the English market for four years. This business is registered under the number 10676158 and its last known status is active. This firm's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. Sun, 31st Mar 2019 is the last time when the accounts were reported.

There's one director currently controlling this particular company, namely Ali-Celiker A. who has been executing the director's assignments for four years. That company had been guided by Peter W. until 2019. Furthermore a different director, namely Thomas A. resigned in 2020.

Company staff

Ali-Celiker A.

Role: Director

Appointed: 17 March 2017

Latest update: 17 December 2020

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 Limited
Notified on 17 March 2017
Ceased on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 16 March 2020
Annual Accounts
Start Date For Period Covered By Report 17 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Tuesday 29th September 2020 (TM01)
filed on: 29th, September 2020
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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