Bp La14jt 001 Limited LONDON


Bp La14jt 001 Limited is a private limited company situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 1 director.
Director Ali-Celiker A., appointed on 29 September 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House records there was a change of name on 2018-06-22 and their previous name was Bp La1 4Jt 001 Limited.
The latest confirmation statement was sent on 2023-06-21 and the date for the next filing is 2024-07-05. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Bp La14jt 001 Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11420193
Date of Incorporation Mon, 18th Jun 2018
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Ali-Celiker A.

Position: Director

Appointed: 29 September 2020

Peter W.

Position: Director

Appointed: 21 June 2018

Resigned: 31 October 2019

Thomas A.

Position: Director

Appointed: 18 June 2018

Resigned: 29 September 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Fink Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is British Pearl Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ali-Celiker A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fink Properties Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

British Pearl Nominees Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 09701503
Notified on 21 June 2018
Ceased on 9 August 2018
Nature of control: 75,01-100% shares

Ali-Celiker A.

Notified on 18 June 2018
Ceased on 21 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bp La1 4jt 001 June 22, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/06/21
filed on: 29th, June 2023
Free Download (3 pages)

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