Bp Hx12ts Limited is a private limited company situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 1 director.
Director Ali-Celiker A., appointed on 29 September 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House records there was a change of name on 2018-10-30 and their previous name was Bp Spv 004 Limited.
The latest confirmation statement was filed on 2023-06-21 and the deadline for the subsequent 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.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 11477922 |
| Date of Incorporation | Mon, 23rd Jul 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 (111 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 |
Position: Director
Appointed: 29 September 2020
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, 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 one in the PSC register is British Pearl Nominees Limited that put London, United Kingdom 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.
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, 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 |
| Ceased on | 30 December 2018 |
| Nature of control: |
75,01-100% shares |
| Bp Spv 004 | October 30, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 21st June 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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