Menna Overview
Here’s a quick overview of 42 BP LIMITED 👀 — a London based business that started in 2015.
42 BP LIMITED
- Company statusactive
- Company No09918174
- Age10 years 7 months Incorporated 16 December 2015
- Officers1
Address
16 Queen Annes Gate, London, SW1H 9AA, United Kingdom
42 BP LIMITED is an active company incorporated on 16 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 04 May 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Small
9 Years Ago on 16 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 28 Dec 2016
Incorporation Company
10 Years Ago on 16 Dec 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECH, Benedikte Malling | director | Nov 1977 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holch Povlsen Switzerland Ag | 06 Apr 2016 | |
| Mr Troels Holch Povlsen | Sep 1949 | 06 Apr 2016 |
| Nine United Properties Uk Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 42 BP LIMITED 👀 — a London based business that started in 2015.