Menna Overview
Here’s a quick overview of BP HX12TS LIMITED 👀 — a London based business that started in 2018.
BP HX12TS LIMITED
- Company statusactive
- Company No11477922
- Age8 years Incorporated 23 July 2018
- Officers1
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
BP HX12TS LIMITED is an active company incorporated on 23 July 2018 and based in London, United Kingdom. The company was registered 8 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 14 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 17 May 2021
Resolution
5 Years Ago on 28 Apr 2021
Memorandum Articles
5 Years Ago on 28 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Ali-Celiker | director | Nov 1977 | 29 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fink Properties Limited | 31 Mar 2021 | |
| British Pearl Nominees Limited | 23 Jul 2018 |
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Here’s a quick overview of BP HX12TS LIMITED 👀 — a London based business that started in 2018.