42 BP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
42 BP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
42 BP LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918174. The accounts status is SMALL and accounts are next due on 30/09/2024.
42 BP LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918174. The accounts status is SMALL and accounts are next due on 30/09/2024.
42 BP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 QUEEN ANNES GATE
LONDON
SW1H 9AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TROELS HOLCH POVLSEN | Sep 1949 | Danish | Director | 2015-12-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Troels Holch Povlsen | 2016-04-06 - 2016-04-06 | 9/1949 | London | Significant influence or control |
| Holch Povlsen Switzerland Ag | 2016-04-06 - 2016-04-06 | 8200 Schaffhausen | Ownership of shares 75 to 100 percent | |
| Nine United Properties Uk Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 42 BP Limited - Limited company accounts 23.2 | 2024-05-02 | 31-12-2023 | £362,357 Cash £6,634,075 equity |