BP LA14JT 001 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BP LA14JT 001 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BP LA14JT 001 LIMITED was incorporated 6 years ago on 18/06/2018 and has the registered number: 11420193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BP LA14JT 001 LIMITED was incorporated 6 years ago on 18/06/2018 and has the registered number: 11420193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BP LA14JT 001 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BP LA1 4JT 001 LIMITED (until 22/06/2018)
BP LA1 4JT 001 LIMITED (until 22/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALI-CELIKER ALI | Nov 1977 | British | Director | 2020-09-29 | CURRENT |
| MR PETER WALLIKER | Jan 1980 | British | Director | 2018-06-21 UNTIL 2019-10-31 | RESIGNED |
| MR THOMAS EDWARD ATHERSYCH | Jan 1991 | British | Director | 2018-06-18 UNTIL 2020-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fink Properties Limited | 2021-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| British Pearl Nominees Limited | 2018-06-21 - 2018-08-09 | London | Ownership of shares 75 to 100 percent | |
| Mr Ali-Celiker Ali | 2018-06-18 - 2018-06-21 | 11/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-29 | 31-03-2023 | 11,214 Cash 145,441 equity |
| ACCOUNTS - Final Accounts | 2023-03-18 | 31-03-2022 | 4,684 Cash 140,853 equity |
| ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 136,352 equity |
| ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 3,342 Cash 111,374 equity |
| BP LA14JT 001 Limited | 2019-12-31 | 31-03-2019 | £1,892 Cash |