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BP HX12TS LIMITED

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BP HX12TS LIMITED

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Key Data

Status

Active

Company No.

11477922

Incorporation date

23/07/2018

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

14th Floor 33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 23/07/2018)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon03/07/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon03/09/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon14/12/2022
Previous accounting period shortened from 2022-07-31 to 2022-03-31
View PDF (1 pages)
dot icon18/07/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon14/08/2021
Confirmation statement made on 2021-07-22 with updates
View PDF (4 pages)
dot icon05/08/2021
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05
View PDF (1 pages)
dot icon05/08/2021
Director's details changed for Mr Ali-Celiker Ali on 2021-08-02
View PDF (2 pages)
dot icon04/08/2021
Change of details for Fink Properties Limited as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon18/05/2021
Notification of Fink Properties Limited as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon17/05/2021
Withdrawal of a person with significant control statement on 2021-05-17
View PDF (2 pages)
dot icon28/04/2021
Resolutions
View PDF (2 pages)
dot icon28/04/2021
Memorandum and Articles of Association
View PDF (10 pages)
dot icon12/04/2021
Registration of charge 114779220003, created on 2021-03-31
View PDF (38 pages)
dot icon09/04/2021
Registration of charge 114779220002, created on 2021-03-31
View PDF (44 pages)
dot icon31/03/2021
Satisfaction of charge 114779220001 in full
View PDF (1 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon29/09/2020
Termination of appointment of Thomas Edward Athersych as a director on 2020-09-29
View PDF (1 pages)
dot icon29/09/2020
Appointment of Mr Ali-Celiker Ali as a director on 2020-09-29
View PDF (2 pages)
dot icon07/08/2020
Confirmation statement made on 2020-07-22 with updates
View PDF (5 pages)
dot icon20/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-04-22
View PDF (3 pages)
dot icon27/01/2020
Statement of capital following an allotment of shares on 2020-01-27
View PDF (3 pages)
dot icon29/11/2019
Statement of capital following an allotment of shares on 2019-11-28
View PDF (3 pages)
dot icon12/11/2019
Termination of appointment of Peter John Walliker as a director on 2019-10-31
View PDF (1 pages)
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-09-09
View PDF (3 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-22 with updates
View PDF (5 pages)
dot icon19/07/2019
Statement of capital following an allotment of shares on 2019-07-18
View PDF (3 pages)
dot icon22/05/2019
Statement of capital following an allotment of shares on 2019-05-21
View PDF (3 pages)
dot icon01/03/2019
Statement of capital following an allotment of shares on 2019-02-28
View PDF (3 pages)
dot icon01/03/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon31/12/2018
Cessation of British Pearl Nominees Limited as a person with significant control on 2018-12-30
View PDF (1 pages)
dot icon31/12/2018
Statement of capital following an allotment of shares on 2018-12-30
View PDF (3 pages)
dot icon14/11/2018
Resolutions
View PDF (13 pages)
dot icon12/11/2018
Registration of charge 114779220001, created on 2018-11-06
View PDF (12 pages)
dot icon30/10/2018
Resolutions
View PDF (3 pages)
dot icon29/10/2018
Appointment of Mr Peter John Walliker as a director on 2018-10-29
View PDF (2 pages)
dot icon23/07/2018
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
116.21K
-
0.00
216.00
-
2022
1
114.23K
-
0.00
204.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Athersych, Thomas Edward
Director
23/07/2018 - 29/09/2020
64
Ali, Ali-Celiker
Director
29/09/2020 - Present
45
Walliker, Peter John
Director
29/10/2018 - 31/10/2019
27

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BP HX12TS LIMITED

BP HX12TS LIMITED is an(a) Active company incorporated on 23/07/2018 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP HX12TS LIMITED?

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BP HX12TS LIMITED is currently Active. It was registered on 23/07/2018 .

Where is BP HX12TS LIMITED located?

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BP HX12TS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BP HX12TS LIMITED do?

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BP HX12TS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BP HX12TS LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.