BP SP102FX 001 LIMITED

Key Data

Status

Active

Company No.

11476146

Incorporation date

20/07/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/2018)

31/03/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

03/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

03/09/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/12/2022

Previous accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

05/08/2021

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)

05/08/2021

Director's details changed for Mr Ali-Celiker Ali on 2021-08-02

View PDF (2 pages)

04/08/2021

Change of details for Fink Properties Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (4 pages)

17/05/2021

Notification of Fink Properties Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

17/05/2021

Withdrawal of a person with significant control statement on 2021-05-17

View PDF (2 pages)

28/04/2021

Memorandum and Articles of Association

View PDF (10 pages)

28/04/2021

Resolutions

View PDF (2 pages)

13/04/2021

Registration of charge 114761460003, created on 2021-03-31

View PDF (38 pages)

09/04/2021

Registration of charge 114761460002, created on 2021-03-31

View PDF (45 pages)

31/03/2021

Satisfaction of charge 114761460001 in full

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

29/09/2020

Appointment of Mr Ali-Celiker Ali as a director on 2020-09-29

View PDF (2 pages)

29/09/2020

Termination of appointment of Thomas Edward Athersych as a director on 2020-09-29

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (5 pages)

20/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

12/11/2019

Termination of appointment of Peter John Walliker as a director on 2019-10-31

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (6 pages)

22/05/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (3 pages)

11/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

01/03/2019

Cessation of British Pearl Nominees Limited as a person with significant control on 2019-01-01

View PDF (1 pages)

22/10/2018

Registration of charge 114761460001, created on 2018-10-17

View PDF (12 pages)

10/10/2018

Resolutions

View PDF (11 pages)

05/09/2018

Resolutions

View PDF (3 pages)

20/07/2018

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next 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
57.33K
-
0.00
350.00
-

2022
1
59.12K
-
0.00
2.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Athersych, Thomas Edward	Director	20/07/2018 - 29/09/2020	64
Ali, Ali-Celiker	Director	29/09/2020 - Present	45
Walliker, Peter John	Director	20/07/2018 - 31/10/2019	27

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BP SP102FX 001 LIMITED

BP SP102FX 001 LIMITED is an(a) Active company incorporated on 20/07/2018 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 SP102FX 001 LIMITED?

BP SP102FX 001 LIMITED is currently Active. It was registered on 20/07/2018 .

Where is BP SP102FX 001 LIMITED located?

BP SP102FX 001 LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BP SP102FX 001 LIMITED do?

BP SP102FX 001 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BP SP102FX 001 LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-03-31.