OpenCompanies

BP Hx12ts Limited

Company number
11477922
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2018
Nature of business
Buying and selling of own real estate
Corporate group
Fink Properties Limited (8 companies)

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Previous names

  • BP Spv 004 Limited (until 30 Oct 2018)

Officers

NameRoleAppointedResigned
ALI, Ali-Celiker Director 29 Sep 2020

Control

NameNature of controlNotifiedCeased
British Pearl Nominees Limited Ownership Of Shares 75 To 100 Percent 23 Jul 2018 30 Dec 2018
Fink Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £86,369 £873 1
31 Mar 2024 £83,847 £618 1
31 Mar 2023 £105,517 £2,418 1
31 Mar 2022 £114,229 £204 1
31 Jul 2021 £116,205 £216 2
31 Jul 2020 £136,071 £7,864 3
31 Jul 2019 £61,608 £7,195 2

Connections

Owned by

BP Hx12ts Limited → Fink Properties Limited

Directors’ other companies

Registered address

704 companies are registered at this address - likely a registration agent.

Data