Introduction
Watch Company
B
BP PO12TR 001 LIMITED
BP PO12TR 001 LIMITED is an active company incorporated on 26 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BP PO12TR 001 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11434314
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
From: 26 June 2018To: 5 August 2021
12 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALI, Ali-Celiker
Active33 Cavendish Square, LondonW1G 0PW
Born November 1977
Director
Appointed 29 Sept 2020
ALI, Ali-Celiker
33 Cavendish Square, LondonW1G 0PW
Born November 1977
Director
29 Sept 2020
Active
ATHERSYCH, Thomas Edward
Resigned7-10 Chandos Street, LondonW1G 9DQ
Born January 1991
Director
Appointed 26 Jun 2018
Resigned 29 Sept 2020
ATHERSYCH, Thomas Edward
7-10 Chandos Street, LondonW1G 9DQ
Born January 1991
Director
26 Jun 2018
Resigned 29 Sept 2020
Resigned
WALLIKER, Peter John
Resigned7-10 Chandos Street, LondonW1G 9DQ
Born January 1980
Director
Appointed 26 Jun 2018
Resigned 31 Oct 2019
WALLIKER, Peter John
7-10 Chandos Street, LondonW1G 9DQ
Born January 1980
Director
26 Jun 2018
Resigned 31 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fink Properties Limited
Active33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Fink Properties Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
7-10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2018
Ceased 09 Aug 2018
British Pearl Nominees Limited
7-10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
26 Jun 2018
Ceased 09 Aug 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
4 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2021
18 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 May 2021
12 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2021
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019
8 September 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 September 2018
9 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2018
6 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2018
13 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2018