Introduction
Watch Company
B
BP HR12EH LIMITED
BP HR12EH LIMITED is an active company incorporated on 23 July 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 HR12EH LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11478417
LTD Company
Age
7 Years
Incorporated 23 July 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 (Just now)
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 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Previous Company Names
BP HR12DH LIMITED
From: 4 December 2018To: 5 December 2018
BP SPV 005 LIMITED
From: 23 July 2018To: 4 December 2018
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 5 August 2021To: 5 August 2021
4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
From: 23 July 2018To: 5 August 2021
14 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 19
Capital Allotment Shares
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Sept 19
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...
5
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
ResignedChandos Street, LondonW1G 9DQ
Born January 1991
Director
Appointed 23 Jul 2018
Resigned 29 Sept 2020
ATHERSYCH, Thomas Edward
Chandos Street, LondonW1G 9DQ
Born January 1991
Director
23 Jul 2018
Resigned 29 Sept 2020
Resigned
WALLIKER, Peter John
ResignedChandos Street, LondonW1G 9DQ
Born January 1980
Director
Appointed 23 Jul 2018
Resigned 31 Oct 2019
WALLIKER, Peter John
Chandos Street, LondonW1G 9DQ
Born January 1980
Director
23 Jul 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
Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jul 2018
Ceased 28 Feb 2019
British Pearl Nominees Limited
Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
23 Jul 2018
Ceased 28 Feb 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2022
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
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
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 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
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
11 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 March 2019
1 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2019
22 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2019