Introduction
Watch Company
B
BPX MARKETS LIMITED
BPX MARKETS LIMITED is an active company incorporated on 27 October 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BPX MARKETS LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15240592
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 27 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
33 Cavendish Square 14th Floor London, W1G 0PW,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALI, Ali-Celiker
ActiveCavendish Square, LondonW1G 0PW
Born November 1977
Director
Appointed 27 Oct 2023
ALI, Ali-Celiker
Cavendish Square, LondonW1G 0PW
Born November 1977
Director
27 Oct 2023
Active
EDWARDS, John Alexander
ActiveCavendish Square, LondonW1G 0PW
Born May 1970
Director
Appointed 23 Jan 2024
EDWARDS, John Alexander
Cavendish Square, LondonW1G 0PW
Born May 1970
Director
23 Jan 2024
Active
FINK, Stanley, Lord
Active33 Cavendish Square, LondonW1G 0PW
Born September 1957
Director
Appointed 01 Apr 2024
FINK, Stanley, Lord
33 Cavendish Square, LondonW1G 0PW
Born September 1957
Director
01 Apr 2024
Active
BARNES, Robert David Frazer
ResignedCavendish Square, LondonW1G 0PW
Born May 1969
Director
Appointed 01 Jan 2024
Resigned 01 Dec 2025
BARNES, Robert David Frazer
Cavendish Square, LondonW1G 0PW
Born May 1969
Director
01 Jan 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bpx Global Limited
ActiveCavendish 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 04 Apr 2024
Bpx Global Limited
Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2024
Active
Mr Ali-Celiker Ali
CeasedCavendish Square, LondonW1G 0PW
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Ceased 04 Apr 2024
Mr Ali-Celiker Ali
Cavendish Square, LondonW1G 0PW
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2023
Ceased 04 Apr 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 May 2025
10 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024