13 BP Limited

Active04542875 Private limited company
Incorporated
24 September 2002 (24 years)
Previously known as
13 Belsize Park London NW3 4ES Limited (until 14 January 2013)
13 Belsize Park London NW13 4ES Limited (until 26 September 2002)
Industry
Residents property management (98000)
Directors
Thomas Pietrzycki
Owned by
Colin Jeffrey Taylor
Accounts type
Dormant
Region
Greater London
Address
Claridge House Flat 7
Claridge House
13 Belsize Park
London
NW3 4ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pietrzycki, Thomas
Director · Appointed 1 July 2025
British
Born January 2001 (25)
Director · Appointed 24 September 2002
British
Born August 1945 (81)
Officer history (9 former)
15 June 2026
Resigned Saheb-Zadha, Faraidon as Director
29 August 2025
Resigned Gibson, Ian Andrew, Dr as Secretary
29 August 2025
Resigned Gibson, Ian Andrew, Dr as Director
1 July 2025
Appointed Pietrzycki, Thomas as Director
5 October 2015
Appointed Gibson, Ian Andrew, Dr as Secretary
5 October 2015
Resigned Danischevsky, Sean Alexander as Secretary
5 October 2015
Resigned Danischevsky, Sean Alexander as Director
1 January 2011
Appointed Saheb-Zadha, Faraidon as Director
14 December 2010
Appointed Gibson, Ian Andrew, Dr as Director
24 September 2010
Resigned Robson, Julia Charlotte as Director
24 September 2010
Resigned Robson, Julia Charlotte as Secretary
24 September 2010
Appointed Danischevsky, Sean Alexander as Secretary
24 February 2005
Appointed Danischevsky, Sean Alexander as Director
19 December 2002
Appointed Robson, Julia Charlotte as Director
24 September 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
24 September 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
24 September 2002
Appointed Robson, Julia Charlotte as Secretary
24 September 2002
Appointed Taylor, Colin Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1945 (81)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Debtors£1£1
Net Current Assets£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
3 October 2025Confirmation statement with no updates24 September 2025
3 October 2025Accounts for a dormant company30 September 2025
9 September 2025Termination of appointment of a director
9 September 2025Termination of appointment of a secretary
Show all recent filings

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