Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
42 BP Limited
- Incorporated
- 16 December 2015 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Benedikte Malling Bech
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Queen Annes GateLondonSW1H 9AA
Officers 1 active
Officer details are public data from the Companies House register.
Bech, Benedikte Malling
Director · Appointed 29 September 2025
Danish
Born November 1977
Officer history (1 former)
29 September 2025
Appointed Bech, Benedikte Malling as Director
29 September 2025
16 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd
Reg. no. 05087180
Former controllers (2)
6 April 2016
Ceased Holch Povlsen Switzerland AG — Owns 75–100% of shares
6 April 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
31 Brock Street Property Management Company Limited Owns 25–50% of shares
42 BP Limited This company Owns 75–100% of shares
Aston Cole Ltd Owns 50–75% of shares
Kennington Lane Limited Owns 75–100% of shares
Lux Health Technologies Ltd Owns 75–100% of shares
Manton Agri Ltd Owns 75–100% of shares
NU Property Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £265,225
- Turnover
- £208,250
- Profit Before Tax
- £178,181
- Current Ratio
- 2.2x
- Profit Margin
- 86%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £327,129 | £392,879 | £485,862 |
| Debtors | £61,904 | £56,263 | £123,505 |
| Cash | £265,225 | £336,616 | £362,357 |
| Creditors (< 1 year) | £148,843 | £198,229 | £248,697 |
| Net Current Assets | £178,286 | £194,650 | £237,165 |
| Shareholder Funds | £6,600,038 | £6,616,402 | £6,634,075 |
| Turnover | £208,250 | £221,251 | £219,430 |
| Admin Expenses | £40,974 | £26,705 | £13,375 |
| Operating Profit | £167,276 | £194,546 | £206,055 |
| Profit Before Tax | £178,181 | £209,770 | £220,669 |
| Tax | £44,545 | £52,443 | £51,902 |
| Profit for Period | £133,636 | £157,327 | £168,767 |
Filings
Filing history not loaded yet. See it on Companies House
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