Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
BP PO12RX 001 Limited
- Incorporated
- 20 July 2018 (8 years)
- Previously known as
- BP SPV 001 Limited (until 28 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2020
Also at BPX Technologies Limited, Property Bridge Capital Limited (proposed for strike-off), British Pearl Group Limited · more companies
British
Born November 1977
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12902981
Former controllers (1)
22 November 2018
Ceased British Pearl Nominees Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
BP HR12EH Limited Owns 75–100% of shares
BP HX12TS Limited Owns 75–100% of shares
BP LA14JT 001 Limited Owns 75–100% of shares
BP LN21AA Limited Owns 75–100% of shares
BP PO12RX 001 Limited This company Owns 75–100% of shares
BP PO12TR 001 Limited Owns 75–100% of shares
BP SP102FX 001 Limited Owns 75–100% of shares
BP W37HJ 001 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £3,313
- Employees
- 1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £485,400 | £485,400 | £511,224 | £511,223 | |||
| Current Assets | £5,011 | £9,612 | £26,717 | £21,621 | |||
| Debtors | £1,999 | ||||||
| Cash | £3,313 | £1,559 | £8,402 | £2,711 | £3,512 | £23,544 | £19,622 |
| Creditors (< 1 year) | £290,513 | £289,688 | £290,131 | £291,827 | £301,138 | £297,326 | |
| Net Current Assets | (£286,816) | (£291,526) | (£270,609) | (£316,311) | |||
| Net Assets | £198,584 | £193,874 | £240,615 | £194,912 | |||
| Shareholder Funds | £198,584 | £193,874 | £240,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 21 June 2024 |
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