BP SP102FX 001 Limited

Active11476146 Private limited company
Incorporated
20 July 2018 (8 years)
Previously known as
BP SPV 002 Limited (until 5 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

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
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)
1 January 2019
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 Owns 75–100% of shares
BP PO12TR 001 Limited Owns 75–100% of shares
BP SP102FX 001 Limited This company Owns 75–100% of shares
BP W37HJ 001 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£79,257
Cash
£107,782
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £61,128 £62,199 £57,333 £59,122 £102,753 £79,345 £79,257
Balance sheet detail
2025202420232022202120202019
Fixed Assets£175,110£130,000£130,000£132,774£132,774
Current Assets£283,004£165,409£1,139£2,056£350£5,220£1,891
Debtors£522
Cash£107,782£36£1,139£2,056£350£4,542£1,369
Creditors (< 1 year)£203,747£86,064£73,496£72,934£73,017£75,795
Net Current Assets£79,257£79,345(£72,357)(£70,878)(£72,667)(£70,575)(£71,646)
Net Assets£79,257£79,345£102,753£59,122£57,333£62,199£61,128
Shareholder Funds£79,257£79,345£102,753£59,122£57,333£62,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates21 June 2026
31 March 2026Accounts for a dormant company31 March 2025
3 July 2025Confirmation statement with no updates21 June 2025
31 March 2025Total exemption full accounts31 March 2024
3 September 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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